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Belgium: Draft bill on UBO-register adopted in its entirety by parliament

bit.ly/2vZFTqc bit.ly/2uwCIs0 Update: www.whitecase.com/publications/alert/belgium-issues-new-law-anti-money-laundering-transposing-fourth-eu-directive-and www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/belgium/en/Global-anti-money-laundering-briefing www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information 0
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Cyprus: Reform of Residency rules

Click to access direct-tax-update-14-2017.pdf bit.ly/2uHeGL2 www.pittaslegal.com/en/publications/publications-2017/105-publications/publications-2017/368-cyprus-tax-update-tax-residency-rules-to-be-amended bit.ly/2yfiu8T erotocritou.com/en/publications/105-cyprus-tax-residency-rules-amended.html Update: bit.ly/2iB87WI www.goldenvisas.com/cyprus Cyprus – Permanent Residence Permit ru.henleyglobal.com/industry-news-details/update-to-cyprus-permanent-residence-program-march-2021-eng/ Relocation and Retirement in Cyprus – The Tax Aspect.pdf (kinanis.com) 0
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UK: FCA extends Senior Managers and Certification Regime to all Financial Services Firms

www.burges-salmon.com/news-and-insight/legal-updates/senior-managers-regime-fca-extends-individual-accountability-regime/www.lewissilkin.com/Insights/FCA-launches-consultation-on-the-extension-of-the-Senior-Managers-and-Certification-Regimewww.blplaw.com/expert-legal-insights/articles/the-extension-of-the-senior-managers-and-certification-regime-to-all-financial-services-firms-whatbit.ly/2uMTbINwww.clydeco.com/blog/the-hive/article/the-extension-senior-manager-certification-regime-fca-regulated-firmsbit.ly/2tVqc2rbit.ly/2u0rdujwww.fca.org.uk/news/press-releases/fca-outlines-proposals-extend-senior-managers-certification-regime-all-firmswww.morganlewis.com/pubs/uk-smcr-vs-apr-criminal-record-checks-and-the-fs-register-in-the-new-accountability-erawww.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/toolkit-for-the-new-senior-managers-and-certification-regime/www.reedsmith.com/en/perspectives/2019/05/senior-managers-and-certification-regime-for-asset-managers-are-you-readywww.ashfords.co.uk/news-and-events/general/first-gdpr-now-smcr-private-equity-and-venture-capital-fund-managers-are-you-prepared-for-the-new-senior-managers-and-certification-regime www.dechert.com/knowledge/publication/2018/6/the-extension-of-the-senior-managers-and-certification-regime–s.html Update: www.burges-salmon.com/news-and-insight/legal-updates/senior-managers-and-certification-regi www.bclplaw.com/print/content/46427/SMCR-for-FCA-solo-regulated-firms—How-to-survive-implementation.pdfme-smcr-extended-to-insurers/ www.foxwilliams.com/news/1527 www.shearman.com/perspectives/2019/07/the-uks-expanded-senior-managers-and-certification-regime-key-issues-and-action-plan www.kingsleynapley.co.uk/insights/blogs/employment-law-blog/what-have-we-learned-from-the-senior-managers-and-certification-regime www.rpc.co.uk/perspectives/retail-therapy/retail-compass-summer-edition-2019/extension-of-senior-managers-and-certification-regime/shepwedd.com/knowledge/are-you-smcr-ready-your-10-point-hr-guide-new-senior-managers-and-certification-regime www.wilmerhale.com/en/insights/blogs/WilmerHale-W-I-R-E-UK/20210408-the-smcr-five-years-on#page=1dwfgroup.com/de-de/news-and-insights/insights/2022/11/consumer-duty-enforcementwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoZ3Q729oWMJl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navbrodies.com/insights/family-law/embracing-equity-in-family-law/www.globalfinregblog.com/2023/03/uk-government-and-regulators-launch-smcr-review/#page=1rqcgroup.com/latest-insights/stakeholder-views-sought-on-smcr/legalbriefs.deloitte.com/post/102ibzv/edinburgh-reforms-underway-uk-government-and-the-regulators-commence-their-revie#page=1 Update:www.investmentlawwatch.com/2023/04/europe-heres-your-chance-to-improve-the-uks-senior-managers-certification-regime/#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/04/review-of-the-senior-managers-and-certification-regimehsfnotes.com/insurance/2023/04/05/review-of-smcr-launched/#page=1www.shlegal.com/insights/reform-of-smcr-uk-government-and-regulators-commence-reviewwww.kingsleynapley.co.uk/insights/blogs/financial-services-blog/non-financial-misconduct-under-the-senior-managers-and-certification-regimecms-lawnow.com/en/regzone/articles/2023/04/review-of-the-senior-managers-and-certification-regime-sm-crwww.morganlewis.com/pubs/2023/04/uk-regulatory-changes-on-the-horizon-fca-pra-treasury-launch-review-of-smcrwww.ashurst.com/en/news-and-insights/legal-updates/will-the-smf-duty-of-responsibility-by-shelved-under-the-current-smcr-review/blog.burges-salmon.com/post/102idcb/smcr-a-spring-cleanwww.ashurst.com/en/news-and-insights/legal-updates/smcr-call-for-evidence-the-reform-that-no-one-wants-and-no-one-asked-for/riskandcompliance.freshfields.com/post/102idww/review-of-the-uk-senior-managers-certification-regime-the-increasing-focus-onquickreads.ext.katten.com/post/102iecr/hmt-and-regulators-move-forward-with-smcr-reviewwww.kingsleynapley.co.uk/insights/blogs/employment-law-blog/the-senior-managers-certification-regime-smcr-fitness-and-propriety#page=1www.ashurst.com/en/news-and-insights/legal-updates/smcr-reform-five-important-changes-that-need-to-be-made-to-the-uk-personal-accountability-regime/Dentons – The Financial Services and Markets Act 2023: The Senior Managers and Certification Regime (SM&CR) – where are we headed?www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/regulatory-references-under-smcr-what-you-need-to-know#page=1 See also:clients.addleshawgoddard.com/90/3084/uploads/smcr—third-mover-advantage—rc.pdf www.bclplaw.com/en-GB/insights/senior-manager-accountability-five-steps-to-protect-yourself.htmlblog.macfarlanes.com/post/102id8v/pra-takes-enforcement-action-under-the-senior-managers-certification-regimewww.dentons.com/en/insights/articles/2023/april/28/lessons-for-senior-managers-to-learn-from-tsb-it-migration-enforcement-action 0
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Austria: Implementing the non-public register of beneficial owners

