Home » Countries » Europe » Archive by categoryEuropean Union (Page 100)

Luxembourg: Bill implementing EU mandatory tax disclosure rules for intermediaries (DAC6)

www.allenovery.com/publications/en-gb/Pages/bill-implementing-eu-mandatory-tax-disclosure-rules-for-intermediaries-dac6.aspxwww.arendt.com/jcms/p_34886/en/disclosure-of-cross-border-arrangements-by-intermediaries-dac-6-implementation-in-luxembourgwww.elvingerhoss.lu/publications/new-bill-implementing-dac6www.dlapiper.com/hu/luxembourg/insights/publications/2019/08/luxembourg-bills-implementing-atad-ii-and-dac6-published-today/www.loyensloeff.com/lu/en/news-n16211www.atoz.lu/media/luxembourg-implementation-eu-directive-setting-new-transparency-rules-intermediaries-dac-6 maples.com/en/Knowledge-Centre/Industry-Updates/2019/08/Luxembourg-Publishes-Draft-Law-on-DAC-6 www.ey.com/gl/en/services/tax/international-tax/alert–luxembourg-submits-draft-law-implementing-eu-mandatory-disclosure-regime-to-parliament www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/DAC6-implementation-in-Luxembourg-deposit-of-the-Bill-of-Law www.elvingerhoss.lu/publications/draft-law-atad2-new-bill-implementing-dac6 www.chd.lu/wps/PA_RoleDesAffaires/FTSByteServingServletImpl?path=804EBE17D0EC05E01D3F947F05D80C120196A043FA2A875AEB33D87F98DEEF20328D92D10FE884E6D6DE32DF2FD6B41B$DCCD2CB4B8A636A7F5EE8F730C661D29 Update:globaltaxnews.ey.com/news/2020-5444-luxembourg-passes-law-to-implement-mandatory-disclosure-rules www.cms-lawnow.com/ealerts/2021/02/updated-guidelines-regarding-dac6?cc_lang=enwww.arendt.com/upload/docs/application/pdf/2020-10/participating_in_cross-border_arrangements_-_arc.pdfwww.arendt.com/upload/docs/application/pdf/2020-07/2020.07_-arendt-_dac_6_services.pdf 0
Continue reading

Ireland: Central Bank’s Expectations of Regulated Financial Service Firms concerning Fitness & Probity

www.williamfry.com/newsandinsights/news-article/2019/08/15/fitness-probity-central-bank's-expectations-of-regulated-financial-service-firms www.centralbank.ie/regulation/how-we-regulate/fitness-probity www.williamfry.com/newsandinsights/publications-article/2020/09/25/breaking-bad-the-central-bank's-expectations-of-senior-executive-accountability#page=1www.mccannfitzgerald.com/knowledge/financial-services-regulation/fitness-and-probity-update-new-pre-approval-controlled-functions-added-to-the-listwww.dlapiperintelligence.com/investmentrules/blog/articles/2020/central-bank-fitness-and-probity-regime.htmlwww.arthurcox.com/knowledge/the-central-banks-fitness-and-probity-findings-implications-for-funds/ Update:www.dilloneustace.com/legal-updates/cbi-issues-second-dear-ceo-letter-on-fitness-and-probitywww.williamfry.com/docs/default-source/reports/fru-briefing—2020-dear-ceo-letter.pdf?sfvrsn=0www.mccannfitzgerald.com/knowledge/financial-services-regulation/second-time-lucky-central-bank-issues-another-dear-ceo-letter-on-fitness-and-probity-requirementswww.walkersglobal.com/index.php/publications/99-advisory/2284-central-bank-of-ireland-publishes-findings-from-its-fitness-and-probity-thematic-inspectionswww.lkshields.ie/news-insights/publication/the-central-bank-of-ireland-reports-on-compliance-with-the-fitness-and-probity-regimewww.dlapiper.com/en/us/insights/publications/2020/11/fitness-and-probity-back-in-the-spotlight/www.dlapiperintelligence.com/investmentrules/blog/articles/2020/fitness-and-probity-back-in-the-spotlight.htmlwww.algoodbody.com/insights-publications/fitness-and-probity-updatewww.dilloneustace.com/legal-updates/resignation-and-approval-process-for-fund-management-company-directorswww.williamfry.com/newsandinsights/publications-article/2020/12/11/the-future-of-how-ireland-works-part-4-the-central-bank-is-getting-searious-about-individual-accountabilitywww.mhc.ie/latest/insights/investment-funds-update-central-bank-warning-on-fitness-probity-compliancewww.rdj.ie/insights/senior-executive-accountability-regime-holds-the-key-to-enhancing-central-bank-s-ability-to-hold-individuals-to-account-?__=0.889434623756www.algoodbody.com/insights-publications/guide-to-fitness-and-probity-interviewswww.rdj.ie/insights/demystifying-the-cbi-fitness-and-probity-interview-process?s=0.289812733123www.williamfry.com/newsandinsights/publications-article/2022/04/11/fitness-and-probity-regime-changes-to-pcf-roleswww.lkshields.ie/news-insights/news/central-bank-announces-new-pcf-2-rolesIndividual Accountabilityinsights.arthurcox.com/post/102hzk0/sear-moving-through-second-stage-in-the-dailwww.matheson.com/insights/detail/iaf-bill-2022-embarks-on-its-journey-through-the-houses-of-the-oireachtasinsights.arthurcox.com/post/102idrt/fitness-and-probity-new-regulations-and-guidance-published See also:www.dilloneustace.com/legal-updates/senior-executive-accountability-regime-imminentwww.arthurcox.com/knowledge/iaf-central-bank-enforcement-capabilities/#page=1 Update:www.mccannfitzgerald.com/knowledge/financial-services-regulation/fitness-and-probity-update-central-bank-amends-pcf-listwww.dilloneustace.com/legal-updates/updated-central-bank-procedures-for-fitness-and-probity-investigations-suspensions-and-prohibitionsCentral Bank of Ireland’s Enhanced Fitness and Probity Enforcement Procedures – WILLIAM FRYNew Regulations and guidance on fitness and probity regime (mccannfitzgerald.com)Update for Funds and Fund Management Companies: Central Bank publishes Feedback Statement on CP153 – Arthur Cox LLPCentral Bank of...
Continue reading