www.cms-lawnow.com/ealerts/2021/02/new-tax-rules-for-real-estate-holding-companies-in-poland?cc_lang=en See also:penteris.com/general-tax-ruling-on-reporting-by-real-estate-companies/ 0
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April 26, 2021 webmaster
Corporate Taxation, Poland, Real Estate
www.loyensloeff.com/lu/en/news/articles-and-newsflashes/luxembourg-s-landscape-for-virtual-asset-service-providers-starts-to-take-shape-n21676/Luxembourg Financial Services Regulator, the Financial Sector Supervisory Commission, and Issues FAQs on “Virtual Asset Service Provider” Regime | HUB | K&L Gates (klgates.com) 0
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April 26, 2021 webmaster
Crypto Currencies, Luxembourg, Regulatory
blog.charlesrussellspeechlys.com/post/102gqmj/new-tax-for-uk-residential-developers 0
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April 26, 2021 webmaster
Real Estate, Tax, UK
bit.ly/32Eum1M 0
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April 23, 2021 webmaster
Money Laundring, Risk Management, Sweden, Trends
bit.ly/3euQTU6 0
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April 23, 2021 webmaster
European Union, Portugal, Real Estate, Tax
taxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-8-february-2021/gouvernement.lu/en/dossiers/2021/openlux.htmlwww.mishcon.com/news/filippo-noseda-featured-in-luxembourg-news-on-register-of-beneficial-ownershipwww.lemonde.fr/les-decodeurs/article/2021/02/08/openlux-the-secrets-of-luxembourg-a-tax-haven-at-the-heart-of-europe_6069140_4355770.html 0
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April 23, 2021 webmaster
Information Exchange, Luxembourg, Transparency
www.dlapiper.com/en/us/insights/publications/2021/02/italy-hits-foreign-trusts-with-new-anti-avoidance-provisions/www.dlapiper.com/en/us/insights/publications/2021/03/indirect-taxes-on-asset-transfers-to-trusts/ 0
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April 23, 2021 webmaster
Italy, Tax, Tax Planning, Trusts
www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/See also:www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/finma.ch/en/documentation/finma-videos/schutz-vor-anlagebetrug/www.finma.ch/en/authorisation/insurance-intermediaries/vermittlerportal/suche/finma.ch/en/finma-public/warnungen/ 0
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April 22, 2021 webmaster
Banking, Regulatory, Switzerland, UK
www.legal500.com/developments/thought-leadership/new-regulation-for-the-authorization-of-credit-institutions-banks-authorization-procedure/www.volciucionescu.com/romania-update-of-the-credit-institutions-licensing-requirements/ 0
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April 21, 2021 webmaster
Banking, Regulatory, Romania
globalbankingregulationreview.com/pro/content/ukraine-central-bank-eases-fx-regulation-of-derivative-transactions 0
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April 21, 2021 webmaster
Foreign Exchange, Regulatory, Ukraine
