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EU: DAC7 on digital Platform Transparency approved

ec.europa.eu/taxation_customs/business/tax-cooperation-control/administrative-cooperation/enhanced-administrative-cooperation-field-direct-taxation_endata.consilium.europa.eu/doc/document/ST-13130-2020-REV-1/en/pdfinsightplus.bakermckenzie.com/bm/tax/the-netherlands-european-member-states-reach-consensus-on-reporting-obligation-for-digital-platform-dac7www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/EU-DAC7-digital-platforms-Belgium_100221www.loyensloeff.com/be/en/news/articles-and-newsflashes/dac7-approved-new-reporting-obligations-for-digital-platforms-n22111/www.arendt.com/jcms/p_69381/en/council-of-the-eu-adopts-dac7blogs.pwc.de/german-tax-and-legal-news/2021/03/27/eu-adopts-mandatory-exchange-of-information-for-digital-platform-operators/eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.104.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A104%3ATOCblogs.pwc.de/german-tax-and-legal-news/files/2021/03/PwC-EUDTG-Newsalert-25-March-2021-EU-adopts-mandatory-exchange-of-information-for-digital-platform-operators-DAC7.pdfwww.ey.com/en_gl/tax-alerts/eu-adopts-tax-transparency-rules-for-digital-platforms-dac7www.maisto.it/en/newsletter/eu-tax-alert–121.htmlwww.twobirds.com/en/news/articles/2021/italy/new-tax-transparency-rules-for-digital-platforms-introduced-by-dac-7www.matheson.com/insights/detail/eu-council-formally-adopts-dac7www.twobirds.com/en/news/articles/2021/belgium/belgium-dac7-reporting-obligations-for-digital-platform-operatorsinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoYoH8kkkCUxF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mhc.ie/latest/insights/eu-approves-new-tax-reporting-regime-for-digital-platforms-dac-7www.globalcompliancenews.com/2021/07/28/eu-dac7-reporting-rules-what-will-be-expected-from-online-platform-operators-and-other-businesses-12072021/#page=1EU’s DAC7: New Tax Reporting Obligations for Platform Operators | Insights | Greenberg Traurig LLP (gtlaw.com)www.kinanis.com/PublicationsContent/2523/DAC7-%E2%80%93-New-reporting-obligations-for-digital-platformswww.pwc.com/mt/en/publications/tax-legal/dac7-the-new-digital-platform-reporting-rules.html See also:www.europarl.europa.eu/doceo/document/A-9-2021-0193_EN.html Update:ec.europa.eu/commission/presscorner/detail/en/INF_23_262blogs.pwc.de/de/german-tax-and-legal-news/article/235476/tp-perspectives-newsflash-16.-dezember-2022/www.atoz.lu/sites/default/files/media/file/The%20impact%20of%20DAC7%20and%20DAC8%20-%20RIF%20-%20Article%20FEB2023.pdfwww.matheson.com/insights/detail/indisputes-better-together-the-future-of-multilateral-tax-controversytaxadviserseurope.org/project/cfes-tax-top-5-17-april-2023/eur-lex.europa.eu/legal-content/EN/TXT/?uri=PI_COM%3AC%282023%292352&qid=1681468043869&_cldee=npRshVDguVCg_OkZoqrjTVzaCfg0YTm55n0heuQQgkMyWAuvgn03Btq5IioSaUL-wpjijbunds9fngI_JK3zJg&recipientid=lead-0f12e2efa4e1e811a962000d3a28da35-4675e7e1a10147a4ba915248bb4f6d7a&esid=db3f39d0-e0da-ed11-a7c7-6045bd90523feur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.103.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A103%3ATOCkluwertaxblog.com/2023/06/27/the-meaning-of-platform-under-dac7-more-clarity-needed/trolley.com/learning-center/non-eu-resident-platforms-what-does-dac7-mean/#:~:text=The%20implications%20of%20DAC7%20are,confusion%20about%20the%20directive's%20impact.www.vistra.com/insights/dac7-businesses-must-report-and-how-complywithpersona.com/blog/dac7-compliancewww.twobirds.com/en/insights/2024/uk/5-practical-tips-for-online-platforms-to-navigate-and-comply-with-dac7-in-the-eu-and-drr-in-the-uk 0
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Luxembourg: Legal challenge over publication of beneficial ownership information

