www.jonesday.com/ICOs-and-Token-Regulation-from-a-German-Perspective-10-04-2018/ www.twobirds.com/en/in-focus/blockchain www.twobirds.com/en/news/articles/2018/germany/ico-arten-und-regulierung-von-tokens www.twobirds.com/en/news/articles/2019/global/ico-legal-classification-of-tokens-3 www.jdsupra.com/legalnews/the-regulation-of-icos-in-germany-87256/ www.skwschwarz.de/en/details/nfts-und-in-game-content-chancen-und-risiken-auch-aus-rechtlicher-sicht Finanzaufsichtsrecht: Regulierungsrahmen für NFT-Handelsplattformen (raue.com) NFT und Urheberrecht technologyquotient.freshfields.com/post/102iacm/bafins-new-guidance-on-regulatory-treatment-of-non-fungible-tokens See also: goo.gl/p3R96E Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf 0
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October 19, 2018 webmaster
Crypto Currencies, Germany
www.europarl.europa.eu/news/en/press-room/20180906IPR12180/new-eu-rules-to-thwart-money-laundering-and-terrorist-financing www.consilium.europa.eu/en/press/press-releases/2018/10/02/controls-on-cash-entering-and-leaving-the-eu-council-adopts-regulation/ 0
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October 18, 2018 webmaster
European Union, Foreign Exchange, Regulatory, Transparency
cms.law/en/FRA/News-Information/Finance-Bill-for-2019-released taxnews.ey.com/news/2018-1894-french-government-releases-draft-finance-bill-for-2019 www.jonesday.com/draft-french-finance-bill-for-2019-reveals-significant-tax-amendments-10-05-2018/ www.dentons.com/en/insights/articles/2018/october/12/french-tax-report-october-2018 0
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October 18, 2018 webmaster
France, Tax
dixcart.com/articles/in470-malta-holding-companies-why-are-they-so-attractive rosemont-int.com/en/article/news/malta-holding-company-and-taxation-en?utm www.ccmalta.com/publications/malta-holding-companies See also: The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime 0
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October 17, 2018 webmaster
Corporate Law, Corporate Taxation, Malta, Tax, Tax Planning
www.elvingerhoss.lu/publications/tax-treatment-virtual-currencies goo.gl/z6DBhN See also: www.nautadutilh.com/en/information-centre/news/new-law-brings-luxembourg-to-the-forefront-of-distributed-ledger-technology 0
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October 16, 2018 webmaster
Crypto Currencies, Luxembourg, Tax
www.loyensloeff.be/en/news/new-definition-of-enterprise-belgian-civil-law-partnerships-become-public/ 0
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October 15, 2018 webmaster
Belgium, Corporate Law, Information Exchange, Transparency
goo.gl/3gkyEJ goo.gl/t2W5qe www.steptoe.com/en/news-publications/eu-council-updates-list-of-cooperative-tax-jurisdictions.html www.taxathand.com/article/10436/European-Union/2018/Liechtenstein-Peru-removed-from-grey-list-of-noncooperative-jurisdictions?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H See also: goo.gl/g3zXHT Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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October 15, 2018 webmaster
European Union, Information Exchange, Transparency
www.macfarlanes.com/insights/2018/investment-management-update-12-september-2018/#Brexit www.mcguirewoods.com/client-resources/Alerts/2019/3/preparing-for-a-no-deal-brexit?p=1 www.gov.uk/government/publications/banking-insurance-and-other-financial-services-if-theres-no-brexit-deal/banking-insurance-and-other-financial-services-if-theres-no-brexit-deal 0
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October 9, 2018 webmaster
Banking, European Union, UK
www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/offshore-centres-improve-approach-to-taxation/ goo.gl/P5HzXe www.boodlehatfield.com/the-firm/articles/new-economic-substance-requirements/ Update: www.applebyglobal.com/insights/insights-2019/draft-guidance-on-economic-substance-requirements-in-the-crown-dependencies.aspx Click to access further-clarity-on-economic-substance-issues-for-channel-islands-fund-managers-(amended).pdf Click to access more-detailed-guidance-issued-on-economic-substance-for-channel-islands-companies-(amended).pdf www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/ 0
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October 8, 2018 webmaster
Corporate Taxation, European Union, Guernsey, Isle of Man, Jersey, Tax, UK
dentons.boekel.com/en/insights/alerts/2018/september/19/the-netherlands-tax-plan-2019 goo.gl/38Vpsa www.loyensloeff.com/en-us/news-events/news/life-sciences-bit-2019-dutch-budget goo.gl/pnKLHt cms.law/en/NLD/Publication/The-Netherlands-2019-Tax-Plan www.taxathand.com/article/10499/Netherlands/2018/Amendments-announced-to-2019-tax-package dentons.boekel.com/en/insights/alerts/2019/january/9/tax-alert-january-2019 Update: www.jdsupra.com/legalnews/the-netherlands-revised-tax-plan-2019-80107/ cms.law/en/NLD/Publication/The-Dutch-Government-reconsiders-the-2019-Tax-Plan www.loyensloeff.com/en-us/news-events/news/impact-of-the-dutch-2019-budget www.loyensloeff.com/nl-nl/news-events/news/impact-of-the-dutch-2019-budget-real-estate-industry Netherlands publishes tax ‘blacklist’ for CFC rules Update: bakerxchange.com/rv/ff00439e40a0a1c393b1e5b9084b89f2f5df2f5d www.stibbe.com/en/news/2018/november/tax-alert-adoption-2019-tax-plan-and-atad-1-proposal-by-the-dutch-lower-house-of-parliament?jurisdiction=222f8a598f86442d8dfbd59c596eb0a3 0
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September 25, 2018 webmaster
Netherlands, Tax
