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Luxembourg, Regulatory, Tax

Germany: New Exit Taxation Clauses for of International Entrepreneurs

www.cms-lawnow.com/ealerts/2021/04/planned-tightening-of-exit-taxation-in-the-atad-implementation-act?cc_lang=enwww.bundesfinanzministerium.de/Content/DE/Gesetzestexte/Gesetze_Gesetzesvorhaben/Abteilungen/Abteilung_IV/19_Legislaturperiode/Gesetze_Verordnungen/2021-03-24-ATADUmsG/0-Gesetz.htmlblogs.pwc.de/german-tax-and-legal-news/2021/03/24/government-draft-for-the-implementation-of-the-anti-tax-avoidance-directive-atad-implementation-act-submitted/www.beiten-burkhardt.com/en/blogs/stn/das-bundesfinanzministerium-bmf-veroeffentlicht-das-lange-erwartete-schreiben-zur-anwendungglobaltaxnews.ey.com/news/2021-5386-german-ministry-of-finance-publishes-final-mdr-guidancewww.harneys.com/insights/no-turning-back-an-update-on-the-key-elements-of-dac6-for-eu-member-states/blog.macfarlanes.com/post/102gwdq/a-tad-taxing-germany-plans-to-charge-tax-on-departing-entrepreneurs-and-family-swww.taylorwessing.com/en/insights-and-events/insights/2021/07/verschaerfung-der-wegzugsbesteuerung-fuer-gesellschafter-von-kapitalgesellschaftenmnetax.com/germany-adopts-atad-rules-on-exit-taxation-cfcs-hybrids-45175 Update:www.pplaw.com/en/insights/drastic-tightening-exit-tax-1-january-2022globaltaxnews.ey.com/news/2021-5596-german-parliament-advances-several-tax-proposalswww.taylorwessing.com/de/insights-and-events/insights/2021/07/verschaerfung-der-wegzugsbesteuerung-fuer-gesellschafter-von-kapitalgesellschaftenwww.skwschwarz.de/details/neues-von-der-wegzugsbesteuerungwww.advant-beiten.com/de/blogs/stn/atad-umsetzungsgesetz-neuerungen-bei-der-wegzugsbesteuerung Update:blogs.pwc.de/de/german-tax-and-legal-news/article/236827/waiver-of-exit-tax-upon-return-to-germany/www.pplaw.com/en/insights/german-exit-tax-when-moving-switzerland-new-wachtler-decision-bfhwww.bundesfinanzhof.de/en/entscheidungen/entscheidungen-online/decision-detail/STRE202310249/curia.europa.eu/juris/document/document.jsf?text=&docid=211046&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=3299263 See also:www.cmshs-bloggt.de/steuerrecht/bfh-kippt-ratenzahlung-bei-der-wegzugsteuer/#page=1www.skwschwarz.de/details/steuerliche-aspekte-des-wegzugs-aus-deutschland-nach-dubaiwww.skwschwarz.de/en/details/tax-aspects-of-moving-from-germany-to-dubai 0
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Germany, Tax

