Italy: Limits to the operation of UK banks and investment companies after Brexit
news.cms.law/rv/ff007346aa925f6205cd67a35a44b72225e6e8f7 0
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Spain: Withholding tax claims – How to maximize investment performance of foreign funds
www.dlapiper.com/en/us/insights/publications/2021/02/withholding-tax-claims-in-spain/ See also:www.dlapiper.com/en/us/insights/publications/2022/04/spain-recognizes-french-fpci-accreditation-of-tax-residence-through-the-special-regime-for-eu-funds/ Update:www.garrigues.com/pt/en_GB/new/supreme-court-rules-spanish-tax-legislation-discriminates-against-nonresident-hedge-funds-spain 0
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Poland: New Tax Rules for Real Estate Holding Companies
www.cms-lawnow.com/ealerts/2021/02/new-tax-rules-for-real-estate-holding-companies-in-poland?cc_lang=en See also:penteris.com/general-tax-ruling-on-reporting-by-real-estate-companies/ 0
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Luxembourg: Regulatory Framework for Virtual Asset Service Providers
www.loyensloeff.com/lu/en/news/articles-and-newsflashes/luxembourg-s-landscape-for-virtual-asset-service-providers-starts-to-take-shape-n21676/Luxembourg Financial Services Regulator, the Financial Sector Supervisory Commission, and Issues FAQs on “Virtual Asset Service Provider” Regime | HUB | K&L Gates (klgates.com) 0
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Risk Management: Sweden moves Anti-Money Laundering Efforts Forward with Public-Private Partnership
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Portugal: Tax Increases on acquisition and ownership of real estate and surcharges from ‘non-cooperative’ jurisdictions
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Luxembourg: Press investigates role of Luxembourg in tax planning
taxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-8-february-2021/gouvernement.lu/en/dossiers/2021/openlux.htmlwww.mishcon.com/news/filippo-noseda-featured-in-luxembourg-news-on-register-of-beneficial-ownershipwww.lemonde.fr/les-decodeurs/article/2021/02/08/openlux-the-secrets-of-luxembourg-a-tax-haven-at-the-heart-of-europe_6069140_4355770.html 0
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Italy: Foreign Trusts hit with new anti-avoidance provisions
www.dlapiper.com/en/us/insights/publications/2021/02/italy-hits-foreign-trusts-with-new-anti-avoidance-provisions/www.dlapiper.com/en/us/insights/publications/2021/03/indirect-taxes-on-asset-transfers-to-trusts/ 0
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Romania: New Regulation for the Authorization of Credit Institutions
www.legal500.com/developments/thought-leadership/new-regulation-for-the-authorization-of-credit-institutions-banks-authorization-procedure/www.volciucionescu.com/romania-update-of-the-credit-institutions-licensing-requirements/ 0
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Sweden: Interest deduction limitation rules in breach of EU law according to ECJ
insightplus.bakermckenzie.com/bm/tax/sweden-interest-deduction-limitation-rules-in-breach-of-eu-law-according-to-ecj 0
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