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Posts taggedRegulatory (Page 171)
www.findknowdo.com/news/01/11/2021/bank-settles-doj-and-sec-charges-fcpa-violations?utmNewsletter 0
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March 11, 2021 webmaster
Banking, US
www.loyensloeff.com/en/en/news/news-articles/afm-and-dnb-renewed-enforcement-policy-enters-into-force-n21010/ 0
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March 10, 2021 webmaster
Netherlands, Regulatory
www.walkersglobal.com/index.php/publications/99-advisory/2317-update-for-all-registered-private-funds-calculation-of-net-asset-values 0
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March 10, 2021 webmaster
Cayman Islands, Funds, Investment Funds, Regulatory
bit.ly/3nFyAOCbit.ly/3PzSh9jbit.ly/3MLkvNK See also:gordonlawltd.com/irs-penalty-abatement/www.meadowscollier.com/sometimes-the-truth-is-reasonable-cause-for-irs-penalties 0
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March 10, 2021 webmaster
Litigation, Regulatory, Tax, US
blog.freshfields.us/post/102gnyr/denting-dirty-dollar-clearing-us-court-of-appeals-upholds-money-laundering-conviwww.ca2.uscourts.gov/decisions/isysquery/60ca4c5a-d27b-4f34-9dbe-bf7365dd31d1/1/doc/19-761_opn.pdf 0
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March 10, 2021 webmaster
Money Laundring, Regulatory, US
ec.europa.eu/taxation_customs/business/tax-cooperation-control/administrative-cooperation/enhanced-administrative-cooperation-field-direct-taxation_endata.consilium.europa.eu/doc/document/ST-13130-2020-REV-1/en/pdfinsightplus.bakermckenzie.com/bm/tax/the-netherlands-european-member-states-reach-consensus-on-reporting-obligation-for-digital-platform-dac7www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/EU-DAC7-digital-platforms-Belgium_100221www.loyensloeff.com/be/en/news/articles-and-newsflashes/dac7-approved-new-reporting-obligations-for-digital-platforms-n22111/www.arendt.com/jcms/p_69381/en/council-of-the-eu-adopts-dac7blogs.pwc.de/german-tax-and-legal-news/2021/03/27/eu-adopts-mandatory-exchange-of-information-for-digital-platform-operators/eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.104.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A104%3ATOCblogs.pwc.de/german-tax-and-legal-news/files/2021/03/PwC-EUDTG-Newsalert-25-March-2021-EU-adopts-mandatory-exchange-of-information-for-digital-platform-operators-DAC7.pdfwww.ey.com/en_gl/tax-alerts/eu-adopts-tax-transparency-rules-for-digital-platforms-dac7www.maisto.it/en/newsletter/eu-tax-alert–121.htmlwww.twobirds.com/en/news/articles/2021/italy/new-tax-transparency-rules-for-digital-platforms-introduced-by-dac-7www.matheson.com/insights/detail/eu-council-formally-adopts-dac7www.twobirds.com/en/news/articles/2021/belgium/belgium-dac7-reporting-obligations-for-digital-platform-operatorsinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoYoH8kkkCUxF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mhc.ie/latest/insights/eu-approves-new-tax-reporting-regime-for-digital-platforms-dac-7www.globalcompliancenews.com/2021/07/28/eu-dac7-reporting-rules-what-will-be-expected-from-online-platform-operators-and-other-businesses-12072021/#page=1EU’s DAC7: New Tax Reporting Obligations for Platform Operators | Insights | Greenberg Traurig LLP (gtlaw.com)www.kinanis.com/PublicationsContent/2523/DAC7-%E2%80%93-New-reporting-obligations-for-digital-platformswww.pwc.com/mt/en/publications/tax-legal/dac7-the-new-digital-platform-reporting-rules.html See also:www.europarl.europa.eu/doceo/document/A-9-2021-0193_EN.html Update:ec.europa.eu/commission/presscorner/detail/en/INF_23_262blogs.pwc.de/de/german-tax-and-legal-news/article/235476/tp-perspectives-newsflash-16.-dezember-2022/www.atoz.lu/sites/default/files/media/file/The%20impact%20of%20DAC7%20and%20DAC8%20-%20RIF%20-%20Article%20FEB2023.pdfwww.matheson.com/insights/detail/indisputes-better-together-the-future-of-multilateral-tax-controversytaxadviserseurope.org/project/cfes-tax-top-5-17-april-2023/eur-lex.europa.eu/legal-content/EN/TXT/?uri=PI_COM%3AC%282023%292352&qid=1681468043869&_cldee=npRshVDguVCg_OkZoqrjTVzaCfg0YTm55n0heuQQgkMyWAuvgn03Btq5IioSaUL-wpjijbunds9fngI_JK3zJg&recipientid=lead-0f12e2efa4e1e811a962000d3a28da35-4675e7e1a10147a4ba915248bb4f6d7a&esid=db3f39d0-e0da-ed11-a7c7-6045bd90523feur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.103.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A103%3ATOCkluwertaxblog.com/2023/06/27/the-meaning-of-platform-under-dac7-more-clarity-needed/trolley.com/learning-center/non-eu-resident-platforms-what-does-dac7-mean/#:~:text=The%20implications%20of%20DAC7%20are,confusion%20about%20the%20directive's%20impact.www.vistra.com/insights/dac7-businesses-must-report-and-how-complywithpersona.com/blog/dac7-compliancewww.twobirds.com/en/insights/2024/uk/5-practical-tips-for-online-platforms-to-navigate-and-comply-with-dac7-in-the-eu-and-drr-in-the-uk 0
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March 9, 2021 webmaster
Crypto Currencies, European Union, Money Laundring, Ownership, Regulatory, Transparency
www.findknowdo.com/news/12/31/2020/digital-currency-technology-company-settles-ofac-charges-sanctions-violations?utmwww.huntonak.com/en/insights/a-new-years-tale-of-caution-ofac-settlement-highlights-risks-for-those-dealing-in-digital-currencies.htmlwww.steptoeblockchainblog.com/2021/01/ofac-announces-first-ever-enforcement-action-targeting-a-digital-asset-company/#page=1www.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctions 0
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March 9, 2021 webmaster
Crypto Currencies, Regulatory, Sanctions, US
bit.ly/3ejh6GP 0
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March 8, 2021 webmaster
China, Corporate Law, Regulatory
buckleyfirm.com/blog/2021-01-07/fed-targets-swiss-bank-bsaaml-compliance-deficiencies#page=1www.federalreserve.gov/newsevents/pressreleases/enforcement20201222a.htm 0
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March 8, 2021 webmaster
Money Laundring, Regulatory, US
www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-december-2020/ 0
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March 5, 2021 webmaster
Regulatory, UK