www.mishcon.com/news/mishcon-de-reya-files-claim-against-public-nature-of-eu-beneficial-ownership-registers www.lexgo.lu/en/papers/commercial-company-law/corporate-law/after-the-register-of-beneficial-owners-for-companies-here-comes-the-luxembourg-register-for-fiducies-and-trusts,137374.html See also:bit.ly/31SLbWXbit.ly/37SXrKE Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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UK: Proprietary estoppel life interest upheld by Court of Appeal

bit.ly/30flnmm See also:www.jdsupra.com/legalnews/can-an-interest-in-a-discretionary-7266151/www.rpc.co.uk/perspectives/tax-take/tinkler-supreme-court-decides-taxpayer-is-estopped-from-denying-validity-of-hmrc-enquiry/#page=1www.boyesturner.com/news-and-insights/entering-copy-will-probate-another-proprietory-estoppel-claimwww.penningtonslaw.com/news-publications/latest-news/2022/guest-v-guest-proprietary-estoppel-test-case-supreme-court-allows-appeal-in-parthsfnotes.com/pwtd/2022/11/01/the-proper-basis-for-awarding-remedies-for-proprietary-estoppel-is-no-longer-guest-work/#page=1£When is a promise to inherit the family farm binding? | Foot Anstey 0
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Turkey: Rules of the Tax Amnesty Incentive

www.cetinkaya.com/insights/rules-tax-amnesty-incentive-have-been-determinedUpdate:esinxchange.com/rv/ff007b8d1a3dce4871fed358e342b871d7bdbe49www.esin.av.tr/2021/08/27/deadline-extended-for-tax-amnesty-and-tax-base-tax-increase/ 0
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Germany: AMLD6 implemented

www.twobirds.com/en/news/articles/2021/germany/extension-of-money-laundering-crime-burdens-obliged-entitieswww.dentons.com/en/insights/articles/2020/november/18/germany-implements-the-6th-anti-money-laundering-directive 0
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UK: Financial Services Regulation under the UK-EU Brexit deal

