www.dlapiper.com/en/belgium/insights/publications/2018/12/the-belgian-act-implementing-the-insurance-distribution-directive/ Click to access fsi-regflash-idd-transposition-dec2018.pdf www.lydian.be/news/transposition-idd-christmas-gift-belgian-insurance-sector 0
Continue reading
January 10, 2019 webmaster
Belgium, Insurance, Regulatory
www.tradesanctions.com/ofac-announces-its-first-sanctions-penalty-based-solely-on-providing-approval-to-a-non-u-s-subsidiary/ raytodd.blog/2018/12/27/first-us-sanctions-penalty-for-us-company-approving-subsidiary-to-make-purchases/ 0
Continue reading
January 9, 2019 webmaster
Sanctions, US
www.leeandli.com.tw/EN/Newsletters/6160.htm 0
Continue reading
January 9, 2019 webmaster
Crypto Currencies, Money Laundring, Taiwan
www.atoz.lu/alerts/luxembourg-implements-anti-tax-avoidance-directive-atadwww.elvingerhoss.lu/publications/luxembourg-parliament-adopts-law-implementing-atad goo.gl/xuYrpLwww.pwc.com/us/en/services/tax/library/insights/changes-proposed-to-luxembourg-draft-law-implementing-atad-1.html www.tpa-global.com/nieuws/2018-12-20/luxembourg-parliament-adopts-legislation-implementing-eu-anti-tax-avoidance-directive www.orbitax.com/news/archive.php/Luxembourg-Parliament-Adopts-L-35010 www.bakermckenzie.com/en/insight/publications/2018/12/luxembourg-adopts-the-atad 0
Continue reading
January 9, 2019 webmaster
CFC Rules, Luxembourg, Tax
www.natlawreview.com/article/us-attorney-s-office-southern-district-new-york-announces-first-ever-criminal-bank www.moneylaunderingwatchblog.com/2019/01/first-criminal-prosecution-of-broker-dealer-for-violating-bsa-unveiled-by-sdny/ www.velaw.com/Insights/Bank-Secrecy-Act-s-First-Prosecution-of-a-Broker-Dealer/ 0
Continue reading
January 8, 2019 webmaster
Banking, Regulatory, US
www.careyolsen.com/briefings/bermuda-lodges-legislation-introduce-substance-requirements-and-improve-investment-funds See also:www.walkersglobal.com/index.php/publications/100-article/2751-podcast-why-bermuda-for-digital-asset-funds#page=1 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
Continue reading
January 8, 2019 webmaster
Bermuda, CFC Rules, Crypto Currencies, Funds, Tax
www.bakermckenzie.com/en/insight/publications/2018/12/amendments-russian-tax-code-2019 home.kpmg/ru/en/home/insights/2018/10/russian-tax-code-amendments-relaxing-of-transfer-pricing-controls.html www.ey.com/gl/en/services/tax/international-tax/alert–russia-to-increase-standard-vat-rate-from-18–to-20–as-of-1-january-2019 See also: www.bakermckenzie.com/en/insight/publications/2018/12/russia-beneficial-ownership-rules blog.taxbackinternational.com/blog/russia-vat-increase-2019 0
Continue reading
January 8, 2019 webmaster
Russia, Tax
www.mofo.com/resources/publications/181220-ofac-sanctions.html 0
Continue reading
January 7, 2019 webmaster
Russia, Sanctions, US
www.loyensloeff.be/en/news/extension-of-the-scope-of-the-cayman-tax-for-e-e-a-entities/https://goo.gl/TLFXaT goo.gl/TLFXaT 0
Continue reading
January 7, 2019 webmaster
Belgium, CFC Rules, Tax
goo.gl/j6KnmUgoo.gl/XY2YzBeuropa.eu/rapid/press-release_IP-18-6851_en.htmwww.borenius.com/2019/01/18/legal-alert-can-you-mitigate-the-effects-of-potential-hard-brexit-on-financial-services-and-instruments-between-the-eu-and-the-uk/ See also: www.fca.org.uk/news/news-stories/update-preparing-your-firm-brexitwww.fca.org.uk/publication/consultation/cp19-02.pdf www.fca.org.uk/firms/preparing-for-brexit 0
Continue reading
January 7, 2019 webmaster
European Union, Regulatory, UK
