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France: Finance Bill for 2019 released

cms.law/en/FRA/News-Information/Finance-Bill-for-2019-released taxnews.ey.com/news/2018-1894-french-government-releases-draft-finance-bill-for-2019 www.jonesday.com/draft-french-finance-bill-for-2019-reveals-significant-tax-amendments-10-05-2018/ www.dentons.com/en/insights/articles/2018/october/12/french-tax-report-october-2018 0
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France, Tax

Malta: Use of Holding Companies

dixcart.com/articles/in470-malta-holding-companies-why-are-they-so-attractive rosemont-int.com/en/article/news/malta-holding-company-and-taxation-en?utm www.ccmalta.com/publications/malta-holding-companies See also: The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime 0
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Corporate Law, Corporate Taxation, Malta, Tax, Tax Planning Crypto Currencies, Luxembourg, Tax Belgium, Corporate Law, Information Exchange, Transparency Banking, Regulatory, UK

EU: Amendments to list of non-cooperative jurisdictions in taxation matters

goo.gl/3gkyEJ goo.gl/t2W5qe www.steptoe.com/en/news-publications/eu-council-updates-list-of-cooperative-tax-jurisdictions.html www.taxathand.com/article/10436/European-Union/2018/Liechtenstein-Peru-removed-from-grey-list-of-noncooperative-jurisdictions?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H See also: goo.gl/g3zXHT Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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European Union, Information Exchange, Transparency Private Trust Company, Regulatory, Switzerland, Trusts Banking, European Union, UK

UK: Crown Dependencies commit to EU Initiatives of imposing economic Substance Requirements on Resident Companies

www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/offshore-centres-improve-approach-to-taxation/ goo.gl/P5HzXe www.boodlehatfield.com/the-firm/articles/new-economic-substance-requirements/ Update: www.applebyglobal.com/insights/insights-2019/draft-guidance-on-economic-substance-requirements-in-the-crown-dependencies.aspx Click to access further-clarity-on-economic-substance-issues-for-channel-islands-fund-managers-(amended).pdf Click to access more-detailed-guidance-issued-on-economic-substance-for-channel-islands-companies-(amended).pdf www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/ 0
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Corporate Taxation, European Union, Guernsey, Isle of Man, Jersey, Tax, UK

UK: Pre-Exit Tax Planning

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2018/pre-exit-tax-planning—a-brief-guide-for-business-owners/ Capitalising on Tax Opportunities: Selling Your Business Ahead of Potential Tax Hikes – Doyle Clayton See also: Plan early when exiting a business | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022 sourceadvisors.com/blogs/salt/how-state-and-local-taxes-can-affect-your-businesss-exit-strategy/ 0
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Family Business, Tax, Tax Planning, UK