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US: Significant relief in new Proposed FATCA Regulations

us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/216521/Legal-Alert-BEAT-FATCA-and-Insuranceproposed-regulations-clarify-the-application-of-the-BEAT-and-the-treatment-of-insurance-premiums-under-FATCAwww.jdsupra.com/legalnews/tax-update-irs-trims-back-fatca-36733/www.cadwalader.com/resources/clients-friends-memos/tax-update-irs-trims-back-fatca www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/www.hoganlovells.com/en/publications/fatca-tweaks-kick-passthru-withholding-back-to-the-futurewww.ashurst.com/en/news-and-insights/legal-updates/fatca-guidance-provides-relief-on-gross-proceeds-withholding/tax.kpmg.us/…/tnf-fatca-relief-booklet-dec18-2018.pdf bakerxchange.com/rv/ff00453f1179c9d13fad7ab4fb43b37d894790dd/p=2196873 www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/ www.gtlaw.com/en/insights/2018/12/fatca-proposed-regulationswww.jdsupra.com/legalnews/irs-issues-proposed-fatca-regulations-62871/ 0
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EU: Amendments to list of non-cooperative jurisdictions in taxation matters

goo.gl/3gkyEJ goo.gl/t2W5qe www.steptoe.com/en/news-publications/eu-council-updates-list-of-cooperative-tax-jurisdictions.html www.taxathand.com/article/10436/European-Union/2018/Liechtenstein-Peru-removed-from-grey-list-of-noncooperative-jurisdictions?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H See also: goo.gl/g3zXHT Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf 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_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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US: FinCEN provides more exemptions from company beneficial ownership reporting

buckleysandler.com/blog/2018-09-11/fincen-grants-permanent-relief-beneficial-ownership-rule-cds-and-certain-automatic-renewal-products www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Grants-Rollover-and-Renewal-Exception-to-Beneficial-Ownership-Requirement Update: www.regulatoryandcompliance.com/2023/12/cta-the-large-operating-company-exemption-not-everybody-can-be-a-big-boi/#page=1 www.regulatoryandcompliance.com/2024/01/cta-fincen-clarifies-ownership-interests-must-be-entirely-controlled-or-wholly-owned-to-qualify-for-the-subsidiary-exemption/ Click to access BOI_FAQs_QA_01.12.2024.pdf www.dlapiper.com/en-us/insights/publications/2023/12/the-corporate-transparency-act-takes-effect-january-1 www.hklaw.com/en/services/practices/corporate-transactions-and-finance/corporate-transparency-act btlaw.com/en/insights/alerts/2024/new-corporate-transparency-act-and-the-tax-exempt-entity-exception 0
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