www.martellimckegg.co.nz/topnav/blog/2019/1/22/the-trusts-bill—what-does-it-mean-for-you-as-a-trustee.aspxwww.cooneyleesmorgan.co.nz/trust_act_2019 See also:www.russellmcveagh.com/insights-news/judicial-review-of-trustee-decision-making-trusts-act-2019/ 0
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January 29, 2019 webmaster
New Zealand, Trusts
www.cms-lawnow.com/ealerts/2019/01/brexit-financial-institutions-wishing-to-continue-doing-business-in-the-uk?cc_lang=enSee also:goo.gl/FfHt3wgoo.gl/jujazMgoo.gl/sux2mjgoo.gl/gRszTX 0
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January 29, 2019 webmaster
Banking, Regulatory, UK
www.maplesandcalder.com/news/article/luxembourg-introduces-beneficial-ownership-register-regime-1835/www.bonnard-lawson.com/luxembourg-registers-of-beneficial-ownership/www.maplesandcalder.com/news/article/luxembourg-introduces-beneficial-ownership-register-regime-1835/blogs.dlapiper.com/globalfinance/2018/12/17/commission-refers-luxembourg-to-the-court-of-justice-for-not-completely-implementing-mld4/Update:www.cs-avocats.lu/legal-news/corporate_and_tax/corporate/rules-clarify-practical-aspects-register-beneficial-owners/netherlands.taylorwessing.com/en/ubo-registers-in-the-benelux-a-state-of-play www.intertrustgroup.com/news-and-insights/press-releases/2019/deadline-extension-luxembourg-ubo-register-filing www.ogier.com/news/luxembourg-register-of-beneficial-owner-deadline-extended-until-30-november-2019 www.cliffordchance.com/briefings/2019/01/luxembourg_law_onregisterofbeneficialowners.html www.harneys.com/insights/luxembourg-beneficial-owners-register-deadline-extended-to-30-november-2019/ Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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January 28, 2019 webmaster
Luxembourg, Ownership, Transparency
www.deacons.com.hk/news-and-insights/publications/hong-kong-steps-towards-revamping-its-profits-tax-exemption-regime-for-the-asset-management-industry.html 0
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January 28, 2019 webmaster
Hong Kong, Tax
goo.gl/oqVBScwww.jdsupra.com/legalnews/2019-state-budget-bill-of-law-main-tax-52544/?www.perezllorca.com/actualidad/nota-juridica/principales-novedades-fiscales-incluidas-en-el-proyecto-de-ley-de-presupuestos-generales-del-estado-para-el-ano-2019/ Update:www.taxathand.com/article/11128/Spain/2019/Parliament-rejects-budget-bill-2019 0
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January 28, 2019 webmaster
Spain, Tax
www.jdsupra.com/legalnews/irs-issues-guidance-on-transfers-by-non-45578/www.proskauertaxtalks.com/2019/05/section-1446f-proposed-regulations-key-guidance-on-partnership-interest-transfers-by-non-u-s-persons/www.ey.com/gl/en/services/tax/international-tax/alert–us-proposed-regulations-under-section-1446-f–would-clarify-scope-of-withholding-on-transfers-of-partnership-interests See also:www.tafttaxinsights.com/2024/02/did-you-know-in-a-sale-of-assets-to-a-partnership-for-cash-and-partnership-interests-you-can-reduce-tax-by-specifying-which-assets-are-sold-and-which-are-exchanged-for-partnership-interests/#page=1 0
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January 25, 2019 webmaster
Tax, US
www.mwe.com/de/insights/the-economic-substance-requirements/ www.applebyglobal.com/insights/insights-2019/economic-substance-requirements-in-bermuda–the-british-virgin-islands-and-the-cayman-islands-.aspx goo.gl/D1EdBE Update:www.walkersglobal.com/index.php/publications/99-advisory/2853-bermuda-economic-substance-update Update:www.applebyglobal.com/publications/updates-on-bermuda-economic-substance-requirements/www.gov.bm/sites/default/files/Industry-Notice-18.pdfwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdfwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.cima.ky/general-licence-under-russian-sanctions-issueddata.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europe 0
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January 25, 2019 webmaster
Bermuda, Corporate Law
www.cms-lawnow.com/ealerts/2019/01/romania-enacts-major-tax-amendmentswww.volciucionescu.com/proposed-changes-to-the-financial-assets-tax-affecting-banks-in-romania/www.dlapiper.com/en/southafrica/insights/publications/2019/01/global-tax-alert/ stalfort.ro/wp-content/uploads/2019/01/20190129-AZ-Tax_surprises_at_the_turn_of_the_year_part_1.pdf 0
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January 25, 2019 webmaster
Romania, Tax
www.cms-lawnow.com/ealerts/2019/01/entrepreneurs-relief-good-news-at-lastwww.kattenlaw.com/Potentially-Helpful-Changes-to-Entrepreneurs-Reliefbrodies.com/blog/personal-law/6-things-you-need-to-know-about-investors-relief/ www.clydeco.com/insight/article/entrepreneurs-relief www.proskauer.com/blog/are-fixed-rate-preference-shares-ordinary-share-capital-for-entrepreneurs-relief-more-or-less-certaintyEntrepreneurs’ Relief – the family dynamic (taylorwessing.com) See also:goo.gl/uipLP9 Update:www.rpc.co.uk/perspectives/tax-take/tribunal-allows-entrepreneurs-relief-appeal/#page=1 0
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January 24, 2019 webmaster
Tax, UK
https://www.twobirds.com/en/news/articles/2019/france/finance-bill-taxation-of-individuals-january-2019www.ey.com/gl/en/services/tax/international-tax/alert–french-parliament-approves-finance-bill-for-2019goo.gl/RkyrHESee also:www.ey.com/gl/en/services/tax/international-tax/alert–french-finance-www.ey.com/gl/en/services/people-advisory-services/hc-alert–france-makes-significant-changes-to-taxation-of-nonresidents-with-french-source-incomebill-for-2019-modifies-french-annual-trust-reporting-requirementsSee also:rosemont-int.com/en/article/news/latest-developments-on-french-wealth-tax-2019-does-the-debt-still-pay-off?utm_source=Sarbacane&utm_medium=email&utm_campaign=Tax%20-%20IFI%20Alert%20April%202019 0
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January 24, 2019 webmaster
France
