Indonesia: CFC deemed dividend rules amended
www.taxathand.com/article/11966/Indonesia/2019/CFC-deemed-dividend-rules-amended 0
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Oman: Changes to the Law Regulating Partnerships
www.dentons.com/en/insights/alerts/2019/july/1/key-changes-to-the-law-regulating-partnerships-in-oman 0
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New Zealand: The new Trusts Act
duncancotterill.com/publications/a-new-trusts-actwww.cooneyleesmorgan.co.nz/trust_act_2019 0
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US: Broker settles FINRA charges for violating qualification Examinations Rules of Conduct
www.findknowdo.com/news/07/26/2019/broker-settles-finra-charges-violating-qualification-examinations-rules-conduct?utm 0
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Romania: Holding regime
bit.ly/2o1p5ko 0
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Switzerland: New FINMA guidance on approach to combating money laundering on the blockchain
www.finma.ch/en/news/2019/08/20190826-mm-kryptogwg/?mod=article_inline 0
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Panama: Considerations for starting a business
sites.morimor.com/newmorimor/considerations-before-starting-a-business-in-panama/ 0
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US: Court rejects Challenge of FACTA related provisions of the Income Tax Act
bit.ly/2nEfPCy decisions.fct-cf.gc.ca/fc-cf/decisions/en/item/418707/index.do 0
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UK: Limitation and tax advice – not a simple matter of counting years
www.dacbeachcroft.com/en/gb/articles/2019/july/limitation-and-tax-advice-not-a-simple-matter-of-counting-years/ 0
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Canada: New Anti-Money Laundering Rules
www.fasken.com/en/knowledge/2019/07/final-amendments-to-aml-regulations-released/ www.stikeman.com/en-ca/kh/canadian-securities-law/Canadian-AML-Laws-Amended-to-Include-Businesses-Dealing-in-Virtual-Currencies-and-Foreign-MSBs See also:www.osler.com/en/resources/regulations/2019/anti-money-laundering-rules-for-cryptocurrency-dealers-finalized-by-canadian-government Update:www.dlapiper.com/en-ca/insights/publications/2023/04/proposed-amendments-to-proceeds-of-crime-and-terrorist-financing-act 0
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