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Posts taggedEuropean Union (Page 24)
brodies.com/blog/personal-law/brexit-personal-tax-and-succession/ brodies.com/blog/personal-law/brexit-personal-tax-and-succession-european-holiday-home/ 0
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November 5, 2019 webmaster
European Union, Real Estate, Tax, UK
www.allenovery.com/publications/en-gb/Pages/bill-implementing-eu-mandatory-tax-disclosure-rules-for-intermediaries-dac6.aspxwww.arendt.com/jcms/p_34886/en/disclosure-of-cross-border-arrangements-by-intermediaries-dac-6-implementation-in-luxembourgwww.elvingerhoss.lu/publications/new-bill-implementing-dac6www.dlapiper.com/hu/luxembourg/insights/publications/2019/08/luxembourg-bills-implementing-atad-ii-and-dac6-published-today/www.loyensloeff.com/lu/en/news-n16211www.atoz.lu/media/luxembourg-implementation-eu-directive-setting-new-transparency-rules-intermediaries-dac-6 maples.com/en/Knowledge-Centre/Industry-Updates/2019/08/Luxembourg-Publishes-Draft-Law-on-DAC-6 www.ey.com/gl/en/services/tax/international-tax/alert–luxembourg-submits-draft-law-implementing-eu-mandatory-disclosure-regime-to-parliament www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/DAC6-implementation-in-Luxembourg-deposit-of-the-Bill-of-Law www.elvingerhoss.lu/publications/draft-law-atad2-new-bill-implementing-dac6 www.chd.lu/wps/PA_RoleDesAffaires/FTSByteServingServletImpl?path=804EBE17D0EC05E01D3F947F05D80C120196A043FA2A875AEB33D87F98DEEF20328D92D10FE884E6D6DE32DF2FD6B41B$DCCD2CB4B8A636A7F5EE8F730C661D29 Update:globaltaxnews.ey.com/news/2020-5444-luxembourg-passes-law-to-implement-mandatory-disclosure-rules www.cms-lawnow.com/ealerts/2021/02/updated-guidelines-regarding-dac6?cc_lang=enwww.arendt.com/upload/docs/application/pdf/2020-10/participating_in_cross-border_arrangements_-_arc.pdfwww.arendt.com/upload/docs/application/pdf/2020-07/2020.07_-arendt-_dac_6_services.pdf 0
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November 5, 2019 webmaster
European Union, Luxembourg, Tax, Tax Reporting, Transparency
www.womblebonddickinson.com/uk/insights/articles-and-briefings/5th-money-laundering-directive-advice-trusts 0
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October 31, 2019 webmaster
European Union, Money Laundring, Trusts, UK
www.natlawreview.com/article/european-commission-publishes-communication-its-equivalence-policy-non-eu-countries ec.europa.eu/info/publications/190729-equivalence-decisions_en See also:bit.ly/2KJc9b5 0
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October 25, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory
www.nautadutilh.com/en/information-centre/news/new-plan-to-combat-money-launderingwatsonlaw.nl/amld5-aml-crypto-business-eu-dutch-law/www.coindesk.com/dutch-interpretation-of-eu-anti-money-laundering-rules-may-block-foreign-firms www.stibbe.com/en/news/2019/september/supervision-of-crypto-services bit.ly/2mbdkXc See also:digital.freshfields.com/post/102gydb/a-potential-solution-for-cheap-pizza-stablecoins-and-the-mica Update:www.twobirds.com/de/insights/2022/global/the-road-to-micar-continues-dutch-view-addedwww.stibbe.com/publications-and-insights/micar-an-important-step-in-regulation-of-crypto-markets-status-updateHow the Rotterdam Court Ruling affects the registration regime for Crypto Services Providers in the Netherlands | Stibbewww.vandoorne.com/en/knowledge-sharing/mica-start-preparing/ 0
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October 15, 2019 webmaster
European Union, Money Laundring, Netherlands
www.loyensloeff.com/lu/en/news/brexit-cssf-informs-uk-entities-of-actions-to-be-taken-in-anticipation-of-a-hard-brexit-n15800/ www.proskauer.com/alert/brexit-update-luxembourgs-transitional-regime-for-uk-firms-in-hard-brexit-scenario 0
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October 8, 2019 webmaster
European Union, Funds, Luxembourg, UK
bit.ly/2ymH9H2 0
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October 7, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory
Click to access Setting_up_Crypto_Funds_in_the_EU.pdf See also: bit.ly/2y4ffiO 0
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September 19, 2019 webmaster
Crypto Currencies, European Union, Funds
bondoc-asociatii.ro/implementation-of-the-aml4-directive-in-romania-are-we-there-yet/ www.dlapiper.com/en/global/insights/publications/2019/07/newsletter-aml-directive/ Update: New AML law in Romania – the EU 4th Anti-Money Laundering Directive transposed into domestic legislation 0
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September 6, 2019 webmaster
European Union, Money Laundring, Romania
www.allenovery.com/publications/en-gb/Pages/a%20reflection%20on%20the%20current%20state%20of%20play%20regarding%20how%20eea%20firms%20can%20provide%20financial%20services%20into%20the%20uk%20post%20brexit.aspx 0
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August 26, 2019 webmaster
Banking, European Union, Regulatory, UK