The Legal Co. | Thailand | 13 Jul 2023
The Cabinet has approved a Ministerial Regulation issued under the Royal Decree on the Exchange of Information for International Agreements on…
Grant Thornton Netherlands | European Union | 5 Jun 2023
On May 16th 2023, the Council of the European Union (the Council) convened an Economic and Financial Affairs Council (ECOFIN) meeting, during which…
Mourant | British Virgin Islands, OECD | 3 Jan 2023
One of the factors that makes the British Virgin Islands (BVI) an attractive place in which to incorporate a private company is…
King & Wood Mallesons | Australia | 22 Jul 2022
The Australian Taxation Office (ATO) has issued a new self-review guide and toolkit (Guide) on the Foreign Account Tax Compliance Act (FATCA) and the…
Mourant | Cayman Islands | 7 Jul 2022
On 10 June 2022, the Ministry of Financial Services and Commerce issued a media release notifying industry of the publication of three sets of…
Mourant | British Virgin Islands, Cayman Islands | 7 Jul 2022
On 1 June 2022, the BVI Financial Services Commission (FSC) released a consultation on proposed changes to the BVI Business Companies legislation…
Lexology PRO | Australia, El Salvador, Global, etc. | 6 Apr 2022
US charges two NFT creators for “rug-pulling” US$1.1 million project, Thailand bans the use of crypto as payment for goods and services, and Vietnamese Axie Infinity crypto game loses US$625 million in hack – plus other updates.
Nyman Gibson Miralis | Australia, OECD | 28 Mar 2022
The Common Reporting Standard (CRS) is the single global standard for the collection, reporting, and exchange of financial account information on…
Keystone Law | OECD, United Kingdom | 18 Jan 2022
HMRC has announced that it is consulting on the introduction of legislation to implement the OECD’s Model Mandatory Disclosure Rules (MDR) for Common…
Walder Wyss Ltd | Switzerland, USA | 23 Apr 2021
Due to the recent increase in the use of innovative financial products, the Common Reporting Standard (CRS) will be expanded in 2021 to cover…