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China, Information Exchange, Transparency Education, Netherlands, UK

Belgium: Draft bill on UBO-register adopted in its entirety by parliament

bit.ly/2vZFTqc bit.ly/2uwCIs0 Update: www.whitecase.com/publications/alert/belgium-issues-new-law-anti-money-laundering-transposing-fourth-eu-directive-and www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/belgium/en/Global-anti-money-laundering-briefing www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information 0
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Belgium, Transparency Honduras, Tax, Tax Amnesty, Voluntary Disclosure

Cyprus: Reform of Residency rules

Click to access direct-tax-update-14-2017.pdf bit.ly/2uHeGL2 www.pittaslegal.com/en/publications/publications-2017/105-publications/publications-2017/368-cyprus-tax-update-tax-residency-rules-to-be-amended bit.ly/2yfiu8T erotocritou.com/en/publications/105-cyprus-tax-residency-rules-amended.html Update: bit.ly/2iB87WI www.goldenvisas.com/cyprus Cyprus – Permanent Residence Permit ru.henleyglobal.com/industry-news-details/update-to-cyprus-permanent-residence-program-march-2021-eng/ Relocation and Retirement in Cyprus – The Tax Aspect.pdf (kinanis.com) 0
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Cyprus, Residency, Tax Planning Banking, Paraguay, Regulatory Money Laundring, Risk Management, UK

Australia: Changes to the financial services taxation regime

www.kwm.com/en/au/knowledge/insights/tax-changes-australia-financial-services-regime-imr-amit-20170719 kmo.ministers.treasury.gov.au/media-release/064-2017/ www.claytonutz.com/knowledge/2017/july/proposed-changes-to-australias-investment-manager-regime-and-attribution-managed-investment-trust-taxation-rules 0
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Australia, Tax Spain, Tax, Trusts Argentina, Brazil, Double Tax Treaty, Tax, Transparency