europa.eu/rapid/press-release_MEX-18-5441_en.htm eur-lex.europa.eu/legal-content/en/ALL/?uri=CELEX:32011L0016 0
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January 12, 2018 webmaster
European Union, Tax, Transparency
Foundations: www.ganadoadvocates.com/resources/publications/foundations-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-foundations.html www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12746&l=1 Trusts: www.ganadoadvocates.com/resources/publications/trusts-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-trusts.html Update: The MFSA announced updates to the Trusts Ultimate Beneficial Ownership Register – Mamo TCV Companies: www.ganadoadvocates.com/resources/publications/maltese-regulations-on-the-register-of-beneficial-owners-come-into-force/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-companies.html www.justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12749&l=1 rosemont.com.mt/en/office/rosemont-malta-ltd/malta-register-of-beneficial-owners-en 0
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January 10, 2018 webmaster
Foundations, Malta, Transparency, Trusts
goo.gl/3JckAb See also: goo.gl/qsZgqW goo.gl/PTKwSQ www.jdsupra.com/legalnews/the-impact-of-the-general-data-28436/ www.morganlewis.com/pubs/gdprs-new-requirements-what-investment-managers 0
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January 10, 2018 webmaster
European Union, Regulatory
ec.europa.eu/newsroom/just/item-detail.cfm?item_id=610991 ec.europa.eu/newsroom/just/document.cfm?action=display&doc_id=48935 rosemont-int.com/en/news/19-12-2017-eu-amendments-to-fourth-anti-money-laundering-directive-/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 www.out-law.com/en/articles/2017/december/information-on-beneficial-owners-of-trusts-to-be-available-to-those-with-a-legitimate-interest-eu-parliament-agrees/ goo.gl/QGNtfu See also: publications.parliament.uk/pa/cm201719/cmselect/cmeuleg/301-xii/30118.htm#_idTextAnchor027 0
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December 27, 2017 webmaster
European Union, Money Laundring
www.dentons.com/en/insights/articles/2017/december/11/luxembourg-transparency-registers-soon-a-reality 0
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December 22, 2017 webmaster
Luxembourg, Transparency
www.hfw.com/Brexit-EU-UK-progress-report-December-2017 0
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December 22, 2017 webmaster
European Union, Regulatory, UK
www.dlapiper.com/en/us/insights/publications/2017/11/real-estate-gazette-issue-29/changes-to-municipal-capital-gains-tax-in-spain/ 0
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December 20, 2017 webmaster
Spain, Tax
Click to access nf.is-Latvia-a-new-monaco.2017-11-30.eng..pdf 0
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December 15, 2017 webmaster
Corporate Taxation, Latvia, Residency, Tax, Tax Planning
europa.eu/rapid/press-release_IP-17-5121_en.htm Click to access st15429en17.pdf bit.ly/2jqQIO9 bit.ly/2kpbtJE bit.ly/2AIkuIK www.vrikislegal.com/News/ArticleID/1048/European-Union-Announces-its-first-Tax-Havens-Blacklist www.loyensloeff.com/en-us/news-events/news/eu-black-list-adopted-the-impact-on-the-mena-region www.ropesgray.com/newsroom/alerts/2017/12/EU-Blacklisting-of-Tax-Havens.aspx www.cms-lawnow.com/ealerts/2018/01/eu-blacklist-of-tax-havens-and-plans-for-taxing-the-digital-economy?sc_lang=en www.consilium.europa.eu/en/press/press-releases/2017/12/05/taxation-council-publishes-an-eu-list-of-non-cooperative-jurisdictions/# europa.eu/rapid/press-release_MEMO-17-5122_en.htm Click to access InsightsVol5No1.pdf See also: bakerxchange.com/rv/ff003670ee9e994783ab9f13d8429a8474b8bbfa/p=7504297 Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf 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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December 13, 2017 webmaster
European Union, Information Exchange, Transparency
www.elvingerhoss.lu/publications/soparfi-luxembourg-holding-and-finance-company-update-december-2017https://www.elvingerhoss.lu/sites/default/files/documents/publications/EHP-Soparfi-Memo-ENG.pdf?utm www.arnonesicomo.com/news/220/soparfi 0
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December 13, 2017 webmaster
Corporate Law, Luxembourg