Canada: Non-residents not required to disclose books and records to the CRA

blg.com/en/News-And-Publications/Publication_5670decisions.fct-cf.gc.ca/fc-cf/decisions/en/item/405763/index.dowww.lawgazette.co.uk/news/firm-right-to-withhold-privileged-information-high-court-rules-/5070370.article See also:www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/october-20-2022-3/records-document-retention-policies-best-practices-cra/ 0
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Canada, Tax European Union, Spain, Tax

US: FinCEN issues guidance on preventing virtual currency money laundering

www.fincen.gov/news/news-releases/new-fincen-guidance-affirms-its-longstanding-regulatory-framework-virtualwww.findknowdo.com/news/05/10/2019/fincen-provides-guidance-convertible-virtual-currencies-issues-advisory-illicit?utmbuckleyfirm.com/blog/2019-05-15/fincen-issues-new-guidance-virtual-currency-regulatory-framework www.lawoftheledger.com/2019/05/articles/fincen/fincen-updates-guidance-cvc/www.sidley.com/en/insights/newsupdates/2019/05/fincen-updates-guidance-regarding-convertible-virtual-currencies www.consumerfinancialserviceslawmonitor.com/2019/05/fincen-issues-new-guidance-regarding-cryptocurrency/www.covfinancialservices.com/2019/05/fincen-issues-guidance-to-synthesize-regulatory-framework-for-virtual-currency/www.natlawreview.com/article/new-fincen-cryptocurrency-guidance-clarifies-applicability-anti-money-launderingwww.morganlewis.com/blogs/finreg/2019/05/fincen-issues-guidance-on-cryptoswww.mccarthy.ca/en/insights/blogs/cyberlex/fincen-releases-guidance-and-advisory-activities-involving-virtual-assetswww.blockchainlegalresource.com/2019/05/new-fincen-guidance-on-virtual-currency/#page=1www.mofo.com/resources/publications/190521-fincen-convertible-virtual-currency.htmlwww.fintechandpayments.com/2019/05/stakeholders-welcome-new-fincen-regulatory-guidance-for-convertible-virtual-currency/blockchain.bakermckenzie.com/2019/05/14/fincen-issues-guidance-and-advisory-on-convertible-virtual-currencies/www.jdsupra.com/legalnews/financial-crimes-enforcement-network-12103/us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/221028/Legal-Alert-Application-of-FinCENs-regulations-to-certain-business-models-involving-convertiblevirtual-currencieswww.omm.com/resources/alerts-and-publications/alerts/fincen-speaks-crypto-new-guidance/www.steptoeinternationalcomplianceblog.com/2019/05/fincen-issues-new-advisory-on-bsa-aml-obligations-related-to-virtual-currency/www.omm.com/resources/alerts-and-publications/alerts/fincen-speaks-crypto-new-guidance/www.lawofthelevel.com/2019/05/articles/virtual-currency/fincen-cvc/ www.gtlaw.com/en/insights/2019/6/fincen-issues-guidance-on-application-of-fincens-regulations-to-certain-business-models www.fincen.gov/sites/default/files/advisory/2019-05-10/FinCEN%20Advisory%20CVC%20FINAL%20508.pdfwww.hollandhart.com/crypto-defi-and-money-transmitter-laws-navigating-the-mazeblog.freshfields.us/post/102hj5y/aml-update-recent-arrests-demonstrate-continued-focus-on-crypto See also: www.jdsupra.com/legalnews/fincen-we-will-identify-where-98132/ insights.mintz.com/post/102hu6h/cryptocurrency-compliance-matters#page=1 0
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Money Laundring, Regulatory, US Trusts, UK Banking, Foundations, Money Laundring, Panama, Trusts Mexico, Money Laundring, Sanctions, US Foreign Exchange, Tax, Turkey Belgium, Tax Regulatory, Risk Management, US Australia, Banking