bakerxchange.com/rv/ff0090f4114d383fc0e9d66cb7409e55e586948d/p=5288617wts.com/global/publishing-article/20220412-france-fsnl~publishing-article?language=en 0
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June 3, 2022 webmaster
France
www.loyensloeff.com/insights/news–events/news/the-annual-tax-on-foreign-ucis-end-of-the-judicial-saga/ 0
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June 3, 2022 webmaster
Belgium, Double Tax Treaty, Funds, Investment Funds, Tax
www.stibbe.com/en/news/2022/may/eba-publishes-its-advice-on-non-bank-lending-activities 0
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June 3, 2022 webmaster
Crypto Currencies, European Union
www.loyensloeff.com/insights/news–events/news/belgian-regulatory-regime-for-virtual-currency-service-providers/ 0
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June 2, 2022 webmaster
Belgium, Crypto Currencies, Regulatory
www.ustrademonitor.com/2022/05/new-u-s-sanctions-on-russia-corporate-services-ban-industrial-export-controls-new-sdns/www.winston.com/en/global-trade-and-foreign-policy-insights/ofac-announces-new-sanctions-on-accounting-trustcorporate-formation-and-management-consulting-services-to-russia.htmlwww.whitehouse.gov/briefing-room/statements-releases/2022/05/08/fact-sheet-united-states-and-g7-partners-impose-severe-costs-for-putins-war-against-ukraine/#contenthome.treasury.gov/news/press-releases/jy0771 www.mishcon.com/news/russia-sanctions-the-meaning-of-control-and-applicability-to-trustees-in-bankruptcy-and-directors-duties See also:www.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdfwww.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdf 0
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June 2, 2022 webmaster
Russia, Sanctions, Trusts, US
www.stevens-bolton.com/site/insights/articles/directors-behaving-badly-how-to-spot 0
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June 1, 2022 webmaster
Corporate Governance, Corporate Law, Risk Management, UK
www.loyensloeff.com/insights/news–events/news/amendments-to-exemption-at-source-for-swiss-withholding-tax-as-of-january-1st-2023/ 0
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June 1, 2022 webmaster
Switzerland, Tax
Click to access 20210907-Taxation_of_Crypto_Assets_in_Portugal.pdf Update:www.mlgts.pt/xms/files/site_2018/Newsletters/2022/Tax_Alert_-_Taxation_of_crypto_assets.pdfCMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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May 31, 2022 webmaster
Crypto Currencies, Portugal, Tax
blog.macfarlanes.com/post/102ho6d/pillar-one-assessing-the-asset-management-carve-outwww.europeantax.blog/post/102hokv/regulated-financial-services-exclusion-from-amount-a-of-pillar-one#page=1riskandcompliance.freshfields.com/post/102hp2w/financial-services-exclusion-from-the-oecd-pillar-one-proposalswww.skadden.com/insights/podcasts/2022/11/the-uk-tackles-pillars-one-and-two#page=1 0
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May 31, 2022 webmaster
Tax, UK
www.rpc.co.uk/perspectives/tax-take/tax-tribunal-dismisses-third-party-application-for-disclosure-of-documents/#page=1See also:www.kempllp.com/news/third-party-disclosure-norwich-pharmacal-and-gagging-order-relief 0
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May 30, 2022 webmaster
Litigation, Tax, Transparency, UK