Ireland: Central Bank’s preliminary View on AIFs investing in Crypto

www.lkshields.ie/news-insights/news/central-bank-of-irelands-preliminary-view-on-aifs-investing-in-cryptowww.mhc.ie/latest/insights/update-from-the-central-bank-of-ireland-on-crypto-asset-investment-by-qiaifs-riaifs-and-ucitswww.rdj.ie/insights/crypto-asset-funds-in-ireland–the-cbi-s-stance?s=0.579164614275www.rdj.ie/insights/cbi-maintains-cautious-stance-as-adoption-of-crypto-assets-progresses?s=0.869734058978www.matheson.com/insights/detail/fintech-crypto-and-the-central-bank-of-ireland-the-progress-made-so-farwww.matheson.com/insights/detail/is-crypto-the-next-asset-class-for-irish-fundswww.mhc.ie/latest/insights/cbis-pre-submission-process-only-applies-to-qiaifs-investing-in-irish-property-and-cryptowww.pinsentmasons.com/out-law/news/central-bank-ireland-overhauls-qiaif-pre-submission-processwww.walkersglobal.com/index.php/publications/99-advisory/3106-updates-to-the-central-bank-s-pre-submission-process See also:www.lkshields.ie/news-insights/news/cbi-approves-indirect-exposure-to-crypto-assets-for-two-regulated-fundswww.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/good-news-for-qiaifswww.lkshields.ie/news-insights/news/welcome-updates-from-the-central-bank-to-the-qiaif-pre-submission-process Update:www.walkersglobal.com/index.php/publications/99-advisory/3408-central-bank-updates-its-q-a-on-digital-assets-for-qiaifs-2www.klgates.com/Central-Bank-of-Ireland-Issues-New-Guidance-on-Investment-by-Digital-Assets-by-QIAIFs-4-5-2023www.lkshields.ie/news-insights/news/update-to-the-central-banks-position-on-qiaifs-holding-indirect-exposure-to-digital-assetswww.dilloneustace.com/legal-updates/central-bank-clarifies-rules-on-ability-of-irish-funds-to-gain-exposure-to-digital-assetswww.fintechlawblog.com/2023/04/central-bank-of-ireland-issues-important-clarification-regarding-investments-in-digital-assets-including-certain-cryptocurrencies/#page=1 0
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Crypto Currencies, Funds, Investment Funds, Ireland

EU: Commission releases ambitious AML/CFT legislative Package

insights.ropesgray.com/post/102h3lg/european-commission-releases-ambitious-aml-cft-legislative-package#page=1sites-herbertsmithfreehills.vuturevx.com/38/26619/landing-pages/cci-briefing-on-eu-aml-package.pdfriskandcompliance.freshfields.com/post/102h3fd/eu-publishes-legislative-package-to-overhaul-anti-money-laundering-and-counter-tewww.k2integrity.com/en/knowledge/policy-alerts/proposed-changes-to-european-union-aml-cft-supervision-regime-signal-major-expansionwww.ropesgray.com/en/newsroom/alerts/2021/September/The-EU-is-Overhauling-its-AML-CTF-Framework-and-May-Be-Looking-to-Leverage?utmwww.twobirds.com/en/news/articles/2021/global/ambitious-regulatory-package-to-fight-money-laundering-and-financing-of-terrorismsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/cci-briefing-on-amla.pdfwww.dlapiper.com/en/us/insights/publications/2021/10/anti-money-laundering-and-countering-terrorism-financing/knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1www.fieldfisher.com/en-ie/locations/ireland/ireland-blog/eu-leading-the-way-in-regulating-cryptoengagepremium.hoganlovells.com/resources/blockchain/insight/proposed-eu-aml-cft-regulation-cryptoassets-are-key-focus-of-econ-libe-committees-adopted-position 0
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European Union, Money Laundring Information Exchange, Luxembourg, Tax, Transparency Banking, Italy, Litigation, Tax Germany, Tax European Union, Funds, Investment Funds

Spain: New Law for the Prevention and Actions combating Tax Fraud adopted

www.dlapiper.com/en/us/insights/publications/2021/07/spain-adopts-new-law-for-the-prevention-and-actions-combating-tax-fraud/www.garrigues.com/en_GB/new/spain-new-anti-fraud-law-publishedinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapv0RvOFPu0QV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navf.datasrvr.com/fr1/621/29656/TAX_ALERT_TAX_FRAUD_PREVENTION_ACT.pdfwww.globalcompliancenews.com/2021/07/25/spain-tax-fraud-prevention-act140721/#page=1www.engage.hoganlovells.com/knowledgeservices/analysis/spain-law-112021-implementing-atad-and-introducing-other-measures-against-tax-fraud Update:www.garrigues.com/es_ES/noticia/catastro-aprueba-primeras-disposiciones-relativas-calculo-valor-referencia-aclara-algunaswww.garrigues.com/pt/en_GB/new/cadaster-approves-first-provisions-calculating-reference-value-and-clarifies-few-doubts See also:www.garrigues.com/sites/default/files/documents/2021013-alerta-tributario-pais-vasco-guipuzcoa.pdf 0
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Spain, Tax Belgium, Money Laundring, Regulatory