Legal Archives - Page 110 of 211

October 2021 international tax update delivered to G20 leaders

November 5, 2021

The OECD announcement indicates that the G20 leaders called on the inclusive framework to develop model rules and multilateral instruments “swiftly, to ensure they come into effect globally in 2023.

Legal

Towards net zero: mandatory corporate climate-related financial disclosures

November 4, 2021

Subject to Parliamentary approval, the new rules will come into force in respect of financial periods starting on or after 6 April 2022.

Legal

Get the basics right in family business employment law

November 3, 2021

While a family business may think—and hope—it will never be in a situation where it needs to serve notice of termination on a family member, having a contract in place which clearly sets out what he or she would be entitled to in such an event

Legal

CRD6 could shut out cross-border financial services into the EU

November 3, 2021

In any case, it seems that the proposals would end national cross-border licences and exemptions which enable cross-border services into EU Member States.

Legal

Trust but Verify: Establishing a Client’s Source of Wealth

November 2, 2021

Epstein advocates a “trust but verify” mindset.

Legal

Football: Indictment for a payment of CHF 2 million by FIFA to the former president of UEFA

November 2, 2021

Over eight years after the termination of his advisory activity, Platini demanded a payment in the amount of CHF 2 million.

Legal

Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

November 1, 2021

The FATF standards require countries to assess and mitigate their risks associated with virtual asset financial activities and providers; license or register providers and subject them to supervision or monitoring by competent national authorities.

Legal

G77 takes the initiative as G20 papers over the cracks of weak OECD tax deal

November 1, 2021

Two multilateral instruments are still to be designed, signed and ratified before binding changes come into effect.

Legal

UK Cryptocurrency Tax Is Still Murky Territory — Here’s How to Navigate It

October 31, 2021

The only things certain in life are death and taxes — and that applies to cryptocurrency tax in the UK, which is still being defined by the HMRC.

Legal

Scrutiny of the U.S. Art and Antiquities Markets Intensifies

October 30, 2021

While the scale of the problem is unknown, experts agree that a number of factors make the art and antiquities markets particularly susceptible to financial crime.

Legal

FSB’s revamped Annual Report describes its work to promote global financial stability

October 29, 2021

The report notes that the outlook for financial stability continues to be dominated by the COVID-19 pandemic, with the recovery uneven across economies and sectors.

Legal

High-Level Synopsis of the Stocktake of the Unintended Consequences of the FATF Standards

October 29, 2021

Despite these efforts, de-risking and financial exclusion remain challenges for many sectors and run contrary to the RBA promoted by the FATF and core philosophy of the RBA.

Cookie Notice