Spain: Fines for not declaring cash sums not proportionate as per EU law
goo.gl/TgXmu5 www.garrigues.com/es_ES/noticia/las-sanciones-que-espana-impone-por-incumplir-la-normativa-de-blanqueo-no-son-proporcionadas 0
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EU: ECB updates guide to fit and proper assessments of to significant credit institutions
goo.gl/o5FgRu www.moodysanalytics.com/regulatory-news/may-28-18-ecb-updates-its-guide-to-fit-and-proper-assessments-under-ssm Click to access ssm.fap_guide_201705_rev_201805.en.pdf 0
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Spain: New Wealth tax treatment of Unit Linked insurance
goo.gl/9gmGWU 0
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EU: ECOFIN to blacklist the US as non-cooperative jurisdiction?
www.gmlaw.com/news/european-blacklist-status-may-hit-home/ www.ey.com/uk/en/services/tax/ey-midweek-tax-news-2018-5-22 www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/ www.europarl.europa.eu/thinktank/en/document.html?reference=IPOL_STU%282018%29604967 See also: goo.gl/8YY6sL goo.gl/7jNh1F Update: EU Blacklist Updated on 20 February 2024 – No New Jurisdictions Added and Bahamas, Belize, Seychelles and Turks and Caicos removed 0
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France: Cut of Cryptocurrency Tax rate
www.hlengage.com/france-cuts-cryptocurrency-tax-rate See also: goo.gl/h6i3ma 0
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Spain: Why rent from tourism is taxed higher on personal income tax (Span)
www.expansion.com/blogs/garrigues/2018/06/07/por-que-la-fiscalidad-de-los-alquileres.html 0
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Ireland: Issues to Consider before Relocating
www.matheson.com/news-and-insights/article/destination-ireland-issues-to-consider-before-relocating 0
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Belgium: Is Cayman tax applicable to your Life Insurance?
www.loyensloeff.be/en/news/is-your-life-insurance-contract-targeted-by-the-new-cayman-tax/ 0
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Spain: Tax authorities provide ruling on Tax effects of Trusts (Span)
www.gomezacebo-pombo.com/media/k2/attachments/la-direccion-general-de-tributos-matiza-los-efectos-fiscales-de-los-trust.pdf petete.minhafp.gob.es/consultas/?num_consulta=V0817-18 See also: www.iberley.es/resoluciones/resolucion-vinculante-dgt-v1495-16-08-04-2016-1437656 0
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Germany: ICO Regulation
www.twobirds.com/en/news/articles/2018/germany/ico-arten-und-regulierung-von-tokens talkingtech.cliffordchance.com/en/fintech/initial-coin-offerings-regulations.html 0
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