www.shearman.com/perspectives/2020/12/financial-services-regulation-under-the-uk-eu-brexit-dealblog.macfarlanes.com/post/102gnvm/the-uk-eu-free-trade-agreement-10-points-for-financial-services-firmswww.foxwilliams.com/2020/12/31/the-eu-uk-trade-agreement-five-myths-busted-financial-services/www.dlapiperintelligence.com/investmentrules/blog/articles/2021/uk-eu-trade-agreement-what-next-for-financial-services.htmlbrexit.slaughterandmay.com/post/102go11/what-the-deal-means-for-financial-services-no-change-for-nowwww.step.org/system/files/media/files/2021-01/step-guidance-note-brexit-transition-period.05.01.2021_0.pdfassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/948119/EU-UK_Trade_and_Cooperation_Agreement_24.12.2020.pdfwww.cms-lawnow.com/regzone/articles/2021/january/what-does-the–eu-uk-trade-and-cooperation-agreement-mean-for-financial-services?cc_lang=enriskandcompliance.freshfields.com/post/102goaw/eu-uk-trade-and-cooperation-agreement-financial-serviceswww.whitecase.com/publications/alert/implications-eu-uk-trade-and-cooperation-agreement-financial-serviceswww.stevens-bolton.com/site/insights/articles/uk-eu-trade-and-cooperation-agreementwww.taylorwessing.com/en/insights-and-events/insights/2021/01/brexits-impact-on-digital-services#page=1www.matheson.com/docs/default-source/practice-area-attachments/brexit/brexit-and-financial-services-where-do-things-stand.pdf?sfvrsn=27f010f4_6www.globalpolicywatch.com/2021/01/brexit-the-consequences/#page=1www.restructuring-globalview.com/2021/01/implications-of-the-eu-uk-trade-agreement-on-uk-financial-services/www.traverssmith.com/knowledge/knowledge-container/a-business-friendly-guide-to-the-uk-eu-brexit-trade-deal/www.traverssmith.com/knowledge/knowledge-container/post-brexit-checklist-for-uk-and-eueea-users-of-derivatives/insights.teacherstern.com/post/102gq9f/brexit-continuing-uncertainty-in-the-financial-services-sectorsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/brexit-e-briefing.pdfbrodies.com/insights/banking-and-finance/uk-eu-financial-services-negotiations-take-centre-stage-in-2021/www.osborneclarke.com/insights/key-tax-issues-businesses-arising-brexit/#page=1www.winston.com/en/thought-leadership/the-uk-eu-trade-and-cooperation-agreement-tax-implications.htmlblog.macfarlanes.com/post/102gog0/implications-of-uk-eu-trade-deal-on-taxwww.mccannfitzgerald.com/knowledge/financial-services-regulation/the-brexit-deal-impact-on-financial-serviceswww.dlapiper.com/en/us/insights/publications/2021/02/brexit–a-selection-of-legal-questions-for-the-practice/hsfnotes.com/brexit/2021/01/13/eu-uk-trade-and-cooperation-agreement-tax/#page=1www.rpc.co.uk/perspectives/rpc-big-deal/the-brexit-deal-and-tax-what-did-we-end-up-with/#page=1www.twobirds.com/en/news/articles/2021/uk/brexit-key-tax-pointswww.osborneclarke.com/insights/key-tax-issues-businesses-arising-brexit/#page=1finreg.shearman.com/EU-Consults-on-Potential-Equivalence-for-Six-Coun#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-sanctions-in-a-post-brexit-landscape/#page=1www.twobirds.com/en/news/articles/2016/uk/tax-implications-of-a-brexitwww.twobirds.com/en/news/articles/2016/uk/tax-implications-of-a-brexitimmigrationlawyers-london.com/blog/post-brexit-what-will-be-the-impact-of-brexit-on-the-city-of-london.phpwww.klgates.com/Brexit-Is-the-Clock-Still-Ticking-for-Asset-Managers-3-16-2021brexit.freshfields.com/post/102h0xb/global-britain-and-financial-services-brexit-impacts-and-future-prospectsUpdate:bit.ly/2Ot5c2qwww.steptoe.com/en/news-publications/united-kingdom-to-consider-post-brexit-reform-to-the-capital-markets.htmlbrodies.com/insights/wills-and-estate-planning/the-uks-new-relationship-with-the-eu-five-considerations-for-personal-tax-and-succession/blog.burges-salmon.com/post/102gun5/uk-and-eu-conclude-discussions-on-mou-on-regulatory-co-operation-in-financial-serdwfgroup.com/en/news-and-insights/insights/2021/3/uk-and-eu-agree-a-memorandum-of-understandingwww.akingump.com/en/news-insights/uk-and-eu-agree-to-establish-joint-financial-regulatory-forum.htmlwww.corporatefinancialweeklydigest.com/2021/04/articles/uk-developments/uk-treasury-announces-technical-discussions-on-mou-on-uk-eu-regulatory-cooperation-in-financial-services/#page=1www.osborneclarke.com/insights/brexit-first-100-days/www.williamfry.com/newsandinsights/publications-article/2021/04/15/brexit-continued-uk-eu-agree-memorandum-of-understanding-on-financial-serviceswww.globalpolicywatch.com/2021/04/divergence-in-the-city/#page=1www.dlapiper.com/en/us/insights/publications/2021/06/finance-and-markets-global-insight/uk-eu-trade-agreement/www.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/www.dlapiper.com/en/us/insights/publications/2022/02/a-new-relationship-uk-regulation-for-financial-services-after-brexit/www.womblebonddickinson.com/uk/insights/articles-and-briefings/unravelling-mystery-financial-services-post-brexitwww.shearman.com/perspectives/2022/03/csfi-series–the-city-post-brexit#page=1See also:www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-financial-services-policy-in-a-post-brexit-britain-issue-14/ 0
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