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Luxembourg: Digital platforms now compelled to report tax information

globaltaxnews.ey.com/news/2023-0990-luxembourg-enacts-tax-transparency-rules-for-digital-platforms-makes-other-changes-regarding-administrative-cooperation-in-tax-matterslegilux.public.lu/eli/etat/leg/rgd/2023/05/16/a238/jo 0

July 17, 2023 webmaster Crypto Currencies, Information Exchange, Luxembourg, Tax, Tax Information Exchange Agreement, Transparency

Spain: What is the Certificate of the General Registry of Wills in Estates of Foreigners? (Span)

¿Qué es el certificado del Registro General de Actos de Última Voluntad o equivalente en las herencias de extranjeros en España? – Monereo Meyer Abogados (mmmm.es) 0

July 17, 2023 webmaster Estate Planning, Spain, Wills

Risk Management: Cooperation with prosecuting and regulatory Authorities

Cooperation with prosecuting and regulatory authorities, Eric Bruce, Béatrice Collette, Laura Feldman, Seve Kale, Simone Kämpfer, Philip Kroner, Manon Lachassagne, Dimitri Lecat, Marcel Michaelis, Ben Morgan, Justin Simeone, Madeleine Wall (freshfields.com) 0

July 13, 2023 webmaster France, Germany, Regulatory, Risk Management, UK, US

Ireland: New LMA Provisions for Sustainability Linked Loans

New LMA Provisions for Sustainability Linked… | Mason Hayes Curran (mhc.ie)LMA publish model provisions for Sustainability Linked Loans (matheson.com)LMA sustainability-linked loans precedent term sheet – TLT LLP See also:Sustainability, ESG and Loan Agreements | Mason Hayes Curran (mhc.ie)www.algoodbody.com/images/uploads/services/Sustainability-linked_loans_2.pdf 0

July 12, 2023 webmaster ESG Investments, Ireland, Regulatory

EU: Council and European Parliament reach Deal to grant Access of centralised Bank Information to national Police Forces

www.consilium.europa.eu/en/press/press-releases/2023/06/06/criminal-money-council-and-european-parliament-reach-deal-on-access-to-financial-information/ 0

July 11, 2023 webmaster European Union, Information Exchange, Transparency

Ireland: Distributed Ledger Technology Pilot Regime

EU DLT Pilot Regime | Mason Hayes Curran (mhc.ie) 0

July 11, 2023 webmaster Blockchain, Crypto Currencies, European Union, Ireland, Regulatory

Spain: Administrative Silence accelerates Access to next Instance (Span)

www.expansion.com/blogs/garrigues/2023/06/06/el-silencio-administrativo-permite.html#page=1 0

July 10, 2023 webmaster Litigation, Spain, Tax

Germany: Judgement on the gross Negligence of the Payer in online Banking

www.skwschwarz.de/en/details/on-the-gross-negligence-of-the-payer-in-online-banking-judgment-of-the-olg-dresden-of-13102022www.skwschwarz.de/details/zur-groben-fahrlaessigkeit-des-zahlers-im-online-banking-urteil-des-olg-dresden-vom-13102022-az-8-u-760-22 0

July 6, 2023 webmaster Banking, Germany, Litigation

Germany: BFH drops Exit Tax in Case of “only temporary Absense” even with Lack of Intent to Return (Ger)

t.ly/AKFA 0

July 5, 2023 webmaster Germany, Residency, Tax, Tax Planning

Portugal: New Stock Option Tax Regime – is it just the beginning?

www.vda.pt/en/publications/insights/new-stock-option-tax-regime-is-it-just-the-beginning/25868/ 0

July 4, 2023 webmaster Financing, Portugal, Tax

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