Tax investigations and disputes across borders (freshfields.com) 0
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December 8, 2023 webmaster
Austria, Belgium, Education, France, Germany, Italy, Netherlands, Regulatory, Spain, Tax, UK, US
PRA and FCA remove bankers’ bonus cap – what should financial services firms do now?, Alice Greenwell, Lauren Evans, Amy Rentell (freshfields.com)The U.K. Abolishes the Bonus Cap for Banks | Paul Hastings LLPImmediate end of bankers’ bonus cap announced (shlegal.com)Big bonuses – share the wealth? (penningtonslaw.com)United Kingdom: Bankers...
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December 8, 2023 webmaster
Banking, Regulatory, UK
Distance Marketing: Reforms finalised (likely to apply mid-2026) – Arthur Cox LLPwww.williamfry.com/knowledge/eu-distance-marketing-of-financial-service-contracts-new-rules-finalised/ 0
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December 8, 2023 webmaster
European Union, Regulatory
Tax Update: Clarification on Bilateral Agreement between Cyprus and the United States (kinanis.com) 0
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December 7, 2023 webmaster
Cyprus, Double Tax Treaty, US
The Banker’s Duty of Confidentiality | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com) 0
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December 7, 2023 webmaster
Banking, Litigation, UK
hsfnotes.com/cf/2023/10/27/privy-council-considers-norwich-pharmacal-and-bankers-trust-disclosure-orders-against-banks/www.rahmanravelli.co.uk See also:www.rahmanravelli.co.uk/expertise/asset-tracing-and-recovery/articles/the-extra-territorial-scope-of-bankers-trust-orders/ 0
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December 7, 2023 webmaster
Banking, Litigation, Mauritius, Transparency, UK
rosemont-int.com/en/article/news/monaco-aml-efforts-continued-the-case-of-civil-companies-scps 0
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December 6, 2023 webmaster
Corporate Law, Monaco, Money Laundring
FCA review of private valuations: are you ready? – Macfarlanes 0
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December 6, 2023 webmaster
Private Equity, Regulatory, UK
Latest Developments on Pillar One’s Amounts A and B and the Dutch Position | Loyens & Loeff (loyensloeff.com)www.grantthornton.nl/en/insights-en/topics/tax/oecd-guidance-on-simplification-amount-b-of-pillar-one/ 0
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December 5, 2023 webmaster
Corporate Taxation, Netherlands, Tax
part-8-transfer-taxes.pdf (traverssmith.com) 0
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December 5, 2023 webmaster
Financing, Tax, Tax Planning, UK