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Belgium, Tax

EU: 3 jurisdictions removed, 3 added to list of non-cooperative jurisdictions

www.consilium.europa.eu/en/press/press-releases/2018/03/13/taxation-3-jurisdictions-removed-3-added-to-eu-list-of-non-cooperative-jurisdictions/ Click to access direct-tax-update-n-4-2018-ecofin-council-second-update-to-the-eu-list-of-third-country-non-cooperative-jurisdictions-in-tax-matters-blacklist.pdf goo.gl/mWLdjW See also: goo.gl/i6PUHr 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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European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency Netherlands, Switzerland, Tax, Tax Information Exchange Agreement, Transparency CFC Rules, Netherlands, Tax, Tax Planning

EU: Data Protection in Distributed Technology

goo.gl/3Xo7Vg www.venable.com/gdprs-impact-on-the-use-of-blockchain-to-facilitate-international-trade-06-07-2018/ goo.gl/SPFJbG www.loyensloeff.be/en/news/blockchain-and-gdpr-is-a-clash-really-inevitable/ tinyurl.com/yb2e5kzr www.reedsmith.com/en/perspectives/2022/11/blockchain-and-data-protection–an-faq-guide www.boyesturner.com/businesses/data-protection 0
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Blockchain, Crypto Currencies, European Union, Risk Management, UK Italy, Real Estate Austria, Insurance

EU: Crypto Anti-Money Laundering Regulation introduced

goo.gl/Z8m5Ae goo.gl/7RXF9s www.omm.com/resources/alerts-and-publications/alerts/the-impact-of-the-emerging-aml-landscape-in-the-eu-on-cryptocurrency/ www.mll-news.com/cryptocurrencies-get-into-the-scope-of-5th-eu-aml-directive/ www.garrigues.com/en_GB/new/money-laundering-nft-market See also: goo.gl/rUZ6Pc www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoLC8ssK%2BaGP8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf Update: goo.gl/Q5t51y www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Click to access to-regulate-the-unregulated.pdf How are NFTS regulated in the UK and EU? whpartners.eu/news/eu-parliament-approves-aml-cft-rules-for-crypto-industry www.engage.hoganlovells.com/knowledgeservices/news/proposed-eu-amlcft-regulation-cryptoassets-are-key-focus-of-econlibe-committees-adopted-position See also: www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaosJ6bozEks9cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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Crypto Currencies, European Union, Money Laundring, Risk Management Ireland, Litigation France, Tax