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Canada, Real Estate, Tax

Canada: New draft trustee reporting legislation

goo.gl/amCq8F goo.gl/bfMQsQ www.mindengross.com/docs/default-source/publications/the-taxletter-trusts—new-requirements.pdf?sfvrsn=4 www.fin.gc.ca/n18/18-065-eng.asp www.fin.gc.ca/drleg-apl/2018/ita-lir-0718-eng.asp www.mindengross.com/docs/default-source/publications/the-taxletter-trusts—new-requirements.pdf?sfvrsn=4 Update: www.osullivanlaw.com/blog/2019/11/getting-ready-for-the-new-trust-reporting-and-disclosure-rules.shtml www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/ www.blaney.com/getpdf.aspx?show=15667&type=publication&ipl=1 0
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Canada, Transparency, Trusts

Canada: Canada Revenue Agency’s fourth tax gap study

markets.businessinsider.com/news/stocks/minister-lebouthillier-announces-the-release-of-the-canada-revenue-agency-s-fourth-tax-gap-study-1027327851 www.canada.ca/en/revenue-agency/news/2018/06/minister-lebouthillier-announces-the-release-of-the-canada-revenue-agencys-fourth-tax-gap-study.html www.canada.ca/en/revenue-agency/news/2018/06/minister-lebouthillier-announces-the-release-of-the-canada-revenue-agencys-fourth-tax-gap-study.html 0
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Canada, Tax

Trends: Five Countries unite to tackle international tax crime

www.tpa-global.com/nieuws/2018-07-03/5-countries-tax-chiefs-unite-to-tackle-international-tax-crime goo.gl/uRqNSC ngm.com.au/joint-chiefs-of-global-tax-enforcement/ sites-herbertsmithfreehills.vuturevx.com/268/17609/compose-email/tax-enforcers-unite-against-international-tax-crime–enablers–cryptocurrencies-and-cybercrime-are-priorities.asp www.cipp.org.uk/news-publications/news/tax-crime-j5.html www.winston.com/en/where-we-are/north-america/houston.html#!/en/thought-leadership/irs-ci-joins-j5-to-fight-tax-cryptocurrency-and-financial-crimes.html?aj=ov&parent=3015&idx=18 www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement www.canada.ca/en/revenue-agency/news/2018/07/tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering.html www.canada.ca/en/revenue-agency/news/2018/11/j5-countries-host-data-challenge-closing-in-on-enablers-of-tax-evasion.html hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5 www.ato.gov.au/Media-centre/Media-releases/Tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering/ www.ato.gov.au/Media-centre/Media-releases/Tackling-enablers-of-tax-evasion-on-the-world-stage/ kmo.ministers.treasury.gov.au/media-release/080-2018/ www.gov.uk/government/news/tax-chiefs-unite-to-tackle-international-tax-crime Update: www.canada.ca/en/revenue-agency/news/2019/06/one-year-in-j5-making-a-difference.htmlwww.irs.gov/compliance/joint-chiefs-of-global-tax-enforcementwww.disputingtax.com/2021/02/joint-chiefs-of-tax-enforcement-to-investigate-tax-fraud-arising-out-of-fintech-and-cryptocurrency/#page=1blogs.duanemorris.com/techlaw/2021/03/26/j5-countries-including-the-u-s-and-uk-are-laser-focused-on-fintech-companies/www.disputingtax.com/2021/05/recent-global-tax-enforcement-efforts-focus-on-fintech-and-cryptocurrency/ 0
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Australia, Canada, Netherlands, Tax, Transparency, Trends, US

Canada: Tax considerations of Partnership investments

goo.gl/n7xtxZ taxpage.com/articles-and-tips/partnership-taxation/contributing-property-to-partnership/ www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/march-9-2023/selling-your-partnership-interest-the-possible-impact-of-subsections-1001-and-2-of-the-income-tax-act/ See also: www.grllp.com/blog/Sale-of-partnership-property-allowed-despite-lack-of-authorization-and-disclosure-376 www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/october-20-2022-3/partnership-allocation-method-income-losses/ 0
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Canada, M&A, Private Equity, Tax

Canada: CRA cracks down on Real Estate tax evasion in Ontario and BC

www.canada.ca/en/revenue-agency/news/2018/05/the-canada-revenue-agency-updates-audit-results-relating-to-the-real-estate-sector-in-british-columbia-and-ontario.html See also: www.cwilson.com/property-transfer-taxes-an-added-layer-of-disclosure/ goo.gl/3WWEQG www2.gov.bc.ca/gov/content/taxes/property-taxes/property-transfer-tax/file/legal-professionals www.bclaws.ca/EPLibraries/bclaws_new/document/ID/freeside/26_74_88taxpage.com/articles-and-tips/tax-evasion-money-laundering/ www.canada.ca/en/revenue-agency/news/2019/05/the-government-of-canada-identifies-more-than-a-billion-dollars-in-additional-taxes-in-british-columbia-and-ontario-real-estate-markets-over-the-la.html   0
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Canada, Real Estate, Tax Canada, Tax Canada, Crypto Currencies, Foreign Exchange, Regulatory Canada, Regulatory, Risk Management

Canada: New filing requirements for trusts

www.advisor.ca/tax/tax-news/cra-to-demand-more-info-on-trusts-beginning-in-2021-251301 taxpage.com/articles-and-tips/trusts/federal-budget/ www.fasken.com/en/knowledgehub/2018/06/pcs-federal-budget-trust-reporting www.mindengross.com/docs/default-source/publications/the-taxletter-trusts—new-requirements.pdf?sfvrsn=4 See also: goo.gl/EBESG4 Update: Not All Autumn Skies and Apple Pies – Could New Trust Tax Reporting Rules Apply to You? www.blaney.com/getpdf.aspx?show=15667&type=publication&ipl=1 0
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Canada, Tax, Tax Reporting, Trusts