www.euitalianinternationaltax.com/2019/11/articles/uncategorized/italy-enacts-new-provision-on-taxation-of-distributions-from-foreign-trusts/#:~:text=Italy%20taxes%20trust's%20beneficiaries%20on,tax%20rate%20of%2024%20percent.Update:www.agenziaentrate.gov.it/portale/documents/20143/3748285/Circolare+bozza+in+consultazione_10082021.pdf 0
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January 3, 2020 webmaster
Italy, Tax, Trusts
www.taxathand.com/article/12284/France/2019/2020-finance-bill-contains-measures-on-corporate-tax-rate-reduction www.osborneclarke.com/insights/panorama-des-principales-mesures-du-projet-de-loi-de-finances-pour-2020/ www.economie.gouv.fr/particuliers/projet-loi-finances-plf-plfss-2020-mesures 0
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December 31, 2019 webmaster
France, Tax
www.mccannfitzgerald.com/knowledge/financial-services-regulation/central-bank-of-ireland-publishes-anti-money-laundering-guidelines www.dilloneustace.com/publications/central-bank-publishes-aml-guidelines www.algoodbody.com/insights-publications/central-bank-launches-new-aml-ctf-guidelines-for-the-financial-sector www.matheson.com/insights/detail/aml-whats-changed-whats-proposed 0
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December 26, 2019 webmaster
Ireland, Money Laundring
bit.ly/2MvE3ry 0
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December 24, 2019 webmaster
Banking, Poland
www.europeantax.blog/post/102fqv9/where-should-the-holding-company-be 0
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December 18, 2019 webmaster
Corporate Taxation, European Union, Tax
www.withersworldwide.com/en-gb/insight/new-guidelines-on-tax-exemptions-for-investments-in-italian-real-estate-funds 0
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December 17, 2019 webmaster
Funds, Investment Funds, Italy, Real Estate, Tax
Click to access 2019_staff_working_document_evaluation_on_dac_summary_en.pdf ec.europa.eu/taxation_customs/news/eu-tax-transparency-tools-prove-effective-fight-against-tax-evasion-and-tax-avoidance_en Click to access 2019_staff_working_document_evaluation_on_dac.pdf 0
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December 10, 2019 webmaster
European Union, Tax, Transparency
www.cliffordchance.com/briefings/2019/09/mandatory_declarationandregistrationo.html 0
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December 10, 2019 webmaster
Ownership, Poland, Transparency
www.loyensloeff.com/be/en/our-people/equity-tokens-and-shares-similar-but-not-quite-so-n16762/ 0
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December 6, 2019 webmaster
Crypto Currencies, Luxembourg
consulegis.com/resources/news-articles/91-droit-daccs-aux-dossiers-de-la-banque-sous-le-rgime-de-lrgpd 0
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December 5, 2019 webmaster
Belgium, Transparency
