pestalozzilaw.com/en/news/legal-insights/finma-guidance-102020-libor-transition-roadmap/www.wengervieli.ch/getattachment/478731af-6a26-4d53-af26-4f1bdee2efbd/GUIDELINES-The-End-of-LIBOR-is-Approaching-(2020).pdf.aspx 0
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March 19, 2021 webmaster
Regulatory, Switzerland
www.5sah.co.uk/news-and-events/articles/2020-10-19/banks-in-germany-prepare-for-flood-of-cum-ex-cases-david-stern-quoted-in-thomson-reuters-regulatory-intelligencewww.stewartslaw.com/news/cum-ex-and-cum-cum-trading-a-spark-in-a-tinderbox-for-european-banks/ See also:bit.ly/2TggExvwww.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-probably-the-biggest-tax-scandal-youve-never-heard-of/#page=1www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-05-10/watch-uncovering-and-mitigating-complex-financial-schemes-post-cumex#page=1www.herbertsmithfreehills.com/latest-thinking/federal-ministry-of-finance-reacts-to-the-ruling-of-the-fiscal-court-of-hesse-onwww.clydeco.com/en/insights/2021/10/d-o-risks-increase-as-tax-investigationswww.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-a-multi-billion-tax-trading-scandal/#page=1www.rahmanravelli.co.uk/news/cum-ex-analysed-comprehensively-in-new-rahman-ravelli-guide/www.hickmanandrose.co.uk/cum-ex-a-vision-of-the-future-for-international-fraud-investigations/ 0
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March 19, 2021 webmaster
Germany, Tax, Tax Planning
www.akingump.com/en/news-insights/esma-and-the-fca-extend-the-temporary-01-net-short-position-reporting-threshold.html 0
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March 19, 2021 webmaster
European Union, Regulatory, UK
www.mme.ch/en/magazine/magazine-detail/url_magazine/withholding_tax_on_old_age_insurance_contributions/ 0
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March 18, 2021 webmaster
Switzerland
www.loyensloeff.com/en/en/news/news-articles/supreme-court-rules-non-resident-ucits-eligible-for-dutch-dividend-tax-refund-n20676/content.mailplus.nl/m17/links/stibbe/txt372969/Sw4ZZe9GRvHkWbWUpdate:www.loyensloeff.com/en/en/news/news-articles/decree-published-for-refund-of-dividend-withholding-tax-on-the-basis-of-sofina-judgment-n21008/www.loyensloeff.com/en/en/news/news-articles/netherlands-bill-of-amendment-to-the-proposed-exit-tax-removing-retro-active-effect-n23873/See also:www.loyensloeff.com/en/en/news/news-articles/dutch-withholding-taxes-recent-developments-n21102/ 0
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March 17, 2021 webmaster
Funds, Investment Funds, Netherlands, Tax
Click to access Family-proceedings-disclosure-guide.pdf 0
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March 17, 2021 webmaster
Litigation, UK
www.arendt.com/jcms/p_62335/en/credit-institutions-and-investment-firms-impacted-by-key-cssf-circularwww.cms-lawnow.com/ealerts/2020/12/cssf-communique-relating-to-central-administration-internal-governance-and-risk-management?cc_lang=en 0
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March 17, 2021 webmaster
Banking, Luxembourg, Regulatory
www.matheson.com/insights/detail/irish-spvs-and-schedule-2-aml-compliance-obligations 0
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March 17, 2021 webmaster
Corporate Law, Ireland, Money Laundring
hsfnotes.com/litigation/2021/01/12/supreme-court-changes-law-on-when-time-starts-to-run-for-limitation-purposes-in-a-claim-to-recover-money-paid-under-a-mistake-of-law/?utmwww.stewartslaw.com/news/franked-investment-income-glo-latest-supreme-court-decision/www.shlegal.com/insights/minimising-mistakes-the-supreme-court-restricts-limitation-period-for-mistake-of-law-claims 0
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March 16, 2021 webmaster
Litigation, UK
www.macfarlanes.com/what-we-think/in-depth/2021/corporate-residence-the-court-of-appeal-decision-in-development-securities/www.rpc.co.uk/perspectives/tax-take/corporate-tax-update-january-2021/#page=1www.burges-salmon.com/news-and-insight/legal-updates/tax/recent-court-of-appeal-judgment-is-a-reminder-of-the-importance-of-company-residence/www.rpc.co.uk/perspectives/tax-take/development-securities-court-of-appeal-considers-company-tax-residence/#page=1 See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/have-you-packed-your-company-with-you/ 0
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March 16, 2021 webmaster
Corporate Taxation, Residency, UK
