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Posts taggedFinancial Reporting (Page 3)
www.akingump.com/en/news-insights/esma-and-the-fca-extend-the-temporary-01-net-short-position-reporting-threshold.html 0
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March 19, 2021 webmaster
European Union, Regulatory, UK
www.conventuslaw.com/report/indonesia-unification-in-financial-reporting/ 0
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February 4, 2021 webmaster
Indonesia, Tax Reporting
www.findknowdo.com/news/10/26/2020/fincen-and-frb-propose-lower-threshold-recordkeeping-and-travel-ruleswww.internationaltradecomplianceupdate.com/2020/10/27/us-fincen-proposes-threshold-for-the-requirement-to-collect-retain-and-transmit-information-on-funds-transfers-that-begin-or-end-outside-the-united-states/#page=1www.covfinancialservices.com/2020/10/frb-and-fincen-issue-joint-notice-of-proposed-rulemaking-amending-recordkeeping-rule-and-travel-rule-regulations/#page=1 0
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January 20, 2021 webmaster
Money Laundring, US
www.akingump.com/en/news-insights/compliance-reminder-be-180-survey-of-cross-border-financial-services-transactions.htmlwww.lowenstein.com/news-insights/publications/client-alerts/financial-service-providers-must-file-foreign-financial-services-transactions-with-bea-before-october-30-global-trade 0
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December 28, 2020 webmaster
Regulatory, US
www.findknowdo.com/news/03/11/2020/sec-amends-disclosure-requirements-variable-annuity-and-life-insurance-contracts 0
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March 17, 2020 webmaster
Insurance, US
www.mccarthy.ca/en/insights/articles/information-bulletin-2019-5-new-mandatory-disclosure-nominee-agreements blg.com/en/News-And-Publications/Publication_5758?k=www.jdsupra.com/legalnews/quebec-taxpayers-take-note-timely-26076/www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-PlanningDentons – Canada Revenue Agency’s new mandatory disclosure rules with significant non-compliance penalties passed into law Update:www.dwpv.com/en/Insights/Publications/2019/Extended-Deadline-for-QC-Nominee-Agreement-Disclosure www.stikeman.com/en-ca/kh/tax-law/New-Mandatory-Disclosure-of-Nominee-Agreements-to-Revenu-Quebec www.osler.com/en/resources/regulations/2019/deadline-to-disclose-nominee-agreements-to-revenue-quebec-has-been-extended www.spiegelsohmer.com/2019/08/28/prolongation-des-delais-pour-la-divulgation-de-contrats-prete-noms/ www.mnp.ca/en/posts/deadline-for-quebec-nominee-agreement-disclosure-extended www.nortonrosefulbright.com/en/knowledge/publications/cfa03b22/revenu-quebec-announces-extended-deadline-of-mandatory-disclosure-of-nominee-agreements-in-quebec www.stikeman.com/en-ca/kh/tax-law/entry-into-force-of-new-mandatory-disclosure-of-nominee-agreements-to-revenu-quebecwww.dwpv.com/en/Insights/Publications/2020/Disclosure-Rules-for-Nominee-Contracts-Come-into-Force-in-QCmcmillan.ca/Quebec-Government-Mandates-Disclosure-of-Nominee-Agreementswww.osler.com/en/resources/regulations/2023/canadian-mandatory-disclosure-rules-update-implementing-bill-and-explanatory-noteswww.blakes.com/insights/bulletins/2023/mandatory-disclosure-department-of-finance-introduBill C-47 introduces significant changes to the Canadian mandatory disclosure rules (osler.com)www.osler.com/fr/resources/regulations/2024/les-regles-de-divulgation-obligatoire-au-canada 0
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August 19, 2019 webmaster
Canada, Transparency
www.hklaw.com/en/insights/publications/2019/06/mandatory-reporting-of-foreign-ownership-of-us-securities-due 0
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July 19, 2019 webmaster
Transparency, US
www.taxathand.com/article/11580/Brazil/2019/New-disclosure-requirement-introduced-for-crypto-asset-transactions-www.mayerbrown.com/en/perspectives-events/publications/2019/05/brazilian-irs-normative-ruling-no-18882019-regulates-the-declaration-of-transactions-with-cryptocurrenciestozzinifreire.com.br/boletins/receita-federal-cria-nova-obrigacao-acessoria-para-operacoes-com-criptoativos www.coindesk.com/brazilian-tax-authorities-impose-new-requirements-on-crypto-tradingnormas.receita.fazenda.gov.br/sijut2consulta/link.action?visao=anotado&idAto=100592 0
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June 18, 2019 webmaster
Brazil, Crypto Currencies
www.nortonrosefulbright.com/en/knowledge/publications/3f327819/csa-releases-guidance-regarding-exempt-distributions-filings-involving-fully-managed-accountswww.bcsc.bc.ca/45-325_%5BCSA_Staff_Notice%5D_02082019/ 0
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April 9, 2019 webmaster
Banking, Canada
Click to access 18-11-07%20%20FOREIGN%20ASSETS%20AND%20LIABILITIES%20SURVEY.pdf www.bakermckenzie.com/en/insight/publications/2018/11/survey-on-foreign-assets-and-debts 0
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November 15, 2018 webmaster
Argentina, Tax Reporting