www.algoodbody.com/insights-publications/china-bond-connect-central-bank-of-ireland-completes-its-reviewwww.jdsupra.com/legalnews/central-bank-of-ireland-approves-12593/www.algoodbody.com/insights-publications/china-bond-connect-central-bank-of-ireland-completes-its-reviewwww.dilloneustace.com/publications/central-bank-of-ireland-central-bank-approves-investment-via-china-bond-connectwww.mhc.ie/latest/insights/irish-funds-permitted-to-invest-in-chinese-bonds-using-china-bond-connect 0
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May 2, 2019 webmaster
China, Financing, Ireland
www.taxathand.com/article/11325/Greece/2019/Reduction-of-withholding-and-income-tax-rates-on-dividends 0
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May 2, 2019 webmaster
Greece, Tax
www.macfarlanes.com/what-we-think/in-depth/2019/investment-management-update-13-march-2019/#SMCRwww.fca.org.uk/publications/finalised-guidance/fg19-2-smcr-guidance-statements-responsibilities-and-responsibilities-maps www.bakermckenzie.com/en/insight/publications/2019/04/senior-managers-and-certification-regime www.shlegal.com/insights/sm-cr-extension-issues-for-solo-regulated-firms-to-consider-as-implementation-date-approacheswww.ukemploymenthub.com/smcr-optimisation-and-final-rules www.tltsolicitors.com/insights-and-events/insight/does-the-smcr-need-more-teeth-fca-priorities-series-part-2/ Update:www.jdsupra.com/legalnews/fca-confirms-smcr-optimisations-86045/hsfnotes.com/fsrandcorpcrime/2019/08/05/fca-publishes-latest-policy-statement-and-near-final-rules-on-smcr/ www.shlegal.com/insights/fca-publishes-final-rules-confirming-amendments-to-the-smcr www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/the-senior-managers-and-certification-regime-the-final-countdown/ www.osborneclarke.com/insights/fca-finalises-senior-manager-certification-regime-rules-solo-regulated-firms/ Banking Standards Board publishes guidance on regulatory references www.natlawreview.com/article/fca-provides-updated-information-smcr-implementation www.dentons.com/en/insights/alerts/2020/september/21/six-weeks-to-go-frequently-asked-questions-on-the-new-conduct-rules-breaches-reporthsfnotes.com/insurance/2023/04/05/review-of-smcr-launched/#page=1cms-lawnow.com/en/regzone/articles/2023/04/review-of-the-senior-managers-and-certification-regime-sm-cr www.ashurst.com/en/news-and-insights/legal-updates/smcr-call-for-evidence-the-reform-that-no-one-wants-and-no-one-asked-for/ See also:www.jdsupra.com/legalnews/fca-warns-of-significant-weaknesses-in-45280/ www.hoganlovells.com/en/blogs/fision/fca-to-increase-focus-on-smcr-conduct-rules blogs.dlapiper.com/globalfinance/2019/08/07/fca-publishes-findings-of-senior-managers-and-certification-regime-stocktake-report/ shepwedd.com/knowledge/are-you-smcr-ready-your-10-point-hr-guide-new-senior-managers-and-certification-regime www.morganlewis.com/pubs/uk-financial-conduct-authority-publishes-final-rules-on-extending-smcr-to-solo-regulated-firms Click to access smcr—third-mover-advantage—rc.pdf www.ukemploymenthub.com/update-fca-publishes-further-information-on-the-smcr-for-solo-regulated-firms#page=1 gowlingwlg.com/en/insights-resources/articles/2019/fca-publishes-final-rules-on-extension-of-the-smcr/ www.bclplaw.com/en-GB/insights/senior-manager-accountability-five-steps-to-protect-yourself.htmlblog.macfarlanes.com/post/102id8v/pra-takes-enforcement-action-under-the-senior-managers-certification-regimewww.dentons.com/en/insights/articles/2023/april/28/lessons-for-senior-managers-to-learn-from-tsb-it-migration-enforcement-action Update:www.finance-disputes.co.uk/2020/08/the-fcas-conduct-rules-the-new-requirement-to-report/#page=1 www.globalfinregblog.com/2020/08/smcr-fca-updates-expectations-on-fitness-and-propriety-assessments-and-conduct-rules-training/#page=1 www.corporatefinancialweeklydigest.com/2020/08/articles/uk-developments/smcr-disciplinary-action-and-conduct-rules-reporting-for-staff-at-fca-regulated-firms/#page=1 www.morton-fraser.com/knowledge-hub/fca-new-guidance www.hilldickinson.com/insights/articles/senior-managers-and-certification-regimewww.foxwilliams.com/2021/02/10/certification-for-solo-regulated-firms-what-do-you-need-to-do-before-31-march-2021/www.morganlewis.com/pubs/2021/03/preparing-for-implementation-of-the-senior-managers-and-certification-regimewww.engage.hoganlovells.com/knowledgeservices/news/smcr-directory-of-certified-and-assessed-persons-have-you-submitted-your-datablog.burges-salmon.com/post/102gzoe/pra-publishes-policy-statement-on-temporary-long-term-absences-under-smcrblog.burges-salmon.com/post/102hhg5/fcas-clarification-on-smcr-regulatory-referencesdwfgroup.com/de-de/news-and-insights/insights/2022/11/consumer-duty-enforcementwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoZ3Q729oWMJl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