EU: New EBA Guidelines for remote Onboarding
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Portugal: Budget 2022 – most important Tax Measures
www.garrigues.com/pt/pt-PT/news/proposta-orcamento-do-estado-2022-medidas-fiscais-mais-relevanteswww.plmj.com/en/knowledge/guides-and-manuals/The-State-Budget-Law-for-2022/31703/ 0
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France: New Reporting Obligation Guidelines for Trustees
globaltaxnews.ey.com/news/2022-5374-french-tax-authority-releases-new-guidelines-impacting-trust-reporting-requirements 0
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Netherlands: Proposal to Implement EU Reporting Obligations for Digital Platform Operators (DAC7)
www.loyensloeff.com/en/en/news/news-articles/dutch-proposal-to-implement-eu-reporting-obligations-for-digital-platform-operators-dac7-n25089/ 0
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Malta: FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer
bit.ly/3MTE71d See also:www.pwc.com/mt/financialinstitutionsganado.com/news/your-next-business-risk-assessment-review-useful-tips/ 0
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Ireland: Taxation of non-resident Landlords – Revenue Manual published
www.williamfry.com/newsandinsights/publications-article/2022/04/08/the-taxation-of-non-irish-resident-landlords-revenue-manual-publishedwww.mhc.ie/latest/insights/new-tax-regime-for-non-resident-corporate-landlords Update:www.revenue.ie/en/tax-professionals/ebrief/2023/no-1372023.aspxwww.revenue.ie/en/property/rental-income/non-resident-landlords/changes-from-1-July-2023.aspx 0
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Romania: National Bank makes ESG Considerations Part of Loan Origination Process
www.cms-lawnow.com/ealerts/2022/04/national-bank-of-romania-makes-esg-considerations-part-of-loan-origination-process?cc_lang=en 0
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France: Change in Taxation of foreign Real Estate (Fr)
www.wolterskluwer.com/fr-be/expert-insights/domestic-and-foreign-vacation-homes-tax-treatment 0
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Ireland: Central Bank imposes largest Monetary Fine to date on Fund Service Provider
www.williamfry.com/newsandinsights/publications-article/2022/04/01/irish-central-bank-imposes-largest-monetary-fine-to-date-on-fund-service-provider 0
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Colombia: Double Tax Treaty with Luxembourg signed
www.ey.com/en_gl/tax-alerts/colombia-and-luxembourg-sign-double-tax-treaty 0
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