www.esin.av.tr/2020/09/03/turkish-fx-laws-changes-to-capital-movements-circular/ www.esin.av.tr/2020/09/11/turkish-fx-laws-capital-movements-circular-amends-fx-earnings-statements-for-fx-loans/ 0
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November 5, 2020 webmaster
Banking, Foreign Exchange, Turkey
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/third-country-banks-authorized-to-operate-cross-border-in-spain.html 0
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November 4, 2020 webmaster
Banking, European Union, Spain
riskandcompliance.freshfields.com/post/102gdyl/italys-dac6-legislation-comes-into-force www.cms-lawnow.com/ealerts/2020/08/italy-implements-the-dac-6-directive?cc_lang=en www.cms-lawnow.com/ealerts/2020/12/dac-6-italian-guidelines?cc_lang=entransactions.freshfields.com/post/102gpcq/reported-to-the-italian-tax-authorities-under-dac6-heres-what-happens-next Update:globaltaxnews.ey.com/news/2022-5649-italian-tax-authority-issues-ministerial-circular-on-mandatory-disclosure-rules 0
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October 30, 2020 webmaster
Italy, Tax, Tax Planning, Transparency
www.finance-disputes.co.uk/2020/08/slap-on-the-wrist-for-ruling-with-an-iron-fist-unreasonable-fca-ordered-to-pay-mortgage-brokers-legal-costs/#page=1 0
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October 27, 2020 webmaster
Litigation, Regulatory, UK
bit.ly/31Ve4BO 0
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October 26, 2020 webmaster
Banking, Tax, Turkey
www.cms-lawnow.com/ealerts/2020/08/turkish-banking-watchdog-extends-the-scope-of-the-exemptions-from-try-access-restrictions?cc_lang=en See also:bit.ly/2FDPGMR 0
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October 21, 2020 webmaster
Banking, Foreign Exchange, Turkey
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/tax-advisers-beware-avoidance-is-the-new-evasion#page=1 Update:www.stewartslaw.com/news/tax-avoidance-settlements-hmrc-throws-a-lifeline/www.traverssmith.com/knowledge/knowledge-container/budget-2021-anti-tax-avoidance-anti-tax-evasion-and-tax-compliance/www.osborneclarke.com/insights/tax-break-podcast-fca-tax-avoidance/#page=1 See also:brodies.com/insights/corporate-tax-and-incentives/tower-one-st-george-wharf-ltd-v-hmrc-sdlt-group-relief-and-anti-avoidance/www.rpc.co.uk/perspectives/tax-take/taxing-matters-tackling-tax-avoidance-this-christmas-season-with-sam-brodsky/#page=1 0
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October 20, 2020 webmaster
Tax, Tax Planning, UK
buse.de/en/insights/asset-protection-tax-planning-and-asset-transfer/ lawaufsohr.de/15-worst-case-szenarien-wie-gruenderinnen-und-gruender-ihr-unternehmen-im-scheidungsfall-schuetzen/#page=1 0
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October 19, 2020 webmaster
Asset Protection, Germany, Tax Planning
blockchain.bakermckenzie.com/2020/08/10/uks-jmlsg-publishes-new-anti-money-laundering-guidance-for-cryptoasset-exchanges-and-custodian-wallet-providers/#page=1 See also:brodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/digital-wallets-and-gaming-a-brief-legal-outlook-on-a-frictionless-futurewww.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
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October 14, 2020 webmaster
Crypto Currencies, Money Laundring, Regulatory, UK
insightplus.bakermckenzie.com/bm/banking-finance_1/belgium-implementation-of-the-eus-5th-anti-money-laundering-directive-amld5 www.dekamer.be/kvvcr/showpage.cfm?section=/flwb&language=nl&cfm=/site/wwwcfm/flwb/flwbn.cfm?lang=N&legislat=55&dossierID=1324 0
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October 13, 2020 webmaster
Belgium, European Union, Money Laundring
