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blogs.dlapiper.com/globalfinance/2019/09/27/us-extraterritorial-sanctions-upheld-by-an-english-court-yes-and-no/ See also:globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230040/navigating-conflicting-sanctions-regimes 0
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January 6, 2020 webmaster
Litigation, Sanctions, UK, US
www.parliament.uk/business/publications/written-questions-answers-statements/written-statement/Commons/2019-10-17/HCWS19/ www.gov.uk/government/publications/gibraltar-tax-treaties See also:Keeping It Civil: S2 / Ep1: Responding to an HMRC request for Information. | Hassans (gibraltarlaw.com) 0
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January 6, 2020 webmaster
Double Tax Treaty, Gibraltar, Tax, UK
globaltaxnews.ey.com/news/2020-5392-france-publishes-official-tax-guidelines-on-mandatory-disclosure-rules 0
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January 6, 2020 webmaster
France, Tax, Tax Planning, Tax Reporting
www.gov.uk/government/publications/statement-of-changes-to-the-immigration-rules-hc-2631-9-september-2019 0
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January 3, 2020 webmaster
Immigration, Residency, UK
mnetax.com/germany-publishes-revised-tax-law-requiring-disclosure-of-cross-border-transactions-making-35974 www.taxathand.com/article/12287/Germany/2019/Government-publishes-first-draft-of-DAC-6-implementation-law Update:www.dentons.com/en/insights/articles/2020/november/18/germany-implements-the-6th-anti-money-laundering-directivewww.lydian.be/en/news/unternehmensrestrukturierung-dac6-meldepflicht-abwesenheit-eines-steuermotivswww.beiten-burkhardt.com/en/blogs/stn/das-bundesfinanzministerium-bmf-veroeffentlicht-das-lange-erwartete-schreiben-zur-anwendung 0
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January 3, 2020 webmaster
Germany, Tax, Tax Planning
www.dilloneustace.com/uploads/files/Indian-Regulator-issues-new-FPI-Regulations.pdfwww.taxathand.com/article/12377/India/2019/SEBI-simplifies-regulations-for-foreign-portfolio-investors 0
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January 3, 2020 webmaster
India, Regulatory
www.euitalianinternationaltax.com/2019/11/articles/uncategorized/italy-enacts-new-provision-on-taxation-of-distributions-from-foreign-trusts/#:~:text=Italy%20taxes%20trust's%20beneficiaries%20on,tax%20rate%20of%2024%20percent.Update:www.agenziaentrate.gov.it/portale/documents/20143/3748285/Circolare+bozza+in+consultazione_10082021.pdf 0
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January 3, 2020 webmaster
Italy, Tax, Trusts
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76559.html www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_04_EN_Corporate.pdf See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-75603.html 0
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January 2, 2020 webmaster
Corporate Law, Switzerland, Transparency
bankingjournal.aba.com/2019/10/occ-outlines-supervision-priorities-for-2020/ buckleyfirm.com/blog/2019-10-03/occ-outlines-fiscal-year-2020-supervision-priorities www.occ.gov/news-issuances/news-releases/2019/nr-occ-2019-111.html 0
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January 2, 2020 webmaster
Regulatory, Risk Management, US
www.shearman.com/perspectives/2019/10/sanctions-risk-drafting-contracts-to-avoid-double-jeopardy See also:www.ashurst.com/en/news-and-insights/legal-updates/corporate-crime-and-investigations-update/ 0
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January 2, 2020 webmaster
Sanctions, UK, US