www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-caspsriskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdfeur-lex.europa.eu/eli/reg/2023/1113cms-lawnow.com/en/ealerts/2024/01/new-eba-guidelines-to-manage-aml-risks-as-part-of-the-activities-of-crypto-asset-service-providerswww.mhc.ie/latest/insights/eu-aml-reforms#page=1 0
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January 4, 2024 webmaster
Crypto Currencies, European Union, Money Laundring, Regulatory
insightplus.bakermckenzie.com/bm/tax/france-clarification-of-the-tax-treatment-of-trust-income-under-the-french-us-double-tax-treatyinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaobuExOV7FmzV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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January 3, 2024 webmaster
Double Tax Treaty, France, Tax, Trusts, US
www.insidermedia.com/experts/north-west/protecting-your-business-during-a-divorce-expert-tips-and-strategies See also;brodies.com/insights/family-law/divorcing-when-a-business-is-involved/#page=1 0
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January 3, 2024 webmaster
Divorce, Family Business, UK
www.mwe.com/insights/new-from-january-2024-participation-exemption-for-european-corporations-on-disposal-of-shareholdings/ 0
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January 3, 2024 webmaster
Corporate Taxation, European Union, Tax, Tax Planning
www.mourant.com/news-and-views/guides/family-offices—launching-an-investment-fund.aspx 0
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January 2, 2024 webmaster
Funds, Guernsey, Investment Funds, Jersey
www.mishcon.com/news/deliberate-concealment-unveiled-supreme-court-clarifies-the-law-on-limitation 0
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January 2, 2024 webmaster
Litigation, Regulatory, UK
www.ogier.com/news-and-insights/insight/migration-of-an-overseas-foundation-into-guernsey/ 0
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January 1, 2024 webmaster
Foundations, Guernsey
www.osborneclarke.com/insights/spanish-supreme-court-upholds-validity-tax-residence-certificates-issued-other-taxwww.poderjudicial.es/search/TS/openDocument/a150b5e04aa7f418a0a8778d75e36f0d/20230630 See also:brodies.com/insights/personal-tax-planning-and-compliance/wherever-whenever-you-are-how-do-you-know-if-you-are-a-tax-resident/ 0
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January 1, 2024 webmaster
Spain, Tax
Out-of-court settlements with tax authorities: the position in France, Cyril Valentin, Juliette Brasart (freshfields.com) 0
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January 1, 2024 webmaster
France, Regulatory, Tax
UK: Autumn Statement – financial services announcements at a glance – Hogan Lovells EngageAutumn Statement 2023: key business tax announcements – BristowsWhat the Autumn Statement might mean for tax changes in 2024, Edward Hayes (burges-salmon.com)Autumn Statement 2023: key tax measures announced | Travers SmithAutumn Statement 2023 – Key...
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January 1, 2024 webmaster
Tax, UK