www.noerr.com/en/newsroom/News/romania-intensified-raids-to-check-compliance-with-anti-money-laundering-regulations.aspx 0
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July 19, 2017 webmaster
Money Laundring, Romania
bit.ly/2u4WhrG Update: Click to access prevention-of-money-laundering-and-terrorist-financing-is-back-with-new-reinforced-rules-for-portugal.pdf 0
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July 17, 2017 webmaster
Money Laundring, Portugal
www.law360.com/articles/938614/rules-of-the-road-for-accessing-capital-in-europe 0
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July 13, 2017 webmaster
European Union, Family Business, Financing, Funds
www.avocado.de/blog/2017/06/29/panama-papers-are-the-past-transparency-register-on-beneficial-owner-of-companies-and-trusts-to-be-introduced/ www.bakermckenzie.com/en/insight/publications/2017/07/new-transparency-register bit.ly/2triMbg bit.ly/2vZuu9D www.mayerbrown.com/new-transparency-register-in-germany/ Click to access 2017-05_The_Transparency_Register_is_on_its_way.pdf Click to access 170927-german-capital-market-corporate-update.pdf www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html info.dechert.com/10/9136/august-2017/the-german-transparency-register-is-coming–new-obligations-for-legal-entities-in-germany-to-disclose-beneficial-ownership-information.asp www.jonesday.com/new-german-money-laundering-act-introduces-beneficial-ownership-register-transparenzregister-10-04-2017/ Update: www.twobirds.com/de/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 www.twobirds.com/en/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 Click to access 171019-ci-reporting-obligation-to-german-transparency-register.pdf www.shearman.com/en/newsinsights/publications/2017/10/new-register-germany-money-laundering-act www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html Update: Click to access 180419-ci-5-anti-geldwaesche-richtlinie-anti-money-laundering-directive.pdf 0
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July 11, 2017 webmaster
European Union, Germany, Ownership, Transparency, Trusts
Click to access 2017-06-30%20Draft%20report.pdf Click to access 2017-06-30%20Draft%20recommendation.pdf ec.europa.eu/newsroom/document.cfm?doc_id=45319 0
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July 11, 2017 webmaster
European Union, Money Laundring
www.schoenherr.eu/publications/publications-detail/lessons-learned-over-three-years-amendment-of-the-hungarian-trust-regulation/ 0
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July 10, 2017 webmaster
Hungary, Trusts
docs.wixstatic.com/ugd/25cbc7_dd9e4033d41e435889e0217c372afbf1.pdfamc.law/cyprus-holding-company-transactions/www.pplegal.com.cy/en/publications/160-the-cyprus-holding-company 0
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July 7, 2017 webmaster
Corporate Law, Corporate Taxation, Cyprus, Tax Planning
cms.law/en/ITA/Publication/Amendments-to-law-decree-no.-231-2007-on-anti-money-laundering www.dlapiper.com/en/us/insights/publications/2017/06/anti-money-laundering-directive-in-italy/ See also: Italy: Regulatory Financial Newsletter – Anti-money laundering (globalcompliancenews.com) www.bancaditalia.it/compiti/supervisione-normativa-antiriciclaggio/index.html? 0
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July 6, 2017 webmaster
Italy, Money Laundring, Risk Management
bit.ly/2t29txa www.loyensloeff.com/en-us/news-events/news/proposal-eu-intermediaries-must-disclose-potentially-aggressive-tax-arrangements Click to access European-commission-disclosure-aggressive-tax-planning.pdf europa.eu/rapid/press-release_IP-17-1663_en.htm europa.eu/rapid/press-release_MEMO-17-1677_en.htm Click to access EU-directive-on-administrative-cooperation-in-field-of-taxation-amended-Newsletters-International-Law-Office.pdf 0
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July 4, 2017 webmaster
European Union, Tax, Tax Planning
www.loyensloeff.com/en-us/news-events/news/bankbit-luxflag-launches-green-bond-label www.luxflag.org/pages/news-detail.html?newsidcatsideback=1&newsstartmonth=7&newsmonthback=-1&newsidarticle=104&newscategory=0&newspage=1 0
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July 3, 2017 webmaster
Luxembourg