EBA Opinion On Commission Proposal to Bring Virtual Currency Entities into Scope of 4MLD

EBA Opinion On Commission Proposal to Bring Virtual Currency Entities into Scope of 4MLD

The European Banking Authority (EBA) has published an opinion welcoming the European Commission’s (the Commission) proposal to bring virtual currency exchange platforms and custodian wallet providers within the scope of the Fourth Money Laundering Directive (4MLD).

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11 Tips for Small Business Owners for Keeping Canada Revenue Agency Collections Officers Happy

By | The HST Blog | August 15, 2016
11 Tips for Small Business Owners for Keeping Canada Revenue Agency Collections Officers Happy

Recently, I was contacted by a small business owner who had an unpleasant conversation with a Canada Revenue Agency (“CRA”) collections officer about an outstanding goods and services tax/harmonized sales tax (“GST/HST”) assessment against his small company (of which he was a director). 

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