financialinstitutions.bakermckenzie.com/2020/09/30/brexit-eea-firms-and-fund-managers-can-now-notify-the-fca-if-they-wish-to-use-the-tpr/#page=1Update:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/closure-aifm-landing-slots-under-tpr.htmlblog.burges-salmon.com/post/102hgxc/fca-publishes-its-approach-to-tpr-firms-that-do-not-meet-its-expectations 0
Continue reading
December 25, 2020 webmaster
Banking, European Union, Funds, Investment Funds, Regulatory, UK
globaltaxnews.ey.com/news/2020-6249-france-implements-new-rules-impacting-french-trust-reporting-requirements 0
Continue reading
December 23, 2020 webmaster
France, Transparency, Trusts
bit.ly/2WqrsuA Update:fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/ganado.com/news/practice-news/fiau-publishes-guidance-note-on-transaction-monitoring/ 0
Continue reading
December 17, 2020 webmaster
Malta, Money Laundring, Regulatory
www.cms-lawnow.com/ealerts/2020/09/czech-republic-abolishes-property-acquisition-tax?cc_lang=enwww.kinstellar.com/insights/detail/1231/abolition-of-real-estate-acquisition-tax-czech-government-seeks-streamlining-in-response-to-coronavirus-pandemicwww.havelpartners.cz/en/cancelation-of-the-real-estate-acquisition-tax/ 0
Continue reading
December 16, 2020 webmaster
Czech Republic, Real Estate, Tax
Click to access data-protection-under-the-new-dubai-international.pdf See also:corporate.cyrilamarchandblogs.com/2024/01/comparing-global-privacy-regimes-under-gdpr-dpdpa-and-us-data-protection-laws/#page=1 0
Continue reading
December 15, 2020 webmaster
European Union, UAE
insightplus.bakermckenzie.com/bm/tax/the-netherlands-tax-plan-2021riskandcompliance.freshfields.com/post/102gf38/netherlands-budget-day-the-2021-tax-planwww.dlapiper.com/en/global/insights/publications/2020/09/dutch-budget-day-2020/content.mailplus.nl/m17/links/stibbe/txt365667/Sw4ZZe9GRvHkWbWwww.loyensloeff.com/en/en/news/news-articles/opposition-member-submits-to-dutch-parliament-an-amendment-to-his-proposed-exit-tax-for-dutch-dividend-withholding-tax-n20242/www.gtlaw.com/es/insights/2020/9/dutch-2021-tax-bill-presentedwww.dlapiper.com/en/us/insights/publications/2020/09/2021-dutch-budget/globaltaxnews.ey.com/news/2020-6209-the-netherlands-publishes-2021-budget-proposalswww.tax-news.com/news/Netherlands_Cancels_Corporate_Tax_Rate_Cut____97826.htmlwww.gtlaw.com/en/insights/2020/9/dutch-2021-tax-bill-and-real-estate-in-the-netherlandswww.loyensloeff.com/en/en/news/news-articles/tax-plan-2021-payroll-taxes-n20436/ 0
Continue reading
November 30, 2020 webmaster
Netherlands, Tax
cms.law/fr/fra/publication/tax-connect-flash-10-09-2020See also:www.kramerlevin.com/en/perspectives-search/french-tax-obligations-relating-to-trusts.html 0
Continue reading
November 27, 2020 webmaster
France, Tax Planning
www.cms-lawnow.com/ealerts/2020/09/ecb-announces-the-names-of-the-bulgarian-banks-subject-to-direct-supervision?cc_lang=en 0
Continue reading
November 27, 2020 webmaster
Banking, Bulgaria, European Union, Regulatory
eurofast.eu/2020/09/02/greece-attracts-foreign-pensioners-with-beneficial-tax-rates/?utm 0
Continue reading
November 18, 2020 webmaster
Greece, Retirement Planning, Tax, Tax Planning
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-Crypto_Assets-_Anti-Money_Laundering_Rules_and_Supervision_by_the_Bank_of_Portugal.pdf 0
Continue reading
November 17, 2020 admin
Crypto Currencies, Portugal, Regulatory
