IWPX – International Wealth Planning X-change – Exchanging International Wealth Planning Content.

South Korea: Measures against unregistered foreign Virtual Asset Service Providers

bit.ly/3Rgg8v6 0

September 23, 2022 webmaster Crypto Currencies, Regulatory, South Korea

Thailand: Supervisory Framework for Investments by Insurance Companies strengthened

Thailand Strengthens Supervisory Framework for Investments by Insurance Companies – Tilleke & Gibbins 0

September 23, 2022 webmaster Insurance, Regulatory, Thailand

UK: Taxpayer wins Double Tax Treaty Purpose Test Case

Taxpayer wins double tax treaty purpose test case, Mike Lane (europeantax.blog) 0

September 23, 2022 webmaster Double Tax Treaty, Litigation, Regulatory, UK

Hong Kong: Updates to the HKMA’s Guideline on Minimum Criteria for Authorization

Updates to the HKMA’s Guideline on Minimum Criteria for Authorisation – Deacons – Law Firm – Hong Kong 0

September 23, 2022 webmaster Banking, Hong Kong, Regulatory

South Africa: What constitutes a “bona fide inadvertent Error” for purposes of understatement Penalties?

www.ensafrica.com/news/detail/6127/what-constitutes-a-bona-fide-inadvertent-erro 0

September 23, 2022 webmaster Regulatory, South Africa, Tax, Tax Reporting

US: IRS rejects Non-Willful Certification in Streamlined Program

www.hklaw.com/en/insights/publications/2022/09/willful-or-nonwillful-that-is-the-questionwww.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-proceduresfreemanlaw.com/flint-demonstrates-the-risks-in-trying-to-make-a-willful-irs-streamlined-filing-non-willful/ 0

September 23, 2022 webmaster Tax, Tax Amnesty, US, Voluntary Disclosure

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IWPX – International Wealth Planning X-change

South Korea: Measures against unregistered foreign Virtual Asset Service Providers

Thailand: Supervisory Framework for Investments by Insurance Companies strengthened

UK: Taxpayer wins Double Tax Treaty Purpose Test Case

Hong Kong: Updates to the HKMA’s Guideline on Minimum Criteria for Authorization

South Africa: What constitutes a “bona fide inadvertent Error” for purposes of understatement Penalties?

US: IRS rejects Non-Willful Certification in Streamlined Program

Jersey: Court can not impound Interest of discretionary Trust Beneficiary

Finland: Exit Tax on Assets of Individuals planned

UK: £1 Coin awarded in Bitcoin Libel Case about who may be Satoshi Nakamoto

Thailand: Digital Asset Custodian is recognized

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