Home » Countries » Archive by categoryEurope (Page 232)
European Union, Real Estate, Tax, UK

Luxembourg: Bill implementing EU mandatory tax disclosure rules for intermediaries (DAC6)

www.allenovery.com/publications/en-gb/Pages/bill-implementing-eu-mandatory-tax-disclosure-rules-for-intermediaries-dac6.aspxwww.arendt.com/jcms/p_34886/en/disclosure-of-cross-border-arrangements-by-intermediaries-dac-6-implementation-in-luxembourgwww.elvingerhoss.lu/publications/new-bill-implementing-dac6www.dlapiper.com/hu/luxembourg/insights/publications/2019/08/luxembourg-bills-implementing-atad-ii-and-dac6-published-today/www.loyensloeff.com/lu/en/news-n16211maples.com/en/Knowledge-Centre/Industry-Updates/2019/08/Luxembourg-Publishes-Draft-Law-on-DAC-6 www.ey.com/gl/en/services/tax/international-tax/alert–luxembourg-submits-draft-law-implementing-eu-mandatory-disclosure-regime-to-parliament www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/DAC6-implementation-in-Luxembourg-deposit-of-the-Bill-of-Law www.elvingerhoss.lu/publications/draft-law-atad2-new-bill-implementing-dac6 www.chd.lu/wps/PA_RoleDesAffaires/FTSByteServingServletImpl?path=804EBE17D0EC05E01D3F947F05D80C120196A043FA2A875AEB33D87F98DEEF20328D92D10FE884E6D6DE32DF2FD6B41B$DCCD2CB4B8A636A7F5EE8F730C661D29 Update:globaltaxnews.ey.com/news/2020-5444-luxembourg-passes-law-to-implement-mandatory-disclosure-rules www.cms-lawnow.com/ealerts/2021/02/updated-guidelines-regarding-dac6?cc_lang=enwww.arendt.com/upload/docs/application/pdf/2020-10/participating_in_cross-border_arrangements_-_arc.pdfwww.arendt.com/upload/docs/application/pdf/2020-07/2020.07_-arendt-_dac_6_services.pdf 0
Continue reading
European Union, Luxembourg, Tax, Tax Reporting, Transparency Information Exchange, Switzerland, Tax Information Exchange Agreement

UK: FCA Publishes Finalised Guidance on Cryptoassets

www.cms-lawnow.com/ealerts/2019/08/fca-publishes-finalised-guidance-on-cryptoassetswww.corporatefinancialweeklydigest.com/2019/08/articles/uk-developments/uk-fca-issues-final-guidance-on-cryptoassets/ www.fintechandpayments.com/2019/08/latest-uk-developments-on-the-regulation-of-cryptoassets/blogs.dlapiper.com/globalfinance/2019/07/31/uk-fca-published-final-guidance-on-cryptoassets-ps19-22/whpartners.eu/news/uk-financial-conduct-authority-issues-final-guidance-on-cryptoassetswww.burges-salmon.com/news-and-insight/legal-updates/technology-and-communications/fca-gives-comprehensive-guidance-on-cryptoassets/www.natlawreview.com/article/to-regulate-or-not-to-regulate-was-question-uk-fca-provides-its-final-guidance bit.ly/2WCYruUblog.macfarlanes.com/post/102fp4n/a-little-less-cryptic-fca-finalises-guidance-on-regulatory-perimeter-for-cryptoa www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2019/fca-clarify-regulatory-position-on-cryptoassets-in-new-guidance/ www.whitecase.com/publications/alert/crypto-regulation-uk-fca-clarifies-regulatory-perimeter-leaves-open-questions bit.ly/2psn01zbit.ly/2PMncDhwww.jdsupra.com/legalnews/recent-developments-in-the-regulatory-57350/ www.foxwilliams.com/news/1543/ blg.com/en/News-And-Publications/Publication_5787www.fca.org.uk/news/press-releases/fca-provides-clarity-current-cryptoassets-regulationwww.rahmanravelli.co.uk/articles/the-fca-and-cryptocurrency/ Update:www.rahmanravelli.co.uk/articles/the-fca-s-evolving-approach-to-cryptocurrency/www.bcl.com/a-guide-to-the-fcas-approach-to-crypto-assets/ 0
Continue reading
Crypto Currencies, Regulatory, UK Corporate Governance, Guernsey, Jersey, UK Real Estate, Tax, UK European Union, Money Laundring, Trusts, UK

UK: Government’s new Economic Crime Plan

www.ropesgray.com/en/newsroom/alerts/2019/07/UK-Government-Publishes-Economic-Crime-Plan-for-2019-22www.gov.uk/government/collections/economic-crime www.dechert.com/knowledge/onpoint/2022/3/economic-crime-act-tears-through-parliament–but-does-it-have-an.html 0
Continue reading
Regulatory, UK Banking, Netherlands, Tax Money Laundring, Regulatory, UK