navbrodies.com/insights/family-law/embracing-equity-in-family-law/www.globalfinregblog.com/2023/03/uk-government-and-regulators-launch-smcr-review/#page=1rqcgroup.com/latest-insights/stakeholder-views-sought-on-smcr/legalbriefs.deloitte.com/post/102ibzv/edinburgh-reforms-underway-uk-government-and-the-regulators-commence-their-revie#page=1www.investmentlawwatch.com/2023/04/europe-heres-your-chance-to-improve-the-uks-senior-managers-certification-regime/#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/04/review-of-the-senior-managers-and-certification-regimewww.shlegal.com/insights/reform-of-smcr-uk-government-and-regulators-commence-reviewwww.kingsleynapley.co.uk/insights/blogs/financial-services-blog/non-financial-misconduct-under-the-senior-managers-and-certification-regimewww.morganlewis.com/pubs/2023/04/uk-regulatory-changes-on-the-horizon-fca-pra-treasury-launch-review-of-smcrwww.ashurst.com/en/news-and-insights/legal-updates/will-the-smf-duty-of-responsibility-by-shelved-under-the-current-smcr-review/blog.burges-salmon.com/post/102idcb/smcr-a-spring-cleanriskandcompliance.freshfields.com/post/102idww/review-of-the-uk-senior-managers-certification-regime-the-increasing-focus-onquickreads.ext.katten.com/post/102iecr/hmt-and-regulators-move-forward-with-smcr-reviewwww.kingsleynapley.co.uk/insights/blogs/employment-law-blog/the-senior-managers-certification-regime-smcr-fitness-and-propriety#page=1www.ashurst.com/en/news-and-insights/legal-updates/smcr-reform-five-important-changes-that-need-to-be-made-to-the-uk-personal-accountability-regime/Dentons – The Financial Services and Markets Act 2023: The Senior Managers...
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May 2, 2019 webmaster
Corporate Law, Regulatory, UK
www.mme.ch/en/magazine/magazine-detail/url_magazine/changes_regarding_the_tax_exemption_of_dividends_and_capital_gains_in_liechtenstein/ 0
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May 1, 2019 webmaster
Corporate Taxation, Liechtenstein, Tax
Click to access The%2520EU%2520cross-border%2520distribution%2520of%2520funds.pdf 0
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May 1, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory
www.harneys.com/insights/economic-substance-draft-bvi-code-published/bvifinance.vg/language/en-GB/News-Resources/ArticleID/3017/Draft-Economic-Substance-Codebvifinance.vg/Portals/0/xBlog/uploads/2019/4/24/DraftITACode.pdf www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ See also:bit.ly/2W52uPj 0
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May 1, 2019 webmaster
British Virgin Islands, Funds, Investment Funds, Tax
www.daypitney.com/insights/publications/2019/03/29-irs-revises-ein-application-process-increasingwww.dentons.com/en/insights/alerts/2019/march/29/irs-seeks-to-make-ein-application-process-more-secure-but-may-impact-foreign-taxpayerstrustbclp.com/irs-revises-ein-application-policy-now-requires-an-individual-to-be-listed-as-the-responsible-party/www.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.htmlwww.irs.gov/newsroom/irs-revises-ein-application-process-seeks-to-enhance-securitySee also:nossaman.com/New-IRS-Policy-on-Employer-Identification-Numbers-Could-Seriously-Delay-Entity-Formationswww.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.html www.jdsupra.com/legalnews/irs-change-in-application-requirements-30132/ www.jdsupra.com/legalnews/clearing-the-confusion-irs-increased-63261/ 0
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April 30, 2019 webmaster
Tax, Tax Reporting, US
bit.ly/2DEccRz 0
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April 30, 2019 webmaster
Spain, Tax, Tax Planning
www.twobirds.com/en/news/articles/2019/france/fiscalite-internationale-liste-noire-de-l-uewww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/eu-updates-non-cooperative-jurisdictions www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listwww.asterslaw.com/press_center/legal_alerts/investors_to_face_new_restrictions_as_eu_steps_up_antimoney_laundering_efforts/europa.eu/rapid/press-release_IP-19-1606_en.htm www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listUpdate: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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April 30, 2019 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
www.thor.ca/blog/2019/03/budget-2019-intensifying-the-fight-against-tax-evasion-and-new-risks-for-tax-professionals/www.tax-news.com/news/Canadas_2019_Budget_Focuses_On_Real_Estate_Tax_Compliance____97054.htmlwww.budget.gc.ca/2019/docs/plan/chap-04-en.html#strengthening-canadas-anti-money-laundering-and-anti-terrorist-financing-amlatf-regimeSee also:www.iwpx.net/2019/04/04/canada-2019-federal-budget-edition/ 0
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April 29, 2019 webmaster
Canada, Tax