Venezuela: Constitutional law creating a tax on large wealth

www.bakermckenzie.com/en/insight/publications/2019/07/the-venezuelan-national-constituentaraquereyna.com/en/ley-constitucional-que-crea-el-impuesto-a-los-grandes-patrimonios-2/www.jdsupra.com/legalnews/a-new-tax-for-an-economy-in-crisis-96650/Update:araquereyna.com/reimprimen-la-ley-constitucional-que-crea-el-impuesto-a-los-grandes-patrimonios/ araquereyna.com/en/what-are-the-implications-of-the-new-great-wealth-tax/ www.bakermckenzie.com/en/insight/publications/2019/09/venezuela-seeks-to-retroactively www.hklaw.com/-/media/files/insights/publications/2019/09/venezuelaupdateenglishwealthtaxlawreprintedformaterialerrorsandnewreul.pdf?la=en 0
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Tax, Venezuela

Nigeria: LIRS to use Taxpayers’ Bank Verification Numbers for Unique Biometric Identification

andersentax.ng/lirs-to-use-taxpayers-bank-verification-numbers-for-unique-biometric-identification/ home.kpmg/ng/en/home/insights/2019/06/lirs-public-notice-on-tin-registration.htmlassets.kpmg/content/dam/kpmg/ng/pdf/tax/ng-LIRS-Public-Notice-on-TIN-Registration.pdf Click to access LIRS-ARTICLE.pdf pwcnigeria.typepad.com/tax_matters_nigeria/2019/06/lirs-to-issue-new-tax-identification-numbers-to-taxpayers-.html www.proshareng.com/news/TAXES%20&%20TARIFFS/LIRS-To-Issue-New-Tax-Identification-Numbers-To-Taxpayers/45837 andersentax.ng/lirs-to-map-bank-verification-numbers-to-taxpayers-identification-number/See also:bit.ly/2GRmZcY bit.ly/2kWoqiu 0
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Banking, Nigeria, Tax, Tax Reporting Crypto Currencies, European Union, Funds Banking, Ireland, Regulatory

US: FINRA releases new Guidance on Credit for extraordinary Cooperation

www.morganlewis.com/pubs/finra-issues-additional-extraordinary-cooperation-guidancewww.sidley.com/en/insights/newsupdates/2019/07/finra-issues-supplemental-guidance-on-credit-for-extraordinary-cooperationwww.complianceweek.com/regulatory-policy/finra-issues-clarifying-guidance-on-extraordinary-cooperation-credit/27417.articlewww.finra.org/newsroom/2019/finra-releases-new-guidance-credit-extraordinary-cooperation bit.ly/2ksTfel www.ropesgray.com/en/newsroom/alerts/2019/07/FINRA-Provides-Supplementary-Guidance-on-Credit-for-Extraordinary-Cooperation www.dlapiper.com/en/us/insights/publications/2019/07/finra-issues-significant-and-detailed-guidance-on-credit-for-extraordinary-cooperation/ www.natlawreview.com/article/finra-releases-new-guidance-credit-extraordinary-cooperation 0
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Regulatory, Risk Management, US

Australia: Queensland Budget – Land Tax changes requiring Action

bit.ly/2mtPFS5 www.minterellison.com/articles/significant-queensland-land-tax-increases-for-2019-20 macdonnells.com.au/changes-land-tax-2019-2020/www.mccullough.com.au/2019/08/16/queensland-land-tax-changes/ www.bnlaw.com.au/page/Insights/Real_Estate_Commercial_Publications/General/Land_tax_changes_-_effective_30_June_2019/ Update:www.minterellison.com/articles/queensland-exemption-guidelines-for-foreign-owner-land-tax-surcharge Update:www.minterellison.com/articles/queensland-exemption-guidelines-for-foreign-owner-land-tax-surcharge cgw.com.au/publication/queensland-land-tax-changes-what-you-need-to-know-and-do-and-by-when/cgw.com.au/publication/it-depends-queensland-land-tax-changes-part-1/#page=1mdl.com.au/news/land-tax-in-queensland-change-is-coming/cgw.com.au/publication/it-depends-queensland-land-tax-changes-part-2/#page=1mdl.com.au/news/land-tax-changes-cancelled/insightplus.bakermckenzie.com/bm/tax/australia-new-interstate-land-tax-model-legislated-in-queenslandmdl.com.au/news/land-tax-changes-cancelled/ 0
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Australia, Real Estate, Tax Tax, Tax Planning, US India, Tax Reporting Regulatory, UK

US: Proposed regulations clarify passive foreign investment company rules

www.morganlewis.com/pubs/irs-treasury-issue-final-guidance-regarding-certain-investments-by-rics www.ey.com/gl/en/services/tax/international-tax/alert–us-proposed-regulations-provide-guidance-on-passive-foreign-investment-companies—clarify-longstanding-pfic-issues-and-contain-both-favorable-and-unfavorable-provisions-for-taxpayersbit.ly/3q5q4febit.ly/3JSjfGtt.ly/M0t4 0
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CFC Rules, Tax, US