Netherlands: DNB call to consider dividend payments, share buy backs and variable remuneration
www.nautadutilh.com/en/coronavirus/financial-law-covid-19-tracker-what-financial-institutions-should-know 0
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US: SEC approves investment fund delivered in security tokens
www.fintechandpayments.com/2020/07/sec-greenlights-investment-fund-delivered-in-security-tokens/#page=1 0
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UK: Court confirms bank’s approach to foreign sanctions law
riskandcompliance.freshfields.com/post/102gbh1/court-of-appeal-confirms-uk-banks-approach-to-foreign-sanctions-law 0
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EU: According to Commission Member State COVID-19 relief should not benefit non-cooperative tax jurisdictions
ec.europa.eu/taxation_customs/news/state-aid-commission-recommends-not-granting-financial-support-companies-links-tax-havens_enmnetax.com/eu-member-state-covid-19-relief-must-not-benefit-tax-havens-commission-says-39419www.loyensloeff.com/en/en/news/news-articles/european-commission-recommends-eu-wide-state-aid-ban-to-companies-linked-to-eu-blacklisted-jurisdictions-n19793/ www.cms-lawnow.com/ealerts/2020/07/covid-19-companies-linked-to-tax-havens-could-be-excluded-from-state-aid-support?cc_lang=en See also:globaltaxnews.ey.com/news/2021-5149-denmark-proposes-defensive-measures-against-countries-on-eus-list-of-non-cooperative-jurisdictions-for-tax-purposes 0
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US: Bank to pay $150 million over Epstein-related failures
www.findknowdo.com/news/07/08/2020/bank-settles-nydfs-charges-compliance-failures-high-profile-case 0
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UK: Making use of tax reliefs for Impact Investing
www.mwe.com/insights/making-use-of-uk-tax-reliefs-for-impact-investing/ 0
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Belgium: Taxation of foreign dividends – new circular letter revokes unlawful instruction
www.loyensloeff.com/be/en/news/articles-and-newsflashes/taxation-of-foreign-dividends-new-circular-letter-revokes-unlawful-instruction-n19802/ 0
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US: FinCEN advisory on FATF updated AML/CFT Deficiencies List
www.findknowdo.com/news/07/15/2020/fatf-updates-aml/cft-deficiencies-list?utm buckleyfirm.com/blog/2020-07-16/fincen-updates-fatf-identified-jurisdictions-amlcft-deficiencies#page=1 ropesgrayinsights.passle.net/post/102gbjp/fincen-issues-advisory-on-countries-with-strategic-money-laundering-deficiencies Update:www.findknowdo.com/news/03/12/2021/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list?utmwww.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utmbuckleyfirm.com/blog/2023-03-16/fincen-comments-russia%E2%80%99s-suspended-fatf-membership-issues-statements-jurisdictions-amlcftcpf-deficiencies#page=1FinCEN updates jurisdictions with AML/CFT/CPF deficiencies | Buckley LLP Infobytes Blog (buckleyfirm.com)www.findknowdo.com/news/02/29/2024/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list 0
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Luxembourg: New Trusts Register -Action required for foreign and local Trustees
www.arendt.com/jcms/p_51738/en/after-the-register-of-beneficial-owners-for-companies-here-comes-the-luxembourg-register-for-fiducies-and-trustsSee also:bit.ly/32p3dRq 0
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China: Tax Audits in Shanghai
www.cms-lawnow.com/ealerts/2020/06/potential-tax-audits-in-shanghai?cc_lang=en 0
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