views.gibraltarlaw.com/post/102gqkm/updates-to-gibraltars-aml-and-cft-legislation-february-2021www.gibraltar.gov.gi/uploads/Gambling/Press%20Releases/NCO%20Newsletter%20of%20Legislative%20Changes%20February%202021.pdf 0
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May 6, 2021 webmaster
Gibraltar, Money Laundring, Regulatory
www.ey.com/en_gl/tax-alerts/german-ministry-of-finance-publishes-working-draft-of-act-to-comblogs.pwc.de/german-tax-and-legal-news/files/2021/02/20210218_Newsflash_Tax-Haven-Defense-Act_en.pdfblogs.pwc.de/german-tax-and-legal-news/2021/06/18/bundestag-approves-tax-haven-defence-act/www.wfw.com/articles/germanys-tax-haven-defence-act/ Update:blogs.pwc.de/german-tax-and-legal-news/2021/06/11/bundestag-approves-tax-haven-defence-act/#more-4031www.cmshs-bloggt.de/steuerrecht/russland-als-steueroase-und-die-folgen-nach-dem-stabwg/#page=1www.wfw.com/articles/germanys-tax-haven-defence-act/www.aoshearman.com/en/insights/update-on-german-tax-measures-in-connection-with-non-cooperative-jurisdictions 0
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May 5, 2021 webmaster
European Union, Germany, Tax, Tax Planning
www.careyolsen.com/briefings/assessing-lender-risk-fund-finance-markets-gli-chapter-2021www.applebyglobal.com/publications/podcast-the-new-frontier-of-alternative-investing-insights-into-fund-financing/#page=1 0
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May 4, 2021 webmaster
Cayman Islands, Financing, Funds, Guernsey, Investment Funds, Jersey, Risk Management
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May 4, 2021 webmaster
Corporate Taxation, ESG Investments, Italy, Tax, Tax Planning
blog.burges-salmon.com/post/102gs1c/ecb-mou-with-boe-and-fca-on-supervisory-co-operationriskandcompliance.freshfields.com/post/102gs0l/memorandum-of-understanding-on-financial-services-a-stepping-stone-to-ensuring-e 0
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May 4, 2021 webmaster
European Union, Regulatory, UK
bit.ly/3uhaGNA 0
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May 3, 2021 webmaster
Tax, UK
www.jerseyfsc.org/news-and-events/jfsc-fines-three-sg-kleinwort-hambros-firms/www.gov.je/News/2021/Pages/TrustCompanyFined.aspxwww.ogier.com/publications/500000-fine-demonstrates-importance-of-amlSee also:www.ogier.com/publications/practical-guides-on-avoiding-a-referral-to-the-jfsc 0
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May 3, 2021 webmaster
Jersey, Money Laundring, Trusts
www.atoz.lu/sites/default/files/media/file/ATOZ-Alert-210222.pdfwww.consilium.europa.eu/en/press/press-releases/2021/02/22/taxation-council-adds-dominica-to-the-eu-list-of-non-cooperative-jurisdictions-and-removes-barbados/ See also:bit.ly/3siUkTcbit.ly/3pIKEzY Update:www.consilium.europa.eu/en/press/press-releases/2021/10/05/taxation-anguilla-dominica-and-seychelles-removed-from-the-eu-list-of-non-cooperative-jurisdictions/#mnetax.com/eu-removes-three-jurisdictions-from-tax-black-list-45862www.rs-lawyers.com.hk/post/hong-kong-added-to-the-eu-list-of-non-cooperative-countries-and-territories-for-tax-purposeswww.dlapiper.com/en/china/insights/publications/2021/11/inclusion-of-hong-kong-in-the-watchlist-of-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ 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=1www.dlapiper.com/en/insights/publications/2024/03/hong-kong-removed-from-the-eus-watchlist-of-noncooperative-jurisdictions-for-tax-purposes 0
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May 3, 2021 webmaster
European Union, Tax, Tax Planning
www.macfarlanes.com/what-we-think/in-depth/2021/trustee-self-dealing-in-the-light-of-the-ef-settlements-cases/ 0
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April 30, 2021 webmaster
Litigation, Trusts, UK
www.whitecase.com/publications/alert/us-and-eu-impose-coordinated-navalny-sanctionsSee also:www.steptoeinternationalcomplianceblog.com/2022/02/assessing-potential-eu-and-uk-sanctions-against-russia/#page=1 0
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April 30, 2021 webmaster
European Union, Russia, Sanctions, US