www.loyensloeff.com/nl-nl/news-events/news/new-eu-mandatory-disclosure-rules-for-intermediaries-applying-to-cross-border-tax-advice-and-circumvention-of-reporting-obligations www.dlapiper.com/en/uk/insights/publications/2018/03/eu-adopts-directive-on-mandatory-disclosure-of-aggressive-tax-planning-schemes-key-takewaways/ www.jonesday.com/eu-targets-tax-avoidance-reporting-obligations-for-intermediaries-03-30-2018/ www.gtlaw.com/en/insights/2018/4/eu-council-reaches-agreement-on-new-mandatory-transparency-rules-for-intermediaries-and-taxpayers data.consilium.europa.eu/doc/document/ST-6804-2018-INIT/en/pdf www.asterslaw.com/press_center/legal_alerts/reporting_aggressive_tax_planning_in_eu/ europa.eu/rapid/press-release_IP-18-1841_en.htm europa.eu/rapid/press-release_MEMO-17-1677_en.htm Click to access factsheet_intermediaries_13032018_en.pdf ec.europa.eu/taxation_customs/business/company-tax/transparency-intermediaries_en www.bakermckenzie.com/en/insight/publications/2020/10/new-eu-rules-mandatory-disclosure Update: goo.gl/YGXX2N Click to access etf-366-ecofin-formally-adopts-mandatory-disclosure-requirements-for-intermediaries-and-taxpayers.pdf www.venable.com/EU-Adopts-Mandatory-Disclosure-Directive-for-Reportable-Cross-Border-Arrangements-06-14-2018 www.consilium.europa.eu/en/press/press-releases/2018/05/25/corporate-tax-avoidance-transparency-rules-adopted-for-tax-intermediaries/ www.loyensloeff.com/nl-nl/news-events/news/the-mandatory-disclosure-directive knowledge.freshfields.com/en/Global/r/3790/new_eu_tax_disclosure_rules__what_you_need_to_know_now_ www.nortonrosefulbright.com/knowledge/publications/164005/eu-directive-on-mandatory-disclosure-for-intermediaries www.pwc.com/gr/en/newsletters/tax-index/mandatory-disclosure-for-intermediaries-DAC6.html www.rpc.co.uk/perspectives/retail-therapy/retail-compass-summer-edition-2019/disclosure-of-cross-border-tax-planning-arrangements-under-eu-directive/ www.twobirds.com/en/news/articles/2019/france/tax-alert-les-dispositions-transfrontieres-de-planification-fiscale Click to access EU-directive-on-administrative-cooperation-in-field-of-taxation-amended-Newsletters-International-Law-Office.pdf bit.ly/30Omdbl www.mme.ch/en/magazine/magazine-detail/url_magazine/dac_6_overview/ globalcompliancenews.com/european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020/?utm_source=rss&utm_medium=rss&utm_campaign=european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020#page=1 www.riskscreen.com/kyc360/news/what-6amld-doesnt-say-about-legal-liabilities/ DAC6 intermediaries: Understanding the difference between promoters and service providers CJEU –...
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March 27, 2018 admin
Corporate Taxation, European Union, Risk Management, Tax, Tax Planning
goo.gl/21QpfY www.pitmans.com/insights/news/addressing-the-issue-tackling-identity-fraud-through-companies-house-addresses/ www.gov.uk/government/news/new-protection-against-identity-fraud-for-company-directors 0
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March 26, 2018 admin
Corporate Law, Transparency, UK
keystonelaw.co.uk/keynotes/how-to-ask-for-a-prenup-without-causing-a-breakup goo.gl/DSyKYz brodies.com/insights/family-law/how-to-ask-your-partner-for-a-pre-nup/ Christmas engagement? How to talk prenups (withersworldwide.com) Is a pre-nuptial agreement an act of love? How to Have the Prenup Conversation with Your Fiancé(e) See also: Is it wise to ask my spouse to sign a prenup shortly before our wedding? www.morton-fraser.com/knowledge-hub/pre-nup-post-nup www.stevens-bolton.com/site/insights/articles/pre-nups-a-solid-foundation-for-a-marriage brodies.com/insights/wills-and-estate-planning/what-most-people-forget-from-their-wedding-to-do-list/ blog.charlesrussellspeechlys.com/post/102hb3j/go-easy-on-each-other-divorcing-the-adele-way...
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March 23, 2018 admin
Divorce, Education, UK
financialinstitutions.bakermckenzie.com/2018/03/08/new-german-icos-and-new-regulatory-clarity-on-their-treatment/ www.lw.com/thoughtLeadership/bafin-publishes-statement-on-ico-and-token-regulation 0
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March 22, 2018 admin
Crypto Currencies, Germany, Regulatory
home.kpmg.com/xx/en/home/insights/2018/03/tnf-eu-infringement-procedures-against-cyprus-greece-malta-vat-on-yachts.html www.transportwatch.eu/la-commissione-europea-apre-una-procedura-dinfrazione-contro-cipro-grecia-e-malta-in-merito-alla-riscossione-delliva-sugli-yacht/ europa.eu/rapid/press-release_IP-18-1451_en.htm Update: bit.ly/2kzEl60 0
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March 21, 2018 admin
Cyprus, European Union, Malta, Tax, Tax Planning
Click to access financing_scottish_limited_partnerships_in_the_funds_sector_-_banking_handy_guide.pdf www.harpermacleod.co.uk/hm-insights/2017/july/the-review-of-scottish-limited-partnerships-and-a-guide-to-what-they-are/ See also: www.dentons.com/en/insights/articles/2022/december/16/upcoming-reform-of-the-uk-limited-partnership-regime 0
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March 20, 2018 admin
Corporate Law, UK
www.hlengage.com/france-clamps-down-on-cryptocurrencies 0
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March 19, 2018 admin
Crypto Currencies, France, Regulatory
goo.gl/1R9HpP goo.gl/1pJeYb www.cms-lawnow.com/ealerts/2018/03/annulment-of-belgian-fairness-tax?cc_lang=en 0
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March 19, 2018 admin
Belgium, Tax
www.dentons.com/en/insights/alerts/2018/march/7/the-national-bank-of-ukraine-further-relaxes-fx-restrictions www.sk.ua/news/4575 www.cms-lawnow.com/ealerts/2018/03/ukraine-further-liberalisation-of-capital-controls?cc_lang=en www.bakermckenzie.com/en/insight/publications/2018/03/a-step-closer-to-free-movement-of-capital/ www.dlapiper.com/en/ukraine/insights/publications/2018/03/national-bank-of-ukraine-continues-to-reform-currency-controls/ 0
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March 16, 2018 admin
Foreign Exchange, Ukraine
www.consilium.europa.eu/en/press/press-releases/2018/03/13/taxation-3-jurisdictions-removed-3-added-to-eu-list-of-non-cooperative-jurisdictions/ Click to access direct-tax-update-n-4-2018-ecofin-council-second-update-to-the-eu-list-of-third-country-non-cooperative-jurisdictions-in-tax-matters-blacklist.pdf goo.gl/mWLdjW See also: goo.gl/i6PUHr 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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March 15, 2018 admin
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
