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CFC Rules, Corporate Taxation, Germany, Tax Crypto Currencies, Tax, Ukraine

Italy: Launch of new Tax Amnesty Program

home.kpmg.com/xx/en/home/insights/2018/10/tnf-italy-tax-amnesty-penalty-interest-relief.html www.bakertillyinternational.com/web/insights/international-tax/2018/the-new-italian-tax-amnesty-in-summary.aspx www.taxathand.com/article/10801/Italy/2018/Tax-amnesty-introduced-for-taxpayers-to-settle-their-tax-positions www.bakermckenzie.com/en/insight/publications/2018/11/launch-of-tax-amnesty-program 0
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Italy, Tax, Tax Amnesty, Voluntary Disclosure

Jersey: Wills for foreign domiciled Persons

www.ogier.com/publications/jersey-wills-for-foreign-domiciled www.bedellcristin.com/insights/briefings/making-a-will-in-jersey-for-non-jersey-domiciled-individuals/ www.hawksford.com/knowledge-hub/2017/international-wills-probate-and-succession-in-jersey www.ogier.com/publications/ogiers-at-a-glance-guide-to-jersey-wills-for-non-doms www.ogier.com/publications/what-happens-if-i-do-not-make-a-will www.ogier.com/publications/dealing-with-the-estate-of-a-non-jersey-domiciled-deceased-investor-or-carried-interest-participant www.mourant.com/news-and-views/updates/updates-2022/mourant-vlog-series–why-make-a-will-.aspx#page=1 www.mourant.com/news-and-views/guides/guides-2022/estate-planning—wills.aspx www.mourant.com/news-and-views/guides/jersey–probate-and-letters-of-administration-in-jersey-(non-jersey-domicile).aspx See also: www.mourant.com/news-and-views/guides/guides-2022/probate-and-letters-of-administration-in-jersey-(non-jersey-domicile).aspx www.careyolsen.com/insights/briefings/wills-jersey-residents 0
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Estate Planning, Jersey, Wills

Guernsey: New substance requirements

www.ogier.com/publications/guernsey-substance-proposals-the-fund-managers-perspectivewww.ogier.com/publications/guernsey-substance-proposals-the-banking-and-finance-perspectivedixcart.com/guernsey-and-the-isle-of-man-implementation-of-substance-requirementswww.careyolsen.com/briefings/changes-guernseys-corporate-tax-residence-ruleswww.ogier.com/publications/substance-what-directors-of-guernsey-companies-need-to-considerwww.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-%E2%80%93-foundationswww.careyolsen.com/briefings/guernsey-update-corporate-tax-residence-lawwww.ogier.com/publications/update-on-economic-substance-rules-for-guernsey-fund-managerswww.careyolsen.com/briefings/guernseys-new-substance-requirements-application-funds-industrywww.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctions www.mwe.com/de/insights/the-economic-substance-requirements/ www.careyolsen.com/briefings/updates-guernseys-economic-substance-legislation www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context See also:bit.ly/2vsYsoewww.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdf Update: www.ogier.com/publications/exempt-bodies-substance-regulations-may-still-apply www.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-–-foundationswww.weareguernsey.com/news/2019/guernsey-stronger-as-updated-economic-substance-guidance-is-published/ www.mourant.com/news-and-views/news/2019/updates-to-joint-guidance-on-economic-substance-legislation-in-guernsey-and-jersey.aspx www.ogier.com/publications/updated-economic-substance-requirements-for-guernsey-fund-managers www.gov.gg/CHttpHandler.ashx?id=122152&p=0www.careyolsen.com/articles/practical-guide-substance-guernsey-trust-and-corporate-service-providerswww.ogier.com/publications/guernsey-economic-substance-update-covid-19-concessions-self-managed-funds-and-partnershipswww.walkersglobal.com/index.php/publications/99-advisory/2555-guernsey-update-new-plans-for-bringing-partnerships-in-scope-of-economic-substance-ruleswww.walkersglobal.com/images/Guernsey_Update_New_Plans_for_Bringing_Partnerships_in_Scope_of_Economic_Substance_Law.pdfblog.macfarlanes.com/post/102gz90/the-growing-reach-of-the-economic-substance-ruleswww.careyolsen.com/briefings/extension-economic-substance-measures-guernsey-partnershipswww.ogier.com/publications/guernsey-economic-substance-extended-to-certain-partnerships-as-from-1-july-2021www.careyolsen.com/briefings/guernsey-investment-funds-market-update-expansion-economic-substance-requirementswww.walkersglobal.com/index.php/publications/99-advisory/2848-guernsey-and-jersey-joint-guidance-on-economic-substance-and-partnershipsgov.gg/CHttpHandler.ashx?id=148649&p=0www.mourant.com/file-library/media—2022/mourant—guernsey-s-economic-substance-requirements.pdf 0
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Corporate Law, Funds, Guernsey

