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tax.weil.com/europe/cayman-islands-removed-from-the-eu-blacklist/#page=1www.friedfrank.com/siteFiles/Publications/10-06-20TOCTAXTheCaymanIslandsRemovedfromTheEU'Blacklist‘.pdfreact.ropesgray.com/reaction/Link/Click?ct=5B806A199BEA44E3CDD884A89E4FF377BB8B6CB7CD820ADD59E263747B1maples.com/Knowledge-Centre/Industry-Updates/2020/10/EU-Removes-the-Cayman-Islands-from-Annex-Iwww.mourant.com/file-library/media—2020/cayman-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.pdfwww.consilium.europa.eu/en/press/press-releases/2020/10/06/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-anguilla-and-barbados-added-cayman-islands-and-oman-removed/www.mfs.ky/news/cayman-islands-government-welcomes-eu-listing-decision/www.investbarbados.org/news/press-release-barbados-challenges-the-eus-decision-to-list-the-island-as-a-non-cooperative-jurisdiction-for-tax-purposes/www.investbarbados.org/news/toppin-calls-eus-blacklist-threat-heartless/www.proskauertaxtalks.com/2020/10/cayman-islands-removed-from-the-eu-blacklist-of-non-cooperative-jurisdictions-for-tax-purposes/#page=1www.loebsmith.com/cayman-legal/cayman-islands-removed-from-eu-list-of-non-cooperative-tax-jurisdictions/211/sites-arendt.vuturevx.com/144/2464/october-2020/luxembourg-newsflash—eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.aspropesgrayinsights.passle.net/post/102ghsq/cayman-islands-removed-from-eu-blacklistwww.corporatefinancialweeklydigest.com/2020/10/articles/eu-developments/ecofin-removes-the-cayman-islands-from-non-cooperative-tax-list/#page=1www.dilloneustace.com/legal-updates/cayman-removed-from-eu-blacklistwww.ogier.com/news/cayman-islands-removed-from-eu-tax-listwww.barlaw.co.il/client-updates/cayman-islands-removed-from-eu-non-cooperative-tax-jurisdiction-blacklist/www.cadwalader.com/brass-tax/index.php?nid=30&eid=136&tag=2020-10-22-Caymans+Removed+from+EU+Blacklist&utmwww.rpc.co.uk/perspectives/tax-take/tax-bites-november-2020/#page=1Update:www.walkersglobal.com/index.php/events/2719-cayman-islands-clos-and-the-eu-aml-list 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_en 0
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February 2, 2021 webmaster
Barbados, Cayman Islands, European Union, Tax
bit.ly/3f2I8kawww.ey.com/en_gl/tax-alerts/uruguay-modifies-tax-holiday-regimeUpdate:www.ey.com/en_gl/tax-alerts/uruguay-modifies-tax-holiday-regimetaxsummaries.pwc.com/uruguay/individual/significant-developmentswww.ey.com/en_gl/tax-alerts/uruguayan-tax-authorities-rule-on-which-investments-in-real-estate-property-are-valid-for-foreign-individual-to-obtain-tax-residencywww.ey.com/en_gl/tax-alerts/uruguayan-executive-power-issues-decree-regulating-new-10-year-option-under-tax-holiday-regime 0
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Residency, Tax, Tax Planning, Uruguay
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February 2, 2021 webmaster
Tax, Tax Reporting, US
www.mcguirewoods.com/client-resources/Alerts/2020/11/fca-bans-three-people-from-working-financial-services-industrywww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Employment_and_labour_law/fca-bans-threewww.wired-gov.net/wg/news.nsf/articles/FCA+bans+three+individuals+from+working+in+the+financial+services+industry+for+nonfinancial+misconduct+06112020102500?openwww.simmons-simmons.com/en/publications/ckh56t6db18pt0909l4pxlykn/fca-bans-three-individuals-for-non-financial-misconduct See also:www.morganlewis.com/pubs/2021/04/uk-fca-seeks-to-ban-regulated-person-for-nonfinancial-misconduct#page=1brodies.com/insights/corporate-crime-and-investigations/fca-targets-non-financial-misconduct/www.lw.com/admin/upload/SiteAttachments/FCA-Approach-Non-Financial-Misconduct-Latest-Cases-Observations.pdf Update:www.clydeco.com/en/insights/2021/09/the-upper-tribunal-upholds-the-fca-s-proposed-enfowww.akingump.com/en/news-insights/upper-tribunal-clarifies-fcas-powers-regarding-non-financial-misconduct-by-regulated-individuals.htmlwww.hickmanandrose.co.uk/blog-fca-enforcement-of-non-financial-misconduct-lets-not-get-too-personal/www.ukemploymenthub.com/financial-services-getting-ahead-on-recording-instances-of-non-financial-misconduct/#page=1 0
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February 1, 2021 webmaster
Regulatory, UK
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February 1, 2021 webmaster
China, Estate Planning
www.findknowdo.com/news/10/30/2020/finra-adopts-restrictions-registered-person-becoming-customer-beneficiary-or-trustee?utmwww.jacksonlewis.com/publication/new-finra-rule-limits-registered-persons-being-named-customer-s-beneficiary 0
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February 1, 2021 webmaster
Banking, Trusts, US
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-81090.htmlwww.sidley.com/en/insights/publications/2021/06/foreign-fines-tax-deductible-only-in-exceptional-cases-under-new-swiss-law-from-2022 0
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February 1, 2021 webmaster
Switzerland, Tax, US
www.cryptocurrencytaxattorney.com/crypto-bitcoin-income-tax-filing-faq-guide/See also:bit.ly/3kDZxB4www.blockchainreportblog.com/2021/04/purchased-bitcoin-in-2020-irs-might-or-might-not-require-reporting-on-your-tax-return/bit.ly/3t7vN3Ngordonlawltd.com/coinbase-1099-misc/#page=1www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utmwww.findknowdo.com/news/05/11/2023/gao-director-testifies-frb/fdic-supervision-over-failed-banks 0
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February 1, 2021 webmaster
Crypto Currencies, Tax, Tax Reporting, US
www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
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January 29, 2021 webmaster
European Union, Sanctions, Venezuela
www.rpc.co.uk/perspectives/tax-take/cheshire-centre-hmrc-ordered-to-pay-taxpayers-costs-due-to-its-unreasonable-behaviour/#page=1www.rpc.co.uk/perspectives/tax-take/hmrc-ordered-to-pay-taxpayers-costs-due-to-unreasonable-behaviour/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/taxpayers-application-for-a-protective-costs-order-against-hmrc-refused/#page=1 Update:www.rpc.co.uk/thinking/tax-take/tribunal-awards-costs-against-hmrc-due-to-its-unreasonable-conduct/#page=1 0
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January 29, 2021 webmaster
Litigation, Tax, UK