US: Tax Reporting Obligations for Global Individuals
www.gtlaw.com/en/insights/2018/9/international-tax-survival-guide-countdown-to-common-reporting-obligations-for-global-individuals 0
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Risk Management: Human trafficking the fastest growing source of illicit funds
goo.gl/rhMBP5 www.fatf-gafi.org/publications/methodsandtrends/documents/human-trafficking.html www.k2integrity.com/en/knowledge/expert-insights/2021/human-trafficking-and-banking-what-compliance-officers-need-to-know www.twobirds.com/en/news/articles/2021/uk/modern-slavery-in-retail-sector-supply-chains-dealing-with-investigations 0
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El Salvador: Period of Tax Amnesty extended
www.taxathand.com/article/10310/El-Salvador/2018/Period-of-tax-and-customs-amnesty-extended-?id=gx:2em:3na:4wta_2018_09_14:5eng:6tax&sfid=7011O000002Do12 See also: goo.gl/1o9FqF 0
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Netherlands: Tax Plan 2019
dentons.boekel.com/en/insights/alerts/2018/september/19/the-netherlands-tax-plan-2019 goo.gl/38Vpsa www.loyensloeff.com/en-us/news-events/news/life-sciences-bit-2019-dutch-budget goo.gl/pnKLHt cms.law/en/NLD/Publication/The-Netherlands-2019-Tax-Plan www.taxathand.com/article/10499/Netherlands/2018/Amendments-announced-to-2019-tax-package dentons.boekel.com/en/insights/alerts/2019/january/9/tax-alert-january-2019 Update: www.jdsupra.com/legalnews/the-netherlands-revised-tax-plan-2019-80107/ cms.law/en/NLD/Publication/The-Dutch-Government-reconsiders-the-2019-Tax-Plan www.loyensloeff.com/en-us/news-events/news/impact-of-the-dutch-2019-budget www.loyensloeff.com/nl-nl/news-events/news/impact-of-the-dutch-2019-budget-real-estate-industry Netherlands publishes tax ‘blacklist’ for CFC rules Update: bakerxchange.com/rv/ff00439e40a0a1c393b1e5b9084b89f2f5df2f5d www.stibbe.com/en/news/2018/november/tax-alert-adoption-2019-tax-plan-and-atad-1-proposal-by-the-dutch-lower-house-of-parliament?jurisdiction=222f8a598f86442d8dfbd59c596eb0a3 0
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Italy: Limitations to capital contribution of cryptocurrency in LLC
cms.law/it/ITA/Publication/Limiti-al-conferimento-di-criptovalute-in-societa-di-capitali?contentLang=eng-GB 0
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US: Whith which jurisdictions will the IRS exchange information on nonresident alien deposit interests?
home.kpmg.com/us/en/home/insights/2018/08/tnf-rev-proc-2018-36-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-rev-proc-2018-36-on-the-implementation-of-nonresident-alien-deposit-interest-regulations-083118.pdf Click to access rp-18-36.pdf See also: goo.gl/zG4bP6 0
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Risk Management: Privacy perils of using mobile peer-to-peer payment services
www.bassberry.com/publications/2018/09/privacy-perils-just-venmo-me www.ftc.gov/news-events/press-releases/2018/05/ftc-gives-final-approval-settlement-paypal-related-allegations www.consumer.ftc.gov/blog/2018/02/tips-using-peer-peer-payment-systems-and-apps 0
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UK: Changes to Capital Gains Tax For Non-Residents – Finance Bill 2019
goo.gl/JcErgU goo.gl/NrBiPK home.kpmg.com/uk/en/home/insights/2018/07/draft-finance-bill-changes-non-resident-investors-uk-property.html bit.ly/2x1ZcSe www.kyprianou.com/en/news/publications/view?publication=2019/uk-capital-gains-tax-changes.html See also: www.macfarlanes.com/what-we-think/in-depth/2019/finance-bill-2019-new-provisions-dealing-with-hybrid-capital-instruments/ 0
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US: Regulators confirm Supervisory Guidance is not Law
www.venable.com/Regulators-Confirm-Supervisory-Guidance-Is-Not-Law-09-14-2018 buckleysandler.com/blog/2018-09-14/agencies-say-supervisory-guidance-does-not-have-%E2%80%9Cforce-and-effect%E2%80%9D-law goo.gl/qfRfuo m.crowell.com/NewsEvents/AlertsNewsletters/all/Financial-Regulators-Have-Gotten-the-Memo-The-Brand-Memo www.kramerlevin.com/en/perspectives-search/agencies-formally-confirm-lessened-consequences-for-non-compliance-with-leveraged-lending-guidance.html goo.gl/Zxaz68 news.cuna.org/articles/114830-supervisory-guidance-is-not-law-says-regulator-statement www.manatt.com/Insights/Newsletters/Financial-Services-Law/Federal-Banking-Regulators-Join-Forces-on-Supervis Click to access 180912-supervisory-guidance.pdf www.sullcrom.com/federal-depository-institution-regulators-and-fincen-issue-joint-statement-to-highlight-benefits-and-risks-of-bsa-collaborations www.fdic.gov/news/news/press/2018/pr18059.html bit.ly/3vBDuUi Update: www.findknowdo.com/news/02/12/2021/effective-date-set-banking-agencies-codification-supervisory-guidance www.vorys.com/publications-2905.html 0
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Egypt: Central Bank defends secrecy of Bank Accounts
goo.gl/Q1DeE1 0
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