Jersey: UK Property Tax changes – what they mean for Jersey and Guernsey Structures

www.jerseyfinance.je/news/changes-to-the-uk-s-non-resident-capital-gains-tax-regime–elective-regimes-for-civs www.careyolsen.com/briefings/uk-property-tax-changes-what-they-mean-jersey-and-guernsey-structures www.walkersglobal.com/index.php/publications/99-advisory/2292-uk-real-estate-and-jersey-property-unit-trusts-tax-issues-advantages-and-regulatory-treatment See also: goo.gl/z62V1V www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
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Guernsey, Jersey, Real Estate, Tax, UK

US: OCC policy and procedure update on institution-affiliated party enforcement actions

buckleysandler.com/blog/2018-11-16/occ-policy-and-procedure-update-addresses-institution-affiliated-party-enforcement-actions www.sullcrom.com/national-bank-enforcement-occ-issues-new-and-revised-policies-and-procedures-manuals-for-enforcement-actions www.paulhastings.com/publications-items/blog/ph-privacy/ph-privacy/2019/06/07/occ-warns-banks-manage-cybersecurity-risk-when-partnering-with-third-party-service-providers Update: www.lplegal.com/content/top-banking-regulator-warns-increased-ransomware-attacks.html 0
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Regulatory, UK

Ireland: The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

www.williamfry.com/docs/default-source/practice-area-industry-sector-brochures/financial-regulation-unit-briefing-1115.pdfwww.dilloneustace.com/publications/new-entry-1www.algoodbody.com/insights-publications/the-criminal-justice-money-laundering-and-terrorist-financing-amendment-act-2018www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/complying-with-the-new-anti-money-laundering-frameworkwww.mhc.ie/latest/insights/charities-update-charitable-trusts-must-now-have-beneficial-ownership-registerswww.mcdowellpurcell.ie/obligations-on-trustees-to-establish-beneficial-ownership-registers/www.mhc.ie/latest/insights/new-obligations-on-trustees-what-you-need-to-know-about-the-eu-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019williamfry.com/docs/default-source/practice-area-industry-sector-brochures/wf-client-briefing.pdfwww.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulationswww.matheson.com/news-and-insights/article/beneficial-ownership-of-irish-trustswww.arthurcox.com/publications/express-trusts-trustees-must-now-set-up-beneficial-ownership-registers/www.finance.gov.ie/updates/s-i-no-16-of-2019-european-union-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019/www.finance.gov.ie/wp-content/uploads/2019/01/SI-No.-16-of-2019-European-Union-Anti-Money-Laundering-Beneficial-Ownership-of-Trusts-Regulations-2019.pdfwww.maplesandcalder.com/news/article/ireland-implements-4mld-key-changes-for-designated-persons-1818/See also: www.dilloneustace.com/publications/new-obligations-imposed-on-trusts-to-maintain-a-register-of-beneficial-ownerswww.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulationswww.mccannfitzgerald.com/knowledge/real-estate/new-obligations-on-trustees-of-real-estate-under-updated-aml-regulationsUpdate:maples.com/en/Knowledge-Centre/Industry-Updates/2019/07/AML-Policy-Enhancements-Requiredwww.dilloneustace.com/legal-updates/aml-cft-reminder-for-irish-funds-and-their-management-companies 0
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Ireland, Money Laundring Banking, European Union, UK North Macedonia, Tax