Home »
Posts taggedEuropean Union (Page 27)
Click to access The%2520EU%2520cross-border%2520distribution%2520of%2520funds.pdf 0
Continue reading
May 1, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory
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
Continue reading
April 30, 2019 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
www.stibbeblog.nl/all-blog-posts/commercial-litigation/european-court-of-justice-actio-pauliana-is-covered-by-jurisdiction-rule-of-forum-of-contract-a-judgment-with-foreseeable-consequences/ 0
Continue reading
April 24, 2019 webmaster
Estate Planning, European Union
brodies.com/binformed/legal-updates/tougher-equivalence-rules-for-uk-investment-firms-in-a-post-brexit-world-euwww.ropesgray.com/en/newsroom/alerts/2019/03/Investment-Firms-Post-Brexit-EU-Provisionally-Agrees-to-Regulatory-Supervision-FrameworkSee also:goo.gl/ZoRR3F 0
Continue reading
April 23, 2019 webmaster
Banking, European Union, UK
www.jdsupra.com/legalnews/financial-contingency-measures-for-a-no-41529/www.ga-p.com/publicaciones/salida-del-reino-unido-de-la-ue-en-caso-de-brexit-duro-acuerdos-entre-esma-la-fca-y-los-supervisores-nacionales/ 0
Continue reading
April 2, 2019 webmaster
European Union, Regulatory, Spain, UK
Vassos Paraskevas Update:ibccs.tax/announcement/ultimate-beneficial-owner-ubo-register-to-be-introduced-in-cyprus-from-2021/www.chrysostomides.com/2023/11/16/register-of-beneficial-owners-final-system-now-live/ 0
Continue reading
March 26, 2019 webmaster
Cyprus, European Union, Ownership, Transparency
www.finance-disputes.co.uk/2019/03/fca-releases-final-brexit-guidance-to-financial-sector/#page=1www.natlawreview.com/article/fca-confirms-final-rules-and-guidance-firms-no-deal-brexitwww.fca.org.uk/news/press-releases/fca-releases-updated-guidance-eu-departure-preparations See also: FCA speech on Brexit Preparedness 0
Continue reading
March 22, 2019 webmaster
European Union, Regulatory, UK
www.whitecase.com/publications/alert/sanctions-after-brexit-first-uk-sanctions-regimes 0
Continue reading
March 21, 2019 webmaster
European Union, Sanctions, UK
curia.europa.eu/juris/document/document.jsf?docid=211046&text=&dir=&doclang=EN&part=1&occ=first&mode=DOC&pageIndex=0&cid=1594994www.mme.ch/en/magazine/magazine-detail/url_magazine/germany_switzerland_exit_taxation_violates_agreement_on_the_free_movement_of_persons/www.pplaw.com/sites/default/files/publications/2019/03/190328-german-exit-tax-its-current-form-violates-agreement-free-movement-persons-afmp-between_1.pdf Update: m.pplaw.com/sites/default/files/publications/2019/11/191125-ci-federal-ministry-finance-reaction-waechtler-desicion-ecj.pdf 0
Continue reading
March 19, 2019 webmaster
European Union, Germany, Residency, Switzerland, Tax, Tax Planning
Click to access Main-tax-effects-of-a-‘no-deal’-Brexit.pdf 0
Continue reading
March 18, 2019 webmaster
Corporate Taxation, European Union, Spain, Tax, UK