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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 Banking, European Union, Regulatory, Risk Management

EU: ECOFIN to blacklist the US as non-cooperative jurisdiction?

www.gmlaw.com/news/european-blacklist-status-may-hit-home/ www.ey.com/uk/en/services/tax/ey-midweek-tax-news-2018-5-22 www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/ www.europarl.europa.eu/thinktank/en/document.html?reference=IPOL_STU%282018%29604967 See also: goo.gl/8YY6sL goo.gl/7jNh1F Update: EU Blacklist Updated on 20 February 2024 – No New Jurisdictions Added and Bahamas, Belize, Seychelles and Turks and Caicos removed 0
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European Union, Information Exchange, Transparency, US

Russia: Proposed New Counter-Sanctions

goo.gl/53mFEt goo.gl/2ygxrZ www.noerr.com/en/newsroom/News/russia’s-proposed-response-to-us-sanctions-–-criminal-liability-for-sanctions-compliance-and-counter-sanctions.aspx www.whitecase.com/publications/alert/russia-adopts-countermeasures 0
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European Union, Russia, Sanctions, US

EU: Response to US re-imposition of sanctions on Iran

www.whitecase.com/publications/alert/eu-responds-us-re-imposition-sanctions-iran goo.gl/WLJooo foreignpolicy.com/2018/05/15/leaving-the-iran-nuclear-deal-will-have-unintended-consequences/ See also: goo.gl/K1ieKshttps://globalcompliancenews.com/us-iran-sanctions-eu-blocking-regulation-20180520/ 0
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European Union, Iran, Sanctions, US

EU: Fifth Anti-Money Laundering Directive adopted

www.brodies.com/blog/corporate/fifth-money-laundering-directive/ www.applebyglobal.com/insights-2018/mld-v-and-its-implications-for-wealth-managers.aspx www.consilium.europa.eu/en/press/press-releases/2018/05/14/money-laundering-and-terrorist-financing-new-rules-adopted/ goo.gl/YKBRqB www.reedsmith.com/en/perspectives/2018/08/mld5-eu-brings-virtual-currencies-the-scope-anti-money-laundering-directive www.lkshields.ie/news-insights/publication/the-fifth-anti-money-laundering-directive-key-points www.dechert.com/knowledge/onpoint/2019/8/amld5-in-germany–implementation-provides-far-reaching-licensing.html www.jdsupra.com/legalnews/german-government-implements-stricter-17575/ www.dechert.com/knowledge/onpoint/2019/8/amld5-in-germany–implementation-provides-far-reaching-licensing.html See also: goo.gl/pjD4d8 www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Update: blog.macfarlanes.com/post/102expn/fifth-money-laundering-directive www.whitecase.com/publications/alert/adoption-fifth-anti-money-laundering-directive www.twobirds.com/en/news/articles/2018/germany/the-fifth-european-anti-money-laundering-directive-amld-5 www.williamfry.com/newsandinsights/news-article/2018/11/20/the-fifth-anti-money-laundering-directive See also: www.simontbraun.eu/en/news/news-corporate-banking-and-finance/2159-amld5-and-cryptocurrencies www.k2intelligence.com/en/insights/thought-leadership/art-and-aml–regulators-taking-broad-brush-approach www.twobirds.com/en/news/articles/2020/germany/amld5-financial-investment-brokers-and-anti-money-laundering-rules 0
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European Union, Money Laundring, Risk Management

EU: The Fifth Money Laundering Directive has been passed

goo.gl/DTL5GD goo.gl/cRwYut camilleripreziosi.com/en/news-resources/1/2517/adoption-of-5mld-by-the-european-parliament www.kingsleynapley.co.uk/insights/blogs/brexit-blog/anti-money-laundering-will-new-eu-regime-impact-the-uk#page=1 goo.gl/BnhXm2 www.cms-lawnow.com/ealerts/2018/05/mld5-refines-regulatory-view-of-virtual-currencies?_ga=2.38685220.684668333.1526470629-929055093.1482601870 brodies.com/binformed/legal-updates/fifth-money-laundering-directive www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2018-0178+0+DOC+XML+V0//EN&language=EN www.europarl.europa.eu/news/en/press-room/20180411IPR01527/anti-money-laundering-meps-vote-to-shed-light-on-the-true-owners-of-companies 0
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European Union, Money Laundring, Risk Management