globalcompliancenews.com/the-french-list-of-non-cooperative-states-and-territories-is-completely-overhauled/ Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarEffUgwmotAl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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February 17, 2020 webmaster
France, Tax, Transparency
www.taxathand.com/article/12894/Greece/2020/Taxation-of-dividends-clarified 0
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February 10, 2020 webmaster
Greece, Tax
www.taxathand.com/article/12860/France/2020/2020-finance-law-includes-changes-to-VAT-rules 0
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February 5, 2020 webmaster
France, Funds, Investment Funds, Tax
www.taxathand.com/article/12882/Finland/2020/Tax-authorities-issue-guidance-on-new-rules-for-investment-funds-tax-exempt-status 0
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February 4, 2020 webmaster
Finland, Funds, Investment Funds, Tax
www.taxathand.com/article/12887/European-Union/2020/CJEU-rules-Belgian-stock-exchange-tax-is-not-contrary-to-EU-law 0
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February 3, 2020 webmaster
Belgium, European Union, Tax
riskandcompliance.freshfields.com/post/102fxzm/extending-criminal-liability-for-money-laundering-germanys-new-draft-law-to-imp Update:globaltaxnews.ey.com/news/2020-5387-german-ministry-of-finance-publishes-draft-mdr-guidance 0
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January 30, 2020 webmaster
European Union, Germany, Money Laundring
www.withersworldwide.com/en-gb/insight/will-brexit-change-who-you-are-when-it-comes-to-protecting-your-assets-overseas 0
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January 29, 2020 webmaster
Asset Protection, European Union, UK
www.dlapiper.com/en/uk/insights/publications/2020/01/gdpr-data-breach-survey-2020/ 0
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January 27, 2020 webmaster
European Union
maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Luxembourg-Update-CSSF-provides-Clarification-on-UBO-Identification-and-Verificationwww.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Blanchiment_terrorisme/cssf19_732eng.pdf See also:bit.ly/38oNx0Dwww.cms-lawnow.com/ealerts/2020/07/introduction-of-a-luxembourg-register-of-fiducies-and-trusts?cc_lang=en Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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January 23, 2020 webmaster
Luxembourg, Ownership, Transparency
www.loyensloeff.com/insights/news–events/news/updated-dutch-decree-on-mandatory-disclosure-rules-published/www.loyensloeff.com/nl/en/news/news-articles/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive-part-1-n24198/www.loyensloeff.com/insights/news–events/news/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive–part-2/ 0
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January 20, 2020 webmaster
European Union, Netherlands, Tax, Tax Reporting, Transparency
