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Latvia, Tax, Tax Planning, Tax Reporting, Transparency

Risk Management: EBA Report on the Cum-Ex dividend arbitrage controversy

www.algoodbody.com/insights-publications/eba-report-on-the-cum-ex-dividend-arbitrage-controversywww.mayerbrown.com/en/perspectives-events/publications/2020/06/eba-publishes-its-report-on-the-creation-of-an-sts-framework-for-synthetic-securitisationswww.5sah.co.uk/downloads/download/78/jibfl-download-the-cum-ex-trading-scandal-what-are-the-implications-for-the-uk.pdfSee also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/rise-in-cum-ex-investigations-across-europe-cum-ex-trades-explained#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-probably-the-biggest-tax-scandal-youve-never-heard-of/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-a-multi-billion-tax-trading-scandal/#page=1www.rahmanravelli.co.uk/news/cum-ex-analysed-comprehensively-in-new-rahman-ravelli-guide/ 0
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Germany, Regulatory, Risk Management, UK European Union, Netherlands, Tax Netherlands, Tax Double Tax Treaty, Italy, Tax, Trusts European Union, Money Laundring

Russia: Cyprus approached to amend double taxation treaty

eurofast.eu/2020/04/04/the-end-of-the-double-tax-treaty-between-cyprus-and-russia-as-we-know-it/ www.cms-lawnow.com/ealerts/2020/04/russia-approaches-cyprus-to-amend-double-taxation-treaty Update:www.totalserve.eu/en/newsletter/173/amendment-of-the-cyprus—russia-double-tax-treaty www.ey.com/en_gl/tax-alerts/cyprus-and-russia-sign-the-protocol-to-amend-double-tax-treatywww.kinanis.com/Media/Uploads/Publications/Tax%20Updates/Sept%202020/Amended%20Protocol%20CY%20RF.pdfwww.cms-lawnow.com/ealerts/2020/09/russia-and-cyprus-sign-protocol-amending-double-taxation-treaty?cc_lang=eninsightplus.bakermckenzie.com/bm/tax/russia-new-protocol-to-russia-cyprus-tax-treaty-increases-tax-ratesvrikislegal.com/amendment-to-the-double-tax-treaty-between-cyprus-and-the-russian-federation/insightplus.bakermckenzie.com/bm/tax/russia-new-protocol-to-russia-cyprus-tax-treaty-increases-tax-ratesSee also:www.cms-lawnow.com/ealerts/2020/11/russia-amends-its-dtt-with-malta-some-other-ddt-are-under-review?cc_lang=en 0
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Cyprus, Double Tax Treaty, Russia, Tax Malta, Money Laundring

Malta: Amendments to Beneficial Ownership regulations

www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations Update:ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ 0
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Malta, Ownership, Transparency

EU: Revised list of non-cooperative jurisdictions for tax purposes

www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdf See also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.mfs.ky/news/cayman-officially-delisted-from-eu-aml-list/caymannewsservice.com/2024/02/cayman-cleared-from-all-international-black-lists/click.step-email.org/redirect_error.htmlwww.ogier.com/news-and-insights/insights/pending-changes-to-the-cayman-islands-beneficial-ownership-transparency-regime/www.walkersglobal.com/index.php/publications/100-article/3733-caymans-come-off-aml-risk-lists-signaling-robust-controls 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_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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Cayman Islands, European Union, Panama, Seychelles, Tax, Transparency