Indonesia's president has signed the Law No 7 of 2021 on Harmonization of Tax Regulations (Undang-Undang Harmonisasi Peraturan Perpajakan, the Law), introducing a six-month voluntary disclosure programme (VDP) inviting taxpayers to disclose historically undeclared assets.
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Published date
15/11/2021
According to a freedom of information request, HMRC has already issued several financial institutions (FIs) with requests for taxpayers' financial information without any scrutiny by a tribunal.
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Published date
15/11/2021
The Office of the Public Guardian in England and Wales (OPG) has issued guidance for NHS staff regarding the disclosure of a donor's medical information to attorneys and deputies.
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Published date
11/11/2021
Malta's Financial Intelligence Analysis Unit (FIAU) has clarified the procedure for establishing the identity of the ultimate beneficial owner where the shares of a corporate customer are owned by a trust or foundation.
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Published date
11/11/2021
The deadline for pre-existing owners of land in British Columbia to declare their interest to the Land Owner Transparency Registry (the registry) has been extended for a full year until November 30, 2022.
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Published date
09/11/2021
The Monetary Authority of Singapore (MAS) has just concluded a consultation on proposals requiring all financial institutions (FIs) to report customer and transaction information digitally whenever specified anti-money laundering (AML) risk thresholds are crossed.
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Published date
08/11/2021
A man has won a partial victory against a decision of the England and Wales High Court (EWHC) in March 2021, regarding a property that he and his former cohabitant used as a weekend home during their relationship.
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Published date
08/11/2021
The latest draft of the US Congress budget reconciliation Bill omits most of the previously proposed tax changes that would have affected US estate planning.
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Published date
04/11/2021
The recent case of Sismey v Salandron saw a claim under s.11 of the Inheritance (Provision for Family and Dependants) Act 1975 (the 1975 Act) litigated to trial for the first time.
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Published date
04/11/2021
The OECD has published its stage 2 peer-review report on Brazil’s implementation of its base erosion and profit shifting (BEPS) Action 14 minimum standard. Action 14 strengthens the effectiveness and efficiency of the mutual agreement procedure (MAP) in relation to resolving disputes over interpretation and application of tax treaties.
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Published date
03/11/2021