Home » Countries » Europe » Archive by categoryEuropean Union (Page 107)

Netherlands: UBO register to be introduced in January 2020

www.stibbe.com/en/news/2019/april/the-dutch-ubo-register-will-be-introduced-in-january-2020 Update:www.loyensloeff.com/en/en/news/news-articles/the-dutch-ubo-register-for-corporate-and-other-legal-entities-n20034/ www.loyensloeff.com/nl/nl/nieuws/nieuwsartikelen/privacy-first-vecht-verplicht-ubo-register-aan-n21265/www.loyensloeff.com/en/en/news/news-articles/court-doubts-the-legitimacy-of-the-dutch-ubo-register-n22168/www.engage.hoganlovells.com/knowledgeservices/news/reminder-ubo-registration-deadline-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2023/01/dutch-ubo-register-updatewww.loyensloeff.com/insights/news–events/news/the-end-of-public-access-to-the-dutch-ubo-register—new-york-office-snippet/ 0
Continue reading
European Union, Netherlands, Ownership, Transparency European Union, Germany, Tax, UK Real Estate, Spain, Tax Banking, European Union, Luxembourg, UK

US: foreign financial institution to pay $1.3 billion for Iran sanctions violations

buckleyfirm.com/blog/2019-04-17/german-headquartered-financial-institution-pay-13-billion-iran-sanctions-violations www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/unicredit-group-banks-agree-to-pay-a-combined-13-billion-penalty-for-iranian-and-other-sanctions-violations-one-bank-pleads-guilty?id=28671www.jdsupra.com/legalnews/u-s-regulators-fine-foreign-bank-1-3-88331/www.thewbkfirm.com/industry/u-s-regulators-fine-foreign-bank-1-3-billion-over-ofac-violationshome.treasury.gov/news/press-releases/sm658 See also:www.findknowdo.com/news/08/27/2021/bank-and-parent-company-settle-ofac-charges-iranian-and-syrian-sanctions-violations?utmhsfnotes.com/sanctions/2021/08/31/ofac-enters-settlement-agreement-with-a-non-u-s-company-and-its-u-s-parent-company-related-to-violations-of-iran-and-syria-sanctions/#page=1buckleyfirm.com/blog/2021-09-01/ofac-reaches-settlement-romanian-bank-iranian-and-syrian-sanctions-violations#page=1 0
Continue reading
Iran, Italy, Sanctions, US Crypto Currencies, Cyprus European Union, Regulatory, UK

Italy: Brexit implications for investment services and activities of intermediaries

cms.law/it/ITA/Publication/Implications-for-the-provision-of-investment-services-and-activities-by-intermediarieswww.hoganlovellsbrexit.com/blog/italy-temporary-permissions-regime-tpr-for-hard-brexitwww.linklaters.com/en/insights/publications/2019/march/brexit-italy-prepares-for-a-hard-brexit-scenariowww.bancaditalia.it/media/notizia/the-bank-of-italy-has-published-instructions-for-banking-and-financial-intermediaries-in-the-event-of-a-no-deal-brexit/www.jdsupra.com/legalnews/italy-s-brexit-law-decree-comes-into-26240/ www.latham.london/2019/04/italian-investor-compensation-scheme-under-the-brexit-law-decree/www.jonesday.com/en/insights/2021/01/temporary-postbrexit-regime-applies-to-uk-financial-institutions-italy 0
Continue reading
European Union, Italy, UK

EU: Parliament votes to end ‘Golden Visa’ schemes

mnetax.com/eu-parliament-adopts-controversial-report-on-tax-avoidance-and-evasion-33107investmentmigration.org/news-section/imc-response-to-european-parliament-report-on-financial-crimes-tax-evasion-and-tax-avoidance/www.europarl.europa.eu/news/en/press-room/20190321IPR32109/tax-crimes-meps-want-eu-financial-police-force-and-financial-intelligence-unitwww.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2019-0240+0+DOC+XML+V0//EN&language=ENwww.europarl.europa.eu/cmsdata/156725/TAX3%20Final%20draft%20report.pdfwww.europarl.europa.eu/news/en/press-room/20220304IPR24787/meps-demand-a-ban-on-golden-passports-and-specific-rules-for-golden-visas Update:ec.europa.eu/commission/presscorner/detail/EN/IP_22_2068ec.europa.eu/commission/presscorner/detail/EN/INF_22_1769maltabusinessweekly.com/european-commission-proceeds-with-golden-passport-infringement-case-against-malta/18635/ec.europa.eu/commission/presscorner/detail/en/IP_22_5422 0
Continue reading
European Union, Residency, Tax, Tax Planning

Ireland: Central Bank approves investment via China Bond Connect

www.algoodbody.com/insights-publications/china-bond-connect-central-bank-of-ireland-completes-its-reviewwww.jdsupra.com/legalnews/central-bank-of-ireland-approves-12593/www.algoodbody.com/insights-publications/china-bond-connect-central-bank-of-ireland-completes-its-reviewwww.dilloneustace.com/publications/central-bank-of-ireland-central-bank-approves-investment-via-china-bond-connectwww.mhc.ie/latest/insights/irish-funds-permitted-to-invest-in-chinese-bonds-using-china-bond-connect 0
Continue reading
China, Financing, Ireland