collyerbristow.com/longer-reads/wirecard-has-the-german-financial-regulator-lost-its-immunity/ Update:www.dentons.com/en/insights/alerts/2023/february/17/wirecard-court-finds-bafin-not-liable-for-damage-suffered-by-investors 0
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October 8, 2020 webmaster
Germany, Litigation, Regulatory
www.reedsmith.com/en/perspectives/2020/08/brexit-access-to-uk-financial-markets-and-investors-under blog.charlesrussellspeechlys.com/post/102h5h5/good-news-for-offshore-private-banks-the-overseas-persons-exclusion-is-here-to-s 0
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October 1, 2020 webmaster
European Union, Regulatory, UK
eurofast.eu/2020/07/27/cyprus-switzerland-dtt-and-singed-protocol/ Update:www.pwc.com.cy/en/publications/assets/direct-tax-update-n-25-2020.pdfneo.law/2022/02/08/protocol-amending-the-double-tax-convention-between-the-republic-of-cyprus-and-the-swiss-confederation/ 0
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September 28, 2020 webmaster
Cyprus, Double Tax Treaty, Switzerland, Tax
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-_Reporting_of_Cross-Border_Transactions_-DAC_6-.pdf 0
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September 25, 2020 webmaster
Portugal, Tax, Tax Reporting
www.expansion.com/blogs/garrigues/2020/07/29/modelo-720-sigue-el-cerco-judicial-a-la.html Update:Gipuzkoa: important changes in the information return on assets and rights situated abroad (Form 720) | Fiscalidad foral (garrigues.com)fiscalidadforal.garrigues.com/nuevas-obligaciones-de-control-sobre-las-monedas-virtuales/#page=1 0
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September 23, 2020 webmaster
Spain, Tax, Tax Reporting
riskandcompliance.freshfields.com/post/102gbph/germany-raids-its-own-financial-intelligence-authority-over-backlog-of-suspicious 0
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September 23, 2020 webmaster
Germany, Money Laundring, Regulatory
www.dilloneustace.com/legal-updates/individual-gets-10-year-prohibition-for-providing-misleading-information-in-an-individual-questionnaire 0
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September 17, 2020 webmaster
Banking, Ireland, Regulatory
www.engage.hoganlovells.com/knowledgeservices/news/italian-aml-news-on-line-kycsca/ 0
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September 8, 2020 webmaster
Banking, Italy, Money Laundring
financialinstitutions.bakermckenzie.com/2020/07/13/commission-communication-on-brexit-readiness-key-points-for-financial-services-firms/#page=1 0
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September 8, 2020 webmaster
Banking, European Union, Regulatory, UK
www.garrigues.com/en_GB/new/not-electing-special-inbound-expatriates-regime-within-time-limit-implies-standard-personal 0
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September 4, 2020 webmaster
Spain, Tax, Tax Planning
