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Belgium: Bill provides extended Tax Investigation and Assessment Periods

www.taxathand.com/article/26997/Belgium/2022/Draft-bill-would-extend-investigation-and-assessment-periods-as-from-tax-year-2023www.globalcompliancenews.com/2022/11/16/https-insightplus-bakermckenzie-com-bm-tax-belgium-tax-newsflash-new-procedural-measures-recent-bill-provides-amongst-others-for-extended-tax-investigation-and-assessment-periods_10262022/news.pwc.be/major-changes-to-belgian-tax-procedures-in-the-pipeline/ije.be/en/news/partnerblog/government-aims-to-extend-investigation-and-assessment-periodswww.twobirds.com/en/insights/2022/belgium/new-belgian-statute-doubles-assessment-and-investigation-periods-for-taxpayers 0
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US: Cryptocurrency Exchange FTX Files for Bankruptcy

www.bakerlaw.com/alerts/stunning-collapse-of-global-cryptocurrency-exchange-ftx-leads-to-bankruptcywww.greenbergglusker.com/publications/cryptocurrency-exchange-ftx-files-for-bankruptcy/#page=1www.morganlewis.com/pubs/2022/11/ftx-collapse-spotlights-digital-asset-risks-and-compliance-challengeswww.keystonelaw.com/keynotes/the-collapse-of-ftx-can-investors-recover-their-losseswww.tribune242.com/news/2022/nov/18/bahamas-rebuts-ftx-access-claims-securities-commis/?newswww.withersworldwide.com/en-gb/insight/ftx-collapse-5-ways-in-which-investors-can-seek-recoursewww.bahamas.gov.bs/wps/portal/public/gov/government/news/prime%20minister%20davis%20addresses%20ftx%20in%20the%20house%20of%20assembly/blogs.duanemorris.com/sportslaw/2022/11/18/ftxs-collapse-should-remind-sports-teams-to-be-careful-when-choosing-their-sponsorship-partners/#page=1www.pbwt.com/bankruptcy-update-blog/crypto-company-ftx-files-massive-bankruptcy-in-delaware/#page=1collyerbristow.com/longer-reads/ftx-an-opportunity-to-embrace-regulation/www.morganlewis.com/blogs/finreg/2022/11/beware-congressional-oversight-in-ftx-alameda-investigations#page=1www.wilsonelser.com/news_and_insights/insights/4741-the_demise_of_ftx_foreshadows_the_rise_ofwww.steptoeblockchainblog.com/2022/11/ftx-an-explainer-on-what-happened-and-whats-next/#page=1www.rahmanravelli.co.uk/articles/ftx-dealing-with-a-new-twist-on-an-old-problem-/www.taylorwessing.com/en/insights-and-events/insights/2022/11/ftx-collapse-non-safeguarding-of-client-assets-and-the-lessons-learnedbuckleyfirm.com/blog/2022-11-29/dfpi-announces-investigation-crypto-platform#page=1dfpi.ca.gov/wp-content/uploads/sites/337/2022/11/22-11-10-Final_Commissioner-statement-on-FTX.pdf?emrc=6c3129twitter.com/SBF_FTX/status/1599511560384225281?utmwww.crowellcryptodigest.com/2022/11/legal-issues-for-institutional-investors-of-ftx/insights.boodlehatfield.com/post/102i2tl/ftx-bankruptcy-proceedings-reveal-8-of-creditors-are-based-in-the-ukwww.stewartslaw.com/news/what-is-the-state-of-crypto-regulation-after-ftxs-collapse/ See also:www.tribune242.com/news/2022/nov/15/ftx-implosion-threatens-perfect-40-40-financial-cr/?newswww.russellkennedy.com.au/insights-events/insights/the-collapse-of-ftx-the-recovery-of-crypto-assetsblog.burges-salmon.com/post/102i26x/bank-of-england-views-on-crypto-regulation-post-ftxwww.wilmerhale.com/insights/client-alerts/20221130-ftx-bankruptcywww.womblebonddickinson.com/us/insights/alerts/its-a-wonderful-life-lessons-ring-true-blockfi-bankruptcy 0
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New Zealand: AML Reforms to relax Due-Diligence Rules for Trusts

www.minterellison.co.nz/our-view/minister-of-justice-announces-aml-cft-proposals-and-releases-report-on-aml-cft-statutory-reviewwww.beehive.govt.nz/release/stronger-regulations-fight-money-laundering-and-financial-terrorismwww.parliament.nz/resource/en-NZ/PAP_129721/180dc5b6597ae880097aa69a0ae1f2f4ab8d8b70 New Zealand’s Ministry of Justice has announced proposals to amend the country’s anti-money laundering (AML) regime, in particular relaxing some of the due-diligence rules for trusts. 0
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Canada: Prohibition on foreign Homebuyers and ‘Flipping’ as of next Year

www.airdberlis.com/insights/publications/publication/canada-s-prohibition-on-foreign-home-buyers-knocking-on-the-doorlaws-lois.justice.gc.ca/eng/acts/P-25.2/page-1.htmlwww.canada.ca/en/department-finance/news/2022/11/government-of-canada-introduces-legislation-to-make-life-more-affordable-and-build-an-economy-that-works-for-everyone.htmlwww.weirfoulds.com/update-on-those-damn-flipping-ruleswww.fasken.com/en/knowledge/2022/11/bulletin-canadian-government-to-prohibit-non-canadians-from-purchasing-residential-real-estatewww.torkinmanes.com/our-resources/publications-presentations/publication/impending-ban-on-purchases-of-residential-real-estate-by-non-canadians-what-home-buyers-builders-and-brokers-need-to-knowmcmillan.ca/insights/new-restrictions-on-selling-land-an-overview-of-the-prohibition-on-the-purchase-of-residential-property-by-non-canadians-act/ 0
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