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Corporate Law, Crypto Currencies, Financing, Italy

Italy: Taxation of Cryptocurrency

www.cms-lawnow.com/ealerts/2018/09/cryptocurrency-taxation-in-italy goo.gl/ceJWsi goo.gl/9VDXMx Update: www.lexia.it/en/2023/05/11/tax-regime-investments-cryptocurrencies-italy/ CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) Tax regime for cryptoassets: Italian Tax Authorities” new circular letter out now – LEXIA Lawyers www.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2023/vat-monthly-alert-november-2023/italian-tax-authority-clarifications-on-tax-treatment-of-nfts 0
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Crypto Currencies, Italy, Tax Family Business, Germany, Private Equity, Tax

Germany: Taxation of Cryptocurrencies

www.noerr.com/en/newsroom/News/the-taxation-of-bitcoin-ethereum-and-other-cryptocurrencies.aspx goo.gl/9VDXMx www.skwschwarz.de/aktuelles/artikel/artikel-detail/news/kryptowaehrungen-und-steuern/4/detail/News/ www.cms-lawnow.com/ealerts/2021/06/german-income-tax-law-and-non-fungible-tokens?cc_lang=en lex.ahk.es/de/aktuelles-recht/umsatzsteuerliche-behandlung-von-leistungen-im-zusammenhang-mit-bitcoin www.mofo.com/resources/insights/220518-taxation-of-bitcoin-either-litecoin-co.html See also: www.cms-lawnow.com/ealerts/2021/06/german-income-tax-law-and-non-fungible-tokens?cc_lang=en wts.com/global/publishing-article/20240416-germany-german-tax-law-and-regulatory-implications-on-crypto-investments~publishing-article Update: www.cms-lawnow.com/ealerts/2021/07/bmf-issues-draft-decree-on-income-tax-treatment-of-virtual-currencies-and-tokens?cc_lang=en blogs.pwc.de/de/german-tax-and-legal-news/article/231921/federal-ministry-of-finance-publishes-circular-on-the-income-taxation-of-virtual-currencies-and-other-tokens/ www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/belgium/en/Virtual_Currency_Decree Click to access 20220513-taxation-of-crypto-currencies-and-block-chain-transactions.pdf www.cms-lawnow.com/ealerts/2022/05/german-finance-ministry-publishes-final-letter-on-the-income-tax-treatment-of-cryptocurrencies?cc_lang=en CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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Crypto Currencies, Germany, Tax

Ireland: Actions for UCITS following Central Bank’s review of UCITS performance fees

Click to access Review-of-UCITS-performance-fees-Sept-2018.pdf www.dilloneustace.com/publications/central-bank-findings-on-its-thematic-inspection-into-ucits-performance-fees www.mccannfitzgerald.com/knowledge/financial-services-regulation/commission-payments-and-the-consumer-protection-code www.centralbank.ie/news/article/review-ucits-performance-fees-highlights-instances-non-compliance service.betterregulation.com/document/345759 See also: Click to access esma-consults-on-ucits-performance-fees—key-considerations-for-irish-ucits.pdf 0
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Funds, Ireland, Regulatory Cyprus, Residency, Russia

Cyprus: Changes to the Cyprus Citizenship by Investment Programme

www.latitudeworld.com/news-insight/changes-to-the-cyprus-citizenship-by-investment-programme/ www.pittaslegal.com/en/publications/publications-2018/106-publications/publications-2018/410-from-cypriot-citizenship-by-investment-programme-to-cypriot-investment-scheme playbell.com/page/insights/view/21 www.sslawyersco.com/post/cyprus-investment-programme-valid-15th-may-2019 www.kyprianou.com/en/news/publications/view?publication=2019/the-new-criteria-of-the-cyprus-investment-program-.html www.dixcart.com/articles/in464-the-cyprus-investment-programme-and-the-benefits 0
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Citizenship, Cyprus, Residency, Tax, Tax Planning Funds, Luxembourg, Money Laundring, Risk Management

Italy: Tax reduction for returning brains

goo.gl/7gLUzj Click to access Tax_incentives_for_attracting_human_capital_in_Italy.pdf Update: www.euitalianinternationaltax.com/2019/04/articles/international-taxation/italy-plans-to-enhance-sp theword.iuslaboris.com/hrlaw/insights/italy-new-legislation-on-the-so-called-brain-returnecial-tax-regime-for-foreign-high-skilled-people-and-entrepreneurs/ www.dlapiper.com/it/italy/insights/publications/2019/07/new-tax-incentives-for-attracting-human-capital/ 0
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Immigration, Italy, Residency, Tax, Tax Planning

Belgium: Beneficial ownership disclosure rules gazetted

www.moorestephens.be/en/services/tax-legal-services/842-the-ubo-register www.loyensloeff.be/en/news/belgian-ubo-register-effective-soon/ www.whitecase.com/publications/alert/publication-royal-decree-ubo-register www.nautadutilh.com/en/information-centre/news/belgian-entities-required-to-disclose-their-ubos-before-30-november-2018 Click to access News_UBO_-_EN.pdf www.taxathand.com/article/10438/Belgium/2018/New-register-of-ultimate-beneficial-owners-introduced?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H goo.gl/XBhrmu www.peeters-law.be/En/news/UBO-register-online-as-of-today-and-deadline-postponed-to-31-March-2019/1093 www.stibbe.com/en/news/2018/september/ultimate-beneficial-owners-register-operational-as-of-today–compliance-required-by-31-march-2019 goo.gl/1TtK7e www.loyensloeff.com/be/nl/nieuws/artikels-en-nieuwsflashes/registratie-van-documentatie-in-het-belgisch-ubo-register-n20560/ See also: www.simontbraun.com/en/news/news-corporate-banking-and-finance/2152-ubo-register-what-are-the-new-obligations-of-belgian-entities netherlands.taylorwessing.com/en/ubo-registers-in-the-benelux-a-state-of-play www.lydian.be/en/news-insights/risk-being-struck-crossroads-bank-enterprises-non-compliance-ubo-obligations Update: www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information www.lydian.be/en/news/legitimate-interest-and-access-ubo-register Public access to the register of beneficial owners is on hold riskandcompliance.freshfields.com/post/102j20n/belgian-ubo-register-shows-its-teeth-almost-21-000-entities-side-lined-for-non-c#page=1 0
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Belgium, Information Exchange, Transparency