www.loyensloeff.com/lu/en/news/articles-and-newsflashes/the-bill-modernising-the-luxembourg-securitisation-law-has-been-passed-n24750/www.cms-lawnow.com/ealerts/2022/03/luxembourg-securitisation-law-new-changes-and-new-opportunitieswww.atoz-services.lu/sites/default/files/media/file/AS-Alert-09022022.pdf 0
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March 2, 2022 webmaster
Financing, Luxembourg, Regulatory
blog.macfarlanes.com/post/102hid6/an-educational-approach-hmrc-nudge-letters-to-crypto-investors 0
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March 2, 2022 webmaster
Crypto Currencies, Tax, UK
bit.ly/3hChjFH See also:collyerbristow.com/longer-reads/the-importance-of-trusts-and-ringfencing-assets/ 0
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March 1, 2022 webmaster
Asset Protection, Trusts, UK
www.rpc.co.uk/perspectives/tax-take/metropolitan-international-schools-tribunal-reduces-scope-of-schedule-36-information-notices/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/taxing-matters-what-can-hmrc-do-with-your-information/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-allows-taxpayers-appeals-against-s36-info-notices/#page=1 0
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February 28, 2022 webmaster
Litigation, Regulatory, Tax, UK
www.penningtonslaw.com/news-publications/latest-news/2022/is-my-will-privateSee also:www.stewartslaw.com/news/ninety-year-secrecy-of-prince-philips-will-explained/#page=1 0
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February 28, 2022 webmaster
Estate Planning, UK, Wills
www.kramerlevin.com/en/perspectives-search/french-tax-obligations-relating-to-trusts.html 0
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February 25, 2022 webmaster
France, Tax, Trusts
www.eyeonesg.com/2022/02/the-european-banking-authority-publishes-new-esg-reporting-requirements/#page=1insights.arthurcox.com/post/102hsxa/esg-and-financial-servicessustainability.freshfields.com/post/102hyfn/esg-in-eu-prudential-regulation-is-the-framework-ready-for-environmental-riskswww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationCorporate Sustainability Reporting Directive: Webinar and Recent Updates (June 2023) (matheson.com) See also:www.iptechblog.com/2022/03/the-use-of-blockchain-in-esg/#page=1www.osler.com/en/resources/governance/podcast/osler-esg-explorer-podcast/beyond-carbon-and-beyond-borders-new-european-corporate-sustainability-directives-mark-step-change#page=1 Update:sites-arendt.vuturevx.com/177/3421/december-2022/2022.12.07—nf-bank—esg—ecb-practices-integr-of-esg-risks-post—extwebs.asp?sid=376d135f-2d9a-4a8d-8637-105408987a85www.mhc.ie/latest/insights/progress-on-the-corporate-sustainability-reporting-directivewww.cadwalader.com/cwt-climate/index.php?eid=151&nid=34sustainability.freshfields.com/post/102ibhm/ecb-turns-up-the-heat-on-banks-to-tackle-climate-risks-part-1#page=1sustainability.freshfields.com/post/102ic28/ecb-turns-up-the-heat-on-banks-to-tackle-climate-risks-part-2#page=1www.freewritings.law/2023/04/capital-markets-insight-sustainability-linked-bonds/#page=1www.cadwalader.com/cwt-climate/index.php?eid=233&nid=54The “Summer of CSRD” series – understanding materiality, Michael Littenberg (ropesgray.com) 0
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February 25, 2022 webmaster
ESG Investments, European Union, Regulatory
Click to access 2110_pw_global-transparency-and-the-uk_guide.pdf 0
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February 25, 2022 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, UK
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapaH6OH3uEA517eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.kendris.com/en/news-insights/2022/02/03/switzerland-legislative-and-ordinance-changes-2023-2025-new-swiss-trust-law-taxation/globebpcrm.sharepoint.com/sites/GBMGExternal/US_Webinars/Documents/Forms/AllItems.aspx?id=%2Fsites%2FGBMGExternal%2FUS%5FWebinars%2FDocuments%2FSchellenberg%20Wittmer%20%2D%20New%20Swiss%20Trust%20Lawwww.walderwyss.com/user_assets/publications/Newsletter-163_E.pdfbakerxchange.com/rv/ff0090f4114d383fc0e9d66cb7409e55e586948d/p=2426964www.mme.ch/de-ch/magazin/artikel/schweizer-erbrecht-und-trusts-sicht-des-trusteeswww.loyensloeff.com/insights/news–events/news/trusts-in-switzerland–foreign-today-swiss-tomorrow/www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/setting-up-a-trust-and-the-swiss-element/ Update:www.mme.ch/en/magazine/articles/no-swiss-trustwww.mme.ch/de-ch/magazin/artikel/kein-schweizer-trust www.admin.ch/gov/de/start/dokumentation/medienmitteilungen.msg-id-97717.html 0
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February 24, 2022 webmaster
Switzerland, Tax, Trusts
www.fieldfisher.com/en-ie/locations/ireland/ireland-blog/eba_launches_central_database_for_anti_money_laundering_and_counter_terrorist_financingec.europa.eu/info/sites/default/files/report_assessing_the_conditions_and_the_technical_specifications_and_procedures_for_ensuring_secure_and_efficient_interconnection_of_central_bank_account_registers_and_data_retrieval_systems.pdfwww.irishstatutebook.ie/eli/2022/si/46/made/en/pdfinsights.arthurcox.com/post/102hihe/aml-update-central-database-of-bank-accounts-payment-accounts-and-safe-deposit See also:knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1 0
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February 24, 2022 webmaster
Banking, European Union, Money Laundring, Regulatory