www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-beneficial-owner-register-published-in-the-official-gazettewww.engage.hoganlovells.com/knowledgeservices/news/beneficial-owners-register-in-italy-a-further-step-towards-the-implementation-of-upcoming-obligations-for-certain-italian-legal-entitieswww.gazzettaufficiale.it/atto/serie_generale/caricaDettaglioAtto/originario?atto.dataPubblicazioneGazzetta=2022-05-25&atto.codiceRedazionale=22G00060&elenco30giorni=false Update:www.cbalex.com/sites/cbalex/files/publications/files/eng_registro_dei_titolari_effettivi_1.pdfwww.osborneclarke.com/insights/ubo-register-now-operational-italyCMS Newsletter | Titolarità effettiva – arrivano i chiarimenti di MEF, Banca d’Italia e UIFwww.aoshearman.com/en/insights/beneficial-ownership-registration-requirement-re-examined-by-the-administrative-judiciarywww.italiancompanyformations.com/register-of-beneficial-owners-new-suspension-for-fulfilment-of-the-communication-of-the-beneficial-owner-obligation/ 0
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June 14, 2022 webmaster
Italy, Ownership, Transparency
www.cms-lawnow.com/ealerts/2022/03/italian-court-recognises-retroactive-exemption-on-dividends-to-foreign-investment-funds?cc_lang=ennews.cms.law/rv/ff008d9ca54e0a64d028fadd5c48bf7bb2d9ee8awww.harneys.com/insights/refund-of-withholding-tax-on-dividends-paid-by-italian-companies-to-luxembourg-funds/Tax exemption is not applicable to proceeds paid to foreign investment funds not equated to Italian UCITS (wts.com)news.cms.law/rv/ff009b6b8d6e2462fef68c8fad459bee5fd602d6 0
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April 19, 2022 webmaster
Funds, Investment Funds, Italy, Tax
www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
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April 13, 2022 webmaster
Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US
www.jonesday.com/en/insights/2022/03/breakthrough-in-italian-cryptocurrency-regulation-statutory-registration-for-providers-and-exchangerswww.osborneclarke.com/insights/italy-set-launch-may-register-crypto-asset-service-providerswww.dentons.com/en/insights/alerts/2022/april/13/one-month-before-launch-of-special-register-for-crypto-asset-services-providers-engwww.technologyslegaledge.com/2022/06/cryptocurrency-exchanges-officially-in-italy-what-are-the-applicable-regulatory-requirements/#page=1 See also:www.jonesday.com/en/insights/2022/05/the-latest-in-italian-cryptocurrency-regulation-mandatory-fees-for-providers-and-exchangersorsingher.com/en/advertising-updated-iap-guidelines-on-crypto-asset-advertising/ 0
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April 12, 2022 webmaster
Crypto Currencies, Italy, Regulatory
www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-vasps-published-in-the-official-gazette 0
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March 29, 2022 webmaster
Crypto Currencies, Italy, Regulatory
bit.ly/3KujTtD 0
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March 9, 2022 webmaster
Italy, Tax
www.withersworldwide.com/en-gb/insight/italian-tax-authorities-provide-new-guidance-on-the-tax-treatment-of-liechtenstein-family-foundationswww.agenziaentrate.gov.it/portale/documents/20143/3748285/Circolare+bozza+in+consultazione_10082021.pdf 0
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February 9, 2022 webmaster
Foundations, Italy, Liechtenstein, Regulatory, Tax
bit.ly/3lWdqOjSee also:Italy: 2022 Budget Law introduces final changes to the new Patent Box – Baker McKenzie InsightPlus 0
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December 10, 2021 webmaster
Italy, Tax
www.cdplex.it/upload/file/items/files/Tax%20Alert%20-%20Tax%20Compliance%20required%20to%20Italian%20beneficiaries%20of%20foreign%20trusts.pdfwww.agenziaentrate.gov.it/portale/documents/20143/3748285/Circolare+bozza+in+consultazione_10082021.pdf 0
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December 7, 2021 webmaster
Italy, Tax, Trusts
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoD4QNQNQMpl8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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September 15, 2021 webmaster
Banking, Italy, Litigation, Tax