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Czech Republic, Real Estate, Tax

EU: Court of Justice rules Privacy Shield with the US is invalid

curia.europa.eu/jcms/upload/docs/application/pdf/2020-07/cp200091en.pdf www.farrer.co.uk/news-and-insights/international-data-transfers-privacy-shield-invalidated-standard-contractual-clauses-left-in-doubt/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2020/schrems-ii-judgment-privacy-shield-invalidated-and-sccs-scrutinised/ www.mishcon.com/news/tv/mishcon-academy-digital-sessions-the-schrems www.irwinmitchell.com/news-and-insights/newsandmedia/2020/july/the-court-of-justice-of-the-european-union-has-issued-its-landmark-decision-in-the-schrems-ii-case curia.europa.eu/juris/document/document.jsf?text=&docid=221826&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=342785 Update:inquisitiveminds.bristows.com/post/102j7r5/deja-vu-will-the-eu-us-data-privacy-framework-suffer-the-same-fate-as-privacy-s#page=1 0
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Canada, European Union, US European Union, Ireland, Money Laundring, Regulatory, Romania Banking, Netherlands, Regulatory

EU: According to Commission Member State COVID-19 relief should not benefit non-cooperative tax jurisdictions

ec.europa.eu/taxation_customs/news/state-aid-commission-recommends-not-granting-financial-support-companies-links-tax-havens_enmnetax.com/eu-member-state-covid-19-relief-must-not-benefit-tax-havens-commission-says-39419www.loyensloeff.com/en/en/news/news-articles/european-commission-recommends-eu-wide-state-aid-ban-to-companies-linked-to-eu-blacklisted-jurisdictions-n19793/ www.cms-lawnow.com/ealerts/2020/07/covid-19-companies-linked-to-tax-havens-could-be-excluded-from-state-aid-support?cc_lang=en See also:globaltaxnews.ey.com/news/2021-5149-denmark-proposes-defensive-measures-against-countries-on-eus-list-of-non-cooperative-jurisdictions-for-tax-purposes 0
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European Union, Tax Banking, Belgium, Tax Luxembourg, Ownership, Transparency, Trusts

Ireland: Beneficial Owner Register introduced for Collective funds and unit trusts

www.dilloneustace.com/legal-updates/revisions-to-the-beneficial-ownership-regulations www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-introduced-for-icavs-and-unit-trusts www.beauchamps.ie/publications/915 www.lkshields.ie/news-insights/news/register-of-beneficial-ownership-for-icavs-credit-unions-and-unit-trusts Update:www.mhc.ie/latest/insights/registration-portal-opens-for-beneficial-owners-of-icavs-unit-trusts-and-credit-unions d1psi0oaxrchqd.cloudfront.net/files/DE_Briefing__New_Beneficial_Ownership_Regulations_published-updated-1.pdf?mtime=20210511133309&focal=nonewww.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-trusts 0
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Funds, Investment Funds, Ireland, Trusts Italy, Private Equity, Tax, Tax Planning Corporate Taxation, Spain, Tax