www.economie.gouv.fr/colloque-entreprises-administration-fiscale-nouvelle-relation-confiancewww.oecd.org/tax/oecd-welcomes-the-launch-of-co-operative-tax-compliance-programme-in-france.htm 0
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April 11, 2019 webmaster
France, Tax
www.corporatefinancialweeklydigest.com/2019/03/articles/uk-developments/fca-publishes-policy-statement-on-new-financial-services-directory/www.macfarlanes.com/what-we-think/in-depth/2019/investment-management-update-13-march-2019/#Newfinancialblogs.dlapiper.com/globalfinance/2019/04/11/the-directory-a-new-public-register-for-financial-services/ 0
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April 10, 2019 webmaster
Regulatory, UK
www.dentons.com/en/insights/alerts/2019/march/6/hungarian-legislation-introduces-new-regulation-on-asset-management-foundationwww.kinstellar.com/insights/detail/869/foundation-trusts-set-for-introduction-in-hungary www.cms-lawnow.com/ealerts/2019/08/hungary-creates-tax-exempt-asset-management-foundations-for-storing-and-transferring-wealth 0
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April 10, 2019 webmaster
Foundations, Hungary
buckleyfirm.com/blog/2019-03-05/ofac-sanctions-venezuelan-security-officials-connected-maduro-regime#page=1www.hklaw.com/publications/ambassador-bolton-warns-of-potential-us-secondary-sanctions-against-venezuela-03-08-2019/home.treasury.gov/index.php/news/press-releases/sm622See also:goo.gl/fWQcp8www.dechert.com/knowledge/onpoint/2019/3/u-s—eu–canada-and-australia-take-coordinated-action-targeting.html 0
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April 9, 2019 webmaster
Australia, Canada, Russia, Sanctions, US, Venezuela
www.garrigues.com/en_GB/new/spanish-courts-start-overturning-penalties-related-form-720www.garrigues.com/es_ES/noticia/los-tribunales-espanoles-comienzan-anular-sanciones-relacionadas-con-el-modelo-720 0
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April 9, 2019 webmaster
Spain, Tax, Tax Reporting
www.out-law.com/en/articles/2019/March/uk-appeal-court-overturns-payment-bank-trust-finding/www.bailii.org/ew/cases/EWCA/Civ/2019/294.html 0
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April 5, 2019 webmaster
Banking, UK
blog.macfarlanes.com/post/102fgpg/and-theyre-off-hmrc-launches-its-first-investigations-under-the-new-failure-toSee also:insightplus.bakermckenzie.com/bm/international-commercial-trade/united-kingdom-covid-19-cco-investigations-continue-despite-impact-of-covid-19 0
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April 4, 2019 webmaster
Tax, UK
maples.com/en/Knowledge-Centre/Technical-Publications/2019/01/ILP-Reform-in-Irelandwww.dilloneustace.com/publications/irish-investment-limited-partnerships-amendment-bill-2019-published beauchamps.ie/publications/745 www.walkersglobal.com/index.php/publications/101-news/1786-ireland-update-investment-limited-partnerships-reformwww.dilloneustace.com/legal-updates/marketing-of-irish-investment-limited-partnerships See also:goo.gl/ZHQXTAd1psi0oaxrchqd.cloudfront.net/files/Key-Features-of-the-Irish-Investment-Limited-Partnership-February-2021-1.pdf?mtime=20210203161053&focal=nonewww.dilloneustace.com/legal-updates/fee-structuring-in-investment-limited-partnershipswww.matheson.com/insights/detail/knowledge-insights-webinar-our-experience-launching-irish-investment-limited-partnerships Update:www.walkersglobal.com/index.php/publications/99-advisory/2167-ireland-update-investment-limited-partnerships-amendment-bill-2020www.dilloneustace.com/legal-updates/irelands-investment-partnership-act-signed-into-lawwww.gov.ie/en/press-release/a7965-commencement-dates-for-investment-limited-partnerships-ilp-amendment-act-2020-set-donohoe-fleming/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/ireland/investment-limited-partnerships-bill-2020www.mhc.ie/latest/insights/ireland-domicile-of-choice-for-private-fundswww.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/full-steam-ahead-for-the-investment-limited-partnershipwww.sullivanlaw.com/news-videos-133.html#page=1www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2552-investment-limited-partnerships-101-part-2www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2552-investment-limited-partnerships-101-part-3www.walkersglobal.com/index.php/publications/99-advisory/2575-investment-limited-partnerships-101-part-4-authorisation-processThe Irish ICAV – Key Features and Finance Considerations | September 15, 2023 | Issue No. | Fund Finance Friday (cadwalader.com) 0
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April 3, 2019 webmaster
Corporate Law, Ireland
www.garrigues.com/en_GB/new/it-has-been-approved-regime-communication-financial-information-beneficiaries-residing-portugal www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.19_Mandatory_reporting_of_financial_information_-_Balances_exceeding_EUR_50000.00_-_Legal_Alert.pdf 0
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April 3, 2019 webmaster
Banking, Information Exchange, Portugal, Tax Information Exchange Agreement, Transparency
www.jdsupra.com/legalnews/financial-contingency-measures-for-a-no-41529/www.ga-p.com/publicaciones/salida-del-reino-unido-de-la-ue-en-caso-de-brexit-duro-acuerdos-entre-esma-la-fca-y-los-supervisores-nacionales/ 0
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April 2, 2019 webmaster
European Union, Regulatory, Spain, UK
