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EU: Amendments to list of non-cooperative jurisdictions in taxation matters

goo.gl/3gkyEJ goo.gl/t2W5qe www.steptoe.com/en/news-publications/eu-council-updates-list-of-cooperative-tax-jurisdictions.html www.taxathand.com/article/10436/European-Union/2018/Liechtenstein-Peru-removed-from-grey-list-of-noncooperative-jurisdictions?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H See also: goo.gl/g3zXHT Update: 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
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European Union, Information Exchange, Transparency Banking, European Union, UK

UK: Crown Dependencies commit to EU Initiatives of imposing economic Substance Requirements on Resident Companies

www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/offshore-centres-improve-approach-to-taxation/ goo.gl/P5HzXe www.boodlehatfield.com/the-firm/articles/new-economic-substance-requirements/ Update: www.applebyglobal.com/insights/insights-2019/draft-guidance-on-economic-substance-requirements-in-the-crown-dependencies.aspx Click to access further-clarity-on-economic-substance-issues-for-channel-islands-fund-managers-(amended).pdf Click to access more-detailed-guidance-issued-on-economic-substance-for-channel-islands-companies-(amended).pdf www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/ 0
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Corporate Taxation, European Union, Guernsey, Isle of Man, Jersey, Tax, UK

UK: Confirmation that UK will implement EU 5AMLD

www.cliffordchance.com/briefings/2018/06/the_fifth_eu_anti-moneylaunderingdirective.html Click to access DOC170118-17012018170211.pdf blog.macfarlanes.com/post/102fj33/5mld-hm-treasury-consults-on-new-eu-money-laundering-rules What will MLD5 mean for the regulation of Cryptoassets? www.hlengage.com/crypto-uk-proposes-gold-plating-upcoming-aml-rules www.penningtonslaw.com/news-publications/latest-news/2020/uk-implementation-of-the-fifth-money-laundering-directive Update: www.step.org/industry-news/uk-home-office-drops-5amld-bank-account-portal-plan 0
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European Union, Money Laundring, UK European Union, Information Exchange, Transparency, UK Cyber Security, Denmark, European Union European Union, Regulatory, UK

UK: Brexit and the EU Withdrawal Act

www.sidley.com/en/insights/newsupdates/2018/07/brexit-and-the-eu-withdrawal-act_update-for-financial-services-firms www.matheson.com/news-and-insights/article/access-post-brexit-are-you-in-or-out goo.gl/Snndng Click to access Brexit-factsheets.pdf   0
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European Union, Regulatory, UK

EU: Corporate tax avoidance – Transparency rules adopted for tax intermediaries

www.ey.com/gl/en/services/tax/international-tax/alert–eu-council-adopts-directive-on-new-mandatory-transparency-rules-for-intermediaries-and-taxpayers www.taxation.co.uk/Articles/2018/06/05/338095/eu-adopts-transparency-rules-intermediaries www.consilium.europa.eu/en/press/press-releases/2018/05/25/corporate-tax-avoidance-transparency-rules-adopted-for-tax-intermediaries/ See also: goo.gl/fJeUD3 Update: www.macfarlanes.com/what-we-think/in-depth/2019/navigating-the-eu-mandatory-disclosure-rules/ 0
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European Union, Tax, Tax Planning European Union, Spain, Tax, Tax Reporting, Transparency