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Posts taggedEuropean Union (Page 18)
www.walkersglobal.com/index.php/publications/99-advisory/2454-liquidity-risk-management-a-key-focus-in-the-central-bank-s-letter-to-fmcs 0
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June 2, 2021 webmaster
European Union, Funds, Investment Funds, Regulatory
www.dlapiper.com/en/us/insights/publications/2021/03/new-interplay-between-state-aid-rules-and-bank-resolution-in-the-eu-the-tercas-case/ 0
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June 1, 2021 webmaster
Banking, European Union, Litigation
ganado.com/news/practice-news/new-aml-cft-risks-and-additional-sectoral-guidance-the-eba-revised-guidelines/www.rahmanravelli.co.uk/articles/the-eba-s-guidance-on-money-laundering-risk/ Update:www.dilloneustace.com/legal-updates/eba-publishes-draft-guidelines-on-role-of-aml-cft-compliance-officersengagepremium.hoganlovells.com/resources/blockchain/insight/proposed-eu-aml-cft-regulation-cryptoassets-are-key-focus-of-econ-libe-committees-adopted-position 0
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May 14, 2021 webmaster
European Union, Money Laundring, Regulatory
www.skadden.com/insights/publications/2021/02/insights-special-edition-brexit/offsetting-the-loss-of-passporting-rights 0
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May 10, 2021 webmaster
Banking, European Union, Regulatory, Tax, UK
www.ey.com/en_gl/tax-alerts/german-ministry-of-finance-publishes-working-draft-of-act-to-comblogs.pwc.de/german-tax-and-legal-news/files/2021/02/20210218_Newsflash_Tax-Haven-Defense-Act_en.pdfblogs.pwc.de/german-tax-and-legal-news/2021/06/18/bundestag-approves-tax-haven-defence-act/ Update:blogs.pwc.de/german-tax-and-legal-news/2021/06/11/bundestag-approves-tax-haven-defence-act/#more-4031www.cmshs-bloggt.de/steuerrecht/russland-als-steueroase-und-die-folgen-nach-dem-stabwg/#page=1www.wfw.com/articles/germanys-tax-haven-defence-act/www.aoshearman.com/en/insights/update-on-german-tax-measures-in-connection-with-non-cooperative-jurisdictions 0
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May 5, 2021 webmaster
European Union, Germany, Tax, Tax Planning
blog.burges-salmon.com/post/102gs1c/ecb-mou-with-boe-and-fca-on-supervisory-co-operationriskandcompliance.freshfields.com/post/102gs0l/memorandum-of-understanding-on-financial-services-a-stepping-stone-to-ensuring-e 0
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May 4, 2021 webmaster
European Union, Regulatory, UK
www.atoz.lu/sites/default/files/media/file/ATOZ-Alert-210222.pdfwww.consilium.europa.eu/en/press/press-releases/2021/02/22/taxation-council-adds-dominica-to-the-eu-list-of-non-cooperative-jurisdictions-and-removes-barbados/ See also:bit.ly/3siUkTcbit.ly/3pIKEzY Update:www.consilium.europa.eu/en/press/press-releases/2021/10/05/taxation-anguilla-dominica-and-seychelles-removed-from-the-eu-list-of-non-cooperative-jurisdictions/#mnetax.com/eu-removes-three-jurisdictions-from-tax-black-list-45862www.rs-lawyers.com.hk/post/hong-kong-added-to-the-eu-list-of-non-cooperative-countries-and-territories-for-tax-purposeswww.dlapiper.com/en/china/insights/publications/2021/11/inclusion-of-hong-kong-in-the-watchlist-of-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ 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=1www.dlapiper.com/en/insights/publications/2024/03/hong-kong-removed-from-the-eus-watchlist-of-noncooperative-jurisdictions-for-tax-purposes 0
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May 3, 2021 webmaster
European Union, Tax, Tax Planning
www.whitecase.com/publications/alert/us-and-eu-impose-coordinated-navalny-sanctionsSee also:www.steptoeinternationalcomplianceblog.com/2022/02/assessing-potential-eu-and-uk-sanctions-against-russia/#page=1 0
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April 30, 2021 webmaster
European Union, Russia, Sanctions, US
www.arendt.com/jcms/p_65502/en/new-law-on-payments-to-eu-black-list-countrieswww.cms-lawnow.com/ealerts/2021/02/luxembourg-parliament-approves-bill-of-law-that-denies-tax-deduction-of-interest-and-royalties?cc_lang=enblog.macfarlanes.com/post/102gqek/a-state-of-flux-luxembourgs-denial-of-interest-deductibilityinsightplus.bakermckenzie.com/bm/tax/luxembourg-law-on-the-denial-of-deductibility-of-interest-and-royalty-payments-made-to-related-parties-located-in-non-cooperative-jurisdictions-adopted 0
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April 28, 2021 webmaster
Banking, European Union, Luxembourg, Regulatory
bit.ly/3euQTU6 0
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April 23, 2021 webmaster
European Union, Portugal, Real Estate, Tax
