Italy: Lack of Organizational Structure not Decisive to qualify as Conduit
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Trends: Tax Intermediaries Disincentives a Discrimination on the Basis of Profession?
kluwertaxblog.com/2017/03/06/tax-intermediaries-disincentives-discrimination-basis-profession/ 0
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EU: Suspension of Visa Waiver for US citizens to be implemented
www.europarl.europa.eu/news/en/news-room/20170227IPR64156/parliament-asks-eu-commission-to-press-for-full-us-eu-visa-reciprocity henleyglobal.com/press-release-details/growing-visa-war-between-eu-and-us-will-have-major-impact-on-global-mobility/ www.mintzimmigrationlaw.com/2017/03/03/efforts-underway-to-suspend-visa-free-travel-to-europe-for-u-s-citizens/ bit.ly/2nAiAPC www.kingsleynapley.co.uk/comment/blogs/immigration-law-blog/what-is-behind-the-so-called-tit-for-tat-eu-and-us-visa-spat 0
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European Union: Agreement reached on Hybrid Mismatch Directive
www.consilium.europa.eu/en/press/press-releases/2017/02/21-corporate-tax-avoidance/ europa.eu/rapid/press-release_IP-17-305_en.htm mnetax.com/eu-council-reaches-atad-ii-compromise-close-hybrid-mismatch-tax-loophole-19669 0
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Luxembourg: Application of AML/TF legislation to certain primary Tax Offences
www.dentons.com/en/insights/alerts/2017/february/21/luxembourg-cssf-circular-17-650-primary-tax-offences www.elvingerhoss.lu/publications/anti-money-laundering-new-primary-offences-and-procedures 0
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Netherlands: Moving away from the Fiscal Offshore Industry
www.debrauw.com/newsletter/trends-netherlands-moves-away-fiscal-offshore-industry/# 0
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Cyprus: Goodbye back-to-back loans, welcome Transfer Pricing
eurofast.eu/global/goodbye-back-to-back-loans-welcome-transfer-pricing/ 0
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Cyprus: Executive Summaries In Risk Reports of Regulated Entities
www.neocleous.com/articles/news/executive-summaries-in-the-reports-of-the-compliance-risk-management-and-internal-audit-functions-of-regulated-entities 0
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Czech Republic: Compliance Programme saves Company from Criminal Prosecution
www.schoenherr.eu/publications/publications-detail/czech-republic-compliance-programme-saves-first-company-from-criminal-prosecution/ 0
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Cyprus: Late Tax Payment Facility
www.neocleous.com/articles/news/payment-of-arrears-of-taxes 0
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