Latvia: Moneyval publishes new AML Report
www.coe.int/en/web/moneyval/-/moneyval-publishes-a-report-on-latvia rm.coe.int/moneyval-2018-8-5th-round-mer-latvia/16808ce61b 0
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Poland: “Exit tax” when business is transferred to another country
Click to access pl-en-tp-alert-kpmg-2018-07-13-introduction-of-exit-taxation-regulations-in-progress.pdf www.dlapiper.com/en/australia/insights/publications/2018/09/poland-introduces-exit-tax-for-companies-and-individuals/ www.bakermckenzie.com/en/insight/publications/2018/09/important-changes-in-the-polish-tax-legislation 0
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Luxembourg: Reform of Private limited liability companies (Sarls)
www.ogier.com/publications/company-reforms-private-limited-liability-company 0
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Finland: Fundamental Changes to CFC Legislation expected
www.castren.fi/blogandnews/news-2018/fundamental-changes-to-finnish-cfc-legislation-expected/ 0
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Cyprus: Amendments to Alternative Investment Funds regulations
goo.gl/2fLKW5 goo.gl/eadf1D www.intertrustgroup.com/news-and-insights/press-releases/2018/cyprus-for-alternative-investment-funds www.harneys.com/insights/cyprus-introduces-a-new-fund-vehicle-the-registered-alternative-investment-fund/ 0
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Luxembourg: Tax authorities issue guidance on tax aspects of virtual currencies
www.loyensloeff.com/nl-nl/news-events/news/luxembourg-tax-authorities-issue-guidance-on-tax-aspects-of-virtual-currencies Click to access 2018G_010576-18Gbl_LU%20releases%20circular%20on%20the%20tax%20treatment%20of%20virtual%20currencies.pdf www2.deloitte.com/lu/en/pages/tax/articles/luxembourg-circular-on-virtual-currencies.html www.fieldfisher.com/publications/2018/08/virtual-currencies-in-luxembourg 0
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UK: Confirmation that UK will implement EU 5AMLD
www.cliffordchance.com/briefings/2018/06/the_fifth_eu_anti-moneylaunderingdirective.html Click to access DOC170118-17012018170211.pdf blog.macfarlanes.com/post/102fj33/5mld-hm-treasury-consults-on-new-eu-money-laundering-rules What will MLD5 mean for the regulation of Cryptoassets? www.hlengage.com/crypto-uk-proposes-gold-plating-upcoming-aml-rules www.penningtonslaw.com/news-publications/latest-news/2020/uk-implementation-of-the-fifth-money-laundering-directive Update: www.step.org/industry-news/uk-home-office-drops-5amld-bank-account-portal-plan 0
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Cyprus: Central bank advises closure of accounts of domiciliary companies
goo.gl/A4UgXY goo.gl/UgRx3k goo.gl/s3BgmG www.ey.com/Publication/vwLUAssets/ey-tax-legal-newsletter-19-june-2018-eng/$FILE/ey-tax-legal-newsletter-19-june-2018-eng.pdfhttps://goo.gl/9VxnNf Update:goo.gl/63E2h6 www.eliades.eu/index.php/latest-news/124-issuance-of-new-circular-for-shell-companies-by-the-central-bank-of-cyprus goo.gl/4xsjJW playbell.com/page/insights/view/19 www.mpc.legal/single-post/2018/11/02/Revised-Definition-of-%E2%80%9CShell-Companies%E2%80%9D-by-Central-Bank www.americanoslaw.com/en/news/central-bank-of-cyprus-final-circular-on-%E2%80%9Cshell-companies%E2%80%9D 0
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EU: Legal challenge of CRS and BO registers based on GDPR
www.mishcon.com/news/firm_news/legal-challenge-to-common-reporting-standard-crs-and-beneficial-ownership-bo-registers See also: www.withersworldwide.com/en-gb/crs-and-beneficial-ownership 0
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Denmark: Email Encryption Requirement will be implemented
goo.gl/v898Zk 0
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