www.pwc.com.cy/en/publications/assets/dtu-n-31-2020.pdfwww.ey.com/en_gl/tax-alerts/cyprus-anticipated-tax-measures-to-be-implemented-including-adoption-of-withholding-taxes-on-payments-made-to-eu-non-cooperative-jurisdictions 0
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February 15, 2021 webmaster
Cyprus, Tax, Tax Planning
www.twobirds.com/en/news/articles/2020/finland/preemptive-discussion-useful-tool-in-solving-complex-tax-matters 0
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February 15, 2021 webmaster
Finland, Tax
insights.walkersglobal.com/post/102gksg/ireland-update-virtual-assets-proposed-aml-requirementswww.walkersglobal.com/images/Publications/Advisory/2020/Dublin/Fifth_Anti-Money_Laundering_Directive_implementation__Nov2020.pdfwww.matheson.com/insights/detail/aml-whats-changed-whats-proposedwww.algoodbody.com/insights-publications/new-money-laundering-act-2021 Update:www.algoodbody.com/insights-publications/virtual-asset-service-providers-in-the-regulatory-spotlightwww.mhc.ie/latest/insights/virtual-asset-service-providers-have-you-registered-with-the-central-bankwww.philiplee.ie/requirements-for-crypto-businesses-in-ireland-to-submit-applications-to-the-cbi-by-23rd-july-2021/www.dlapiperintelligence.com/investmentrules/blog/articles/2021/article-on-virtual-asset-service-providers.htmlinsights.arthurcox.com/post/102hsrm/aml-update-central-bank-highlights-recurring-issues-with-vasp-applicationswww.mhc.ie/latest/insights/central-bank-issues-bulletin-on-vasp-registrationswww.williamfry.com/newsandinsights/publications-article/2022/07/14/virtual-asset-service-providers'-aml-cft-frameworks-central-bank-observations-on-vasp-applications-for-registration 0
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February 11, 2021 webmaster
Crypto Currencies, Ireland, Money Laundring
www.ogier.com/publications/luxembourg-and-russia-agree-on-the-amendments-of-the-double-tax-treatyUpdate:www.ey.com/en_gl/tax-alerts/luxembourg-protocol-to-the-double-tax-treaty-with-russia-has-entered-into-force 0
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February 9, 2021 webmaster
Double Tax Treaty, Luxembourg, Russia, Tax
bit.ly/3p0i3FH 0
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February 9, 2021 webmaster
European Union, Financing
www.withersworldwide.com/en-gb/insight/withers-welcomes-clarification-of-protectors-tax-reporting-obligations-in-italy 0
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February 5, 2021 webmaster
Italy, Tax, Tax Reporting, Trusts
rosemont-int.com/en/article/news/3-tax-on-french-properties-held-by-foreign-entities-when-regularizing-does-not-get-you-a-second-chance 0
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February 5, 2021 webmaster
France, Real Estate, Tax
tax.weil.com/europe/cayman-islands-removed-from-the-eu-blacklist/#page=1www.friedfrank.com/siteFiles/Publications/10-06-20TOCTAXTheCaymanIslandsRemovedfromTheEU'Blacklist‘.pdfreact.ropesgray.com/reaction/Link/Click?ct=5B806A199BEA44E3CDD884A89E4FF377BB8B6CB7CD820ADD59E263747B1maples.com/Knowledge-Centre/Industry-Updates/2020/10/EU-Removes-the-Cayman-Islands-from-Annex-Iwww.mourant.com/file-library/media—2020/cayman-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.pdfwww.consilium.europa.eu/en/press/press-releases/2020/10/06/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-anguilla-and-barbados-added-cayman-islands-and-oman-removed/www.mfs.ky/news/cayman-islands-government-welcomes-eu-listing-decision/www.investbarbados.org/news/press-release-barbados-challenges-the-eus-decision-to-list-the-island-as-a-non-cooperative-jurisdiction-for-tax-purposes/www.investbarbados.org/news/toppin-calls-eus-blacklist-threat-heartless/www.proskauertaxtalks.com/2020/10/cayman-islands-removed-from-the-eu-blacklist-of-non-cooperative-jurisdictions-for-tax-purposes/#page=1www.loebsmith.com/cayman-legal/cayman-islands-removed-from-eu-list-of-non-cooperative-tax-jurisdictions/211/sites-arendt.vuturevx.com/144/2464/october-2020/luxembourg-newsflash—eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.aspropesgrayinsights.passle.net/post/102ghsq/cayman-islands-removed-from-eu-blacklistwww.corporatefinancialweeklydigest.com/2020/10/articles/eu-developments/ecofin-removes-the-cayman-islands-from-non-cooperative-tax-list/#page=1www.dilloneustace.com/legal-updates/cayman-removed-from-eu-blacklistwww.ogier.com/news/cayman-islands-removed-from-eu-tax-listwww.barlaw.co.il/client-updates/cayman-islands-removed-from-eu-non-cooperative-tax-jurisdiction-blacklist/www.cadwalader.com/brass-tax/index.php?nid=30&eid=136&tag=2020-10-22-Caymans+Removed+from+EU+Blacklist&utmwww.rpc.co.uk/perspectives/tax-take/tax-bites-november-2020/#page=1Update:www.walkersglobal.com/index.php/events/2719-cayman-islands-clos-and-the-eu-aml-list Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en 0
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February 2, 2021 webmaster
Barbados, Cayman Islands, European Union, Tax
www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
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January 29, 2021 webmaster
European Union, Sanctions, Venezuela
www.fca.org.uk/brexit/information-eea-regulatorsSee also:blog.burges-salmon.com/post/102gpcz/fca-outlines-the-actions-uk-retail-investment-firms-with-eea-customers-should-hav 0
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January 29, 2021 webmaster
European Union, Regulatory, UK
