goo.gl/53mFEt goo.gl/2ygxrZ www.noerr.com/en/newsroom/News/russia’s-proposed-response-to-us-sanctions-–-criminal-liability-for-sanctions-compliance-and-counter-sanctions.aspx www.whitecase.com/publications/alert/russia-adopts-countermeasures 0
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May 29, 2018 webmaster
European Union, Russia, Sanctions, US
www.whitecase.com/publications/alert/eu-responds-us-re-imposition-sanctions-iran goo.gl/WLJooo foreignpolicy.com/2018/05/15/leaving-the-iran-nuclear-deal-will-have-unintended-consequences/ See also: goo.gl/K1ieKshttps://globalcompliancenews.com/us-iran-sanctions-eu-blocking-regulation-20180520/ 0
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May 25, 2018 webmaster
European Union, Iran, Sanctions, US
www.mccannfitzgerald.com/knowledge/tax/revenue-commissioners-issue-ebrief–treatment-of-cryptocurrency-transactions goo.gl/4aAy3G 0
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May 23, 2018 webmaster
Crypto Currencies, Ireland, Tax
www.brodies.com/blog/corporate/fifth-money-laundering-directive/ www.applebyglobal.com/insights-2018/mld-v-and-its-implications-for-wealth-managers.aspx www.consilium.europa.eu/en/press/press-releases/2018/05/14/money-laundering-and-terrorist-financing-new-rules-adopted/ goo.gl/YKBRqB www.reedsmith.com/en/perspectives/2018/08/mld5-eu-brings-virtual-currencies-the-scope-anti-money-laundering-directive www.lkshields.ie/news-insights/publication/the-fifth-anti-money-laundering-directive-key-points www.dechert.com/knowledge/onpoint/2019/8/amld5-in-germany–implementation-provides-far-reaching-licensing.html www.jdsupra.com/legalnews/german-government-implements-stricter-17575/ www.dechert.com/knowledge/onpoint/2019/8/amld5-in-germany–implementation-provides-far-reaching-licensing.html See also: goo.gl/pjD4d8 www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Update: blog.macfarlanes.com/post/102expn/fifth-money-laundering-directive www.whitecase.com/publications/alert/adoption-fifth-anti-money-laundering-directive www.twobirds.com/en/news/articles/2018/germany/the-fifth-european-anti-money-laundering-directive-amld-5 www.williamfry.com/newsandinsights/news-article/2018/11/20/the-fifth-anti-money-laundering-directive See also: www.simontbraun.eu/en/news/news-corporate-banking-and-finance/2159-amld5-and-cryptocurrencies www.k2intelligence.com/en/insights/thought-leadership/art-and-aml–regulators-taking-broad-brush-approach www.twobirds.com/en/news/articles/2020/germany/amld5-financial-investment-brokers-and-anti-money-laundering-rules 0
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May 16, 2018 webmaster
European Union, Money Laundring, Risk Management
cms.law/en/ESP/Publication/Como-deben-tributar-los-bitcoins goo.gl/9VDXMx lex.ahk.es/actualidad-juridica/el-iva-en-los-servicios-relacionados-con-el-bitcoin www.wolterskluwer.com/es-es/expert-insights/renta-2021-la-obligacion-de-declarar-las-criptomonedas#page=1 CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) Fiscalidad de criptomonedas en España (cms.law) See also: goo.gl/sjCt2S 0
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May 15, 2018 admin
Crypto Currencies, Spain, Tax
Click to access 5342dfbf2a663d294e3895f21258c390.pdf See also: Click to access tnf-italy-feb8-2018.pdf Click to access 2017G_07178-171Gbl_Italy%20approves%202018%20Budget%20Law.pdf www.taxathand.com/article/8965/Italy/2018/2018-budget-law-includes-significant-changes-to-tax-rules Click to access 697_2gveban6fs_ita.pdf 0
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May 7, 2018 webmaster
CFC Rules, Italy, Tax
goo.gl/DTL5GD goo.gl/cRwYut camilleripreziosi.com/en/news-resources/1/2517/adoption-of-5mld-by-the-european-parliament www.kingsleynapley.co.uk/insights/blogs/brexit-blog/anti-money-laundering-will-new-eu-regime-impact-the-uk#page=1 goo.gl/BnhXm2 www.cms-lawnow.com/ealerts/2018/05/mld5-refines-regulatory-view-of-virtual-currencies?_ga=2.38685220.684668333.1526470629-929055093.1482601870 brodies.com/binformed/legal-updates/fifth-money-laundering-directive www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2018-0178+0+DOC+XML+V0//EN&language=EN www.europarl.europa.eu/news/en/press-room/20180411IPR01527/anti-money-laundering-meps-vote-to-shed-light-on-the-true-owners-of-companies 0
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May 4, 2018 webmaster
European Union, Money Laundring, Risk Management
www.loyensloeff.be/en/news/private-investment-companies-which-investments-to-favor-following-the-corporate-income-tax-reform/ See also: goo.gl/CY9r4F 0
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April 29, 2018 webmaster
Belgium, Corporate Taxation, Tax, Tax Planning
Click to access Bitcoins.pdf 0
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April 23, 2018 webmaster
Crypto Currencies, Portugal, Tax, Tax Planning
goo.gl/35ADmJ goo.gl/KS6xHR www.gomezacebo-pombo.com/index.php/en/knowledge/legal-analysis/item/3153-the-spanish-supreme-court-opens-the-door-to-inheritance-tax-refund-claims-by-non-eu-residents cms.law/es/ESP/Publication/El-TS-establece-la-prohibicion-de-discriminacion-en-el-Impuesto-sobre-Sucesiones-y-Donaciones-de-los-residentes-en-terceros-paises www.iberley.es/noticias/tribunal-supremo-equipara-trato-fiscal-herencias-extracomunitarias-28713 www.garrigues.com/es_ES/noticia/fin-de-la-discriminacion-en-el-impuesto-sobre-sucesiones-para-los-no-comunitarios 0
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April 18, 2018 webmaster
Spain, Tax
