www.skwschwarz.de/en/details/income-tax-treatment-of-virtual-currencieswww.skwschwarz.de/en/details/income-tax-treatment-of-virtual-currencies-part-2 0
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September 10, 2021 webmaster
Crypto Currencies, Germany, Tax
www.cms-lawnow.com/ealerts/2021/07/luxembourg-adopts-a-new-law-on-the-transport-of-cash-entering-or-leaving-the-country?cc_lang=en 0
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September 8, 2021 webmaster
Foreign Exchange, Luxembourg, Regulatory
digital.freshfields.com/post/102gzwa/germany-implements-the-fatfs-travel-rule-for-cryptoasset-transactionsSee also:www.cms-lawnow.com/ealerts/2021/07/bmf-issues-draft-decree-on-income-tax-treatment-of-virtual-currencies-and-tokens?cc_lang=enlex.ahk.es/de/aktuelles-recht/umsatzsteuerliche-behandlung-von-leistungen-im-zusammenhang-mit-bitcoin 0
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September 8, 2021 webmaster
Crypto Currencies, Germany, Money Laundring, Risk Management
riskandcompliance.freshfields.com/post/102h3ss/eba-publishes-revised-guidelines-on-sound-remuneration-policieswww.herbertsmithfreehills.com/insight/global-bank-review-esg-targets-and-banker-comp-%E2%80%93-weve-only-just-begunSee also:sites-arendt.vuturevx.com/177/3117/april-2022/2022.04.06—nf-bank—esma-faq-mifid-22—extwebs.asp?sid=6fc81bc2-3393-4e5d-9103-0a97ba34ce17 0
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September 8, 2021 webmaster
Banking, European Union, Regulatory
bit.ly/3jNn6Ki 0
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September 7, 2021 webmaster
Estate Planning, Malta, Wills
www.mccannfitzgerald.com/knowledge/financial-services-regulation/beneficial-ownership-of-trusts-regulations-updated-and-filing-in-central-register-now-requiredwww.beauchamps.ie/publications/1002www.mhc.ie/latest/insights/beneficial-ownership-of-trusts-new-regulations-have-commencedwww.algoodbody.com/insights-publications/central-bank-issues-revised-aml-cft-guidelineswww.irishstatutebook.ie/eli/2021/si/194/made/en/pdfmaples.com/en/knowledge-centre/2021/7/central-bank-of-ireland-issues-aml-guidelineswww.centralbank.ie/docs/default-source/regulation/amld-/guidance/anti-money-laundering-and-countering-the-financing-of-terrorism-guidelines-for-the-financial-sector.pdf?sfvrsn=9www.algoodbody.com/insights-publications/new-regulations-on-beneficial-ownership-of-express-trustswww.rdj.ie/insights/the-central-register-of-beneficial-ownership-of-trusts–a-new-regime-for-trustees?s=0.679398974425www.mccannfitzgerald.com/knowledge/real-estate/deadline-for-trustees-of-real-estate-under-updated-aml-regulations-loomswww.matheson.com/insights/detail/beneficial-ownership-of-irish-trusts-latest-updatewww.mccannfitzgerald.com/knowledge/real-estate/new-obligations-on-trustees-of-real-estate-under-updated-aml-regulationssites-williamfry.vuturevx.com/28/2100/new-folder/registration-of-beneficial-ownership-of-trusts.pdfwww.amoss.ie/news/central-register-of-beneficial-ownership-of-trusts-crbot/www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-for-icavs-and-unit-trustswww.mhc.ie/latest/insights/the-central-register-of-beneficial-ownership-of-trusts-and-property-trustswww.matheson.com/insights/detail/central-register-of-beneficial-ownership-of-trusts-key-considerations-for-uk-trustees 0
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September 7, 2021 webmaster
Ireland, Ownership, Trusts
www.herbertsmithfreehills.com/latest-thinking/german-federal-tax-court-decides-that-sweet-equity-can-be-taxed-at-beneficial 0
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September 3, 2021 webmaster
Germany, Tax
www.caplindrysdale.com/irs-dirty-dozen-list-includes-potentially-abusive-use-of-us-malta-tax-treaty-in-pension-planswww.irs.gov/newsroom/irs-wraps-up-its-2021-dirty-dozen-scams-list-with-warning-about-promoted-abusive-arrangements See also:IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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September 1, 2021 webmaster
Double Tax Treaty, Malta, US
www.scottishlegal.com/article/indian-state-owned-properties-in-paris-frozen-as-tax-dispute-with-cairn-escalateswww.reuters.com/world/india/cairn-wins-freeze-indias-state-owned-assets-paris-recover-tax-award-2021-07-08/ 0
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August 31, 2021 webmaster
France, Freezing of Assets, India, UK
www.dlapiper.com/en/us/insights/publications/2021/07/ecb-to-take-over-supervision-of-systemic-investment-firms/ 0
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August 30, 2021 webmaster
Banking, European Union, Regulatory