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Germany, Litigation, Tax Germany, Litigation, Tax Banking, Corporate Taxation, Hungary, Insurance, Tax Double Tax Treaty, Information Exchange, Luxembourg, Tax Information Exchange Agreement

Germany: Withholding Tax Refund Requirements for non-resident Portfolio Shareholders violate EU Law

blogs.pwc.de/de/german-tax-and-legal-news/article/232418/german-withholding-tax-refund-requirements-for-non-resident-portfolio-shareholders-violate-eu-law/www.atoz.lu/refund-WHT-european-decision-helps-German-fundscuria.europa.eu/juris/document/document.jsf?docid=260988&text=&doclang=EN&part=1&occ=first&mode=LST&pageIndex=0&cid=4667141 See also:wts.com/global/publishing-article/20220817-germany-fs-nl~publishing-article?language=en Update:wts.com/global/publishing-article/20240418-germany-good-news-for-foreign-investment-funds-seeking-to-recover-german-wht~publishing-article 0
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European Union, Germany, Litigation, Tax

EU: EBA Guidelines on the Role and Responsibilities of the AML/CFT Compliance Officer

www.cms-lawnow.com/ealerts/2022/06/eba-guidelines-on-the-role-and-responsibilities-of-the-amlcft-compliance-officer?cc_lang=enganado.com/news/practice-news/eba-issues-guidelines-on-policies-and-procedures-in-relation-to-compliance-management-and-the-role-and-responsibilities-of-the-aml-cft-compliance-officer/www.pwc.com/mt/en/publications/financial-crime-news/a-new-tool.htmlwww.garrigues.com/en_GB/new/internal-control-bodies-eba-publishes-new-guidelines-role-and-responsibilities-compliancewww.dlapiper.com/en/us/insights/publications/2022/08/new-guidelines-on-role-of-aml-cft-compliance-eba-expectations/ 0
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European Union, Money Laundring, Regulatory Banking, Spain, Tax Crypto Currencies, Poland, Regulatory Double Tax Treaty, France, Litigation, Ownership, Tax Banking, Netherlands, Regulatory