Click to access 170630_WolfTheiss_Tax_Newsletter_Q2_2017.pdf www.schoenherr.eu/publications/publications-detail/beneficial-ownership-register-to-be-introduced-in-austria/ See also: www.schoenherr.eu/publications/publication-detail/wiereg-extensive-duty-of-care-and-reporting-requirements/ Update: www.wolftheiss.com/knowledge/client-alerts/detail/update-zum-wiereg/ 0
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France: Incompatibility of the French 3% tax with the parent-subsidiary directive

gowlingwlg.com/en/united-kingdom/insights-resources/incompatibility-of-the-french-3-tax-with-the-parent-subsidiary-directive home.kpmg.com/xx/en/home/insights/2017/05/tnf-france-cjeu-judgment-concerning-tax-on-distributions-of-profits.html Click to access 2017G_03547-171Gbl_CJEU%20finds%20French%203%20percent%20contribution%20incompatible%20with%20EU%20Parent-Subsidiary%20Directive.pdf Updates: www.ey.com/gl/en/services/tax/international-tax/alert–french-minister-of-finance-announces-repeal-of-3-percent-distribution-tax sullcrom.com/landmark-french-constitutional-court-decision-on-the-3-percent-tax-on-dividend-distributions www.whitecase.com/publications/alert/end-and-refund-french-3-tax-distributions 0
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