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Archive by categoryTransparency (Page 34)
www.jdsupra.com/legalnews/aml-extended-to-digital-currencies-the-28290/ 0
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January 30, 2018 webmaster
Crypto Currencies, Money Laundring, Transparency, US
www.steptoe.com/resources-detail-12421.html www.ropesgray.com/newsroom/alerts/2018/01/EU-Tax-Haven-Blacklist-Update.aspx data.consilium.europa.eu/doc/document/ST-5086-2018-INIT/en/pdf fmm.com.pa/panama-was-removed-from-the-list-of-non-cooperative-jurisdictions-for-tax-purposes-of-the-european-union/ www.stuartslaw.com/site/resources/publications_legal_updates/latest_news/Cayman_not_included_on_EU_Blacklist www.cms-lawnow.com/ealerts/2018/01/eight-jurisdictions-leave-the-eu-blacklist www.loyensloeff.com/en-us/news-events/news/uae-removed-from-eu-black-list-what-are-the-consequences www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/1422/PageID/1422/EU-Council-Updates-Tax-Haven-Blacklist.aspx See also: goo.gl/5rbm26 www.oecd.org/tax/panama-joins-international-tax-co-operation-efforts-to-end-bank-secrecy.htm 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/ Click to access st06776-en24.pdf taxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en EU Blacklist Updated on 20 February 2024 – No New Jurisdictions Added and Bahamas, Belize, Seychelles and Turks and Caicos removed 0
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January 26, 2018 admin
Information Exchange, Panama, South Korea, Transparency, UAE
europa.eu/rapid/press-release_MEX-18-5441_en.htm eur-lex.europa.eu/legal-content/en/ALL/?uri=CELEX:32011L0016 0
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January 12, 2018 webmaster
European Union, Tax, Transparency
Foundations: www.ganadoadvocates.com/resources/publications/foundations-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-foundations.html www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12746&l=1 Trusts: www.ganadoadvocates.com/resources/publications/trusts-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-trusts.html Update: The MFSA announced updates to the Trusts Ultimate Beneficial Ownership Register – Mamo TCV Companies: www.ganadoadvocates.com/resources/publications/maltese-regulations-on-the-register-of-beneficial-owners-come-into-force/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-companies.html www.justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12749&l=1 rosemont.com.mt/en/office/rosemont-malta-ltd/malta-register-of-beneficial-owners-en 0
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January 10, 2018 webmaster
Foundations, Malta, Transparency, Trusts
www.dentons.com/en/insights/articles/2017/december/11/luxembourg-transparency-registers-soon-a-reality 0
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December 22, 2017 webmaster
Luxembourg, Transparency
europa.eu/rapid/press-release_IP-17-5121_en.htm Click to access st15429en17.pdf bit.ly/2jqQIO9 bit.ly/2kpbtJE bit.ly/2AIkuIK www.vrikislegal.com/News/ArticleID/1048/European-Union-Announces-its-first-Tax-Havens-Blacklist www.loyensloeff.com/en-us/news-events/news/eu-black-list-adopted-the-impact-on-the-mena-region www.ropesgray.com/newsroom/alerts/2017/12/EU-Blacklisting-of-Tax-Havens.aspx www.cms-lawnow.com/ealerts/2018/01/eu-blacklist-of-tax-havens-and-plans-for-taxing-the-digital-economy?sc_lang=en www.consilium.europa.eu/en/press/press-releases/2017/12/05/taxation-council-publishes-an-eu-list-of-non-cooperative-jurisdictions/# europa.eu/rapid/press-release_MEMO-17-5122_en.htm Click to access InsightsVol5No1.pdf See also: bakerxchange.com/rv/ff003670ee9e994783ab9f13d8429a8474b8bbfa/p=7504297 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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December 13, 2017 webmaster
European Union, Information Exchange, Transparency
www.shlegal.com/news-insights/freezing-orders-and-discretionary-trusts—disclosure-orders-regarding-trusts 0
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December 6, 2017 webmaster
Transparency, Trusts, UK
www.clydeco.com/insight/article/new-developements-on-the-company-law-in-the-kingdom-of-saudi-arabia 0
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December 1, 2017 webmaster
Corporate Law, Saudi Arabia, Transparency
www.gob.mx/sat/prensa/com2017_111?state=published 0
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November 10, 2017 webmaster
Information Exchange, Mexico, Tax, Tax Information Exchange Agreement, Transparency
blog.ssek.com/index.php/2017/10/bank-secrecy-and-data-protection-in-indonesia/ See also: www.engage.hoganlovells.com/knowledgeservices/news/compliance-with-the-personal-data-protection-law-how-will-it-affect-indonesian-and-offshore-businesses 0
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November 9, 2017 webmaster
Indonesia, Transparency