Home »
Posts taggedEuropean Union (Page 37)
bit.ly/2rViKDQ www.out-law.com/en/articles/2017/may/european-council-agrees-new-double-taxation-dispute-resolution-mechanism/ www.loyensloeff.com/en-us/news-events/news/tax-flash-agreement-on-european-council-directive-on-dispute-resolution ec.europa.eu/taxation_customs/node/948_en Update: www.consilium.europa.eu/en/press/press-releases/2017/10/10-double-taxation-new-dispute-resolution/ data.consilium.europa.eu/doc/document/ST-9806-2017-INIT/en/pdf bit.ly/2gk43tj www.velaw.com/Insights/UK-to-Adopt-EU-Directive-Giving-Taxpayers-More-Leverage-in-Avoiding-Double-Taxation/ 0
Continue reading
June 2, 2017 webmaster
Alternative Dispute Resolution, Double Tax Treaty, European Union, Tax
www.bonddickinson.com/insights/publications-and-briefings/mld5-whats-going Click to access GlobalRiskProfile_MLD5_whitepaper.pdf www.womblebonddickinson.com/uk/insights/articles-and-briefings/mld5-virtually-there 0
Continue reading
May 26, 2017 webmaster
European Union, Money Laundring, Regulatory, Risk Management
ehoganlovells.com/rv/ff003077c9bf117a694a9aea4b4ca1f0daea9692/p=7855325https://www.forbessolicitors.co.uk/news/display/38655/accountants-update-changes-to-the-psc-regime www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/eu-anti-money-laundering-rules-tackling-risky-business-and-reckless-conduct cms.law/en/GBR/Blogs/law-now-blog/Extension-of-PSC-transparency-rules-Action-required-within-14-days People with significant control register and trust registration service to become integrated into client due diligence requirements www.withersworldwide.com/news-publications/how-us-persons-can-be-made-public-by-the-uk-register-estate-planning The Register of Persons with Significant Control (taylorwessing.com) 0
Continue reading
May 19, 2017 webmaster
European Union, Money Laundring, UK
www.sidley.com/en/insights/newsupdates/2017/05/mifid-ii-2016-update www.shearman.com/en/newsinsights/publications/2017/09/mifid-ii-for-non-eu-investment-banks-and-brokers Update: www.shearman.com/en/perspectives/2023/03/mifid-ii–an-update-on-the-rules-for-unbundling-of-research ESMA_Guidelines_on_Certain_Aspects_of_MiFID_II_v2.pdf (algoodbody.com) ESMA_Guidelines_on_MiFID_II_v2.pdf (algoodbody.com) Click to access mifid-ii-mifr-reform.pdf www.aoshearman.com/en/insights/mifid-ii-the-eus-latest-adaptations 0
Continue reading
May 18, 2017 webmaster
European Union, Regulatory
hoganlovellsbrexit.com/blog/68/is-the-eu-shifting-the-goal-posts-european-regulator-plans-review-aimed-at-uk-firms-using-outsourcing-structures-to-respond-to-brexit Click to access esma-31-68-153_closing_keynote_cmu_mid-term_review_public_hearing_-_steven_maijoor.pdf www.matheson.com/news-and-insights/article/esma-sets-out-principles-on-supervisory-approach-to-relocations-from-the-uk www.arthurcox.com/publications/brexit-esma-highlights-importance-supervisory-convergence/ www.williamfry.com/newsandinsights/news-article/2017/07/11/eiopa-chairman-comments-on-brexit-relocations-in-insurance-sector 0
Continue reading
May 8, 2017 webmaster
European Union, Regulatory, UK
home.kpmg.com/mt/en/home/insights/2017/03/the-migration-of-companies.html 0
Continue reading
May 5, 2017 webmaster
Corporate Law, European Union, Malta, Residency
www.lkshields.ie/news-insights/publication/irish-central-bank-rules-and-guidance-for-management-companies-passporting www.matheson.com/brexit-forum/news/brexit-passport-from-ireland byrnewallace.com/news-and-recent-work/publications/brexit-and-insurance.html Click to access 7750-Brexit%20Establishing%20a%20Fund%20Management%20Company.pdf www.hedgeweek.com/2017/02/20/248858/ireland-key-factors-choosing-alternative-investment-fund-domicile Click to access Post-Brexit%20Financial%20Services.pdf Click to access Brexit_-Central-Bank-FAQ-July-2017.pdf www.williamfry.com/newsandinsights/news-article/2017/07/31/establishing-a-third-country-insurance-branch-in-ireland-a-potential-post-brexit-solution-for-uk-insurers www.williamfry.com/newsandinsights/news-article/2017/07/31/central-bank-publishes-guidance-on-the-establishment-of-an-eea-branch-of-an-insurance-undertaking www.centralbank.ie/docs/default-source/Regulation/industry-market-sectors/insurance-reinsurance/solvency-ii/passporting/guidance-for-insurance-undertakings-on-the-establishment-of-an-eea-branch-july-2017.pdf?sfvrsn=2 See also: www.dlapiperintelligence.com/investmentrules/blog/articles/2021/central-bank-ireland-enforcement-against-irish-company-governance-advertent-investment-restriction-breaches.html 0
Continue reading
May 4, 2017 webmaster
European Union, Funds, Ireland, UK
bit.ly/2p0hFMq 0
Continue reading
April 27, 2017 webmaster
Banking, European Union, Germany, Regulatory, UK
Click to access HARNEYS%20Will%20Brexit%20have%20an%20impact%20on%20offshore%20financial%20services.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/brexit-and-financial-services-firms/ 0
Continue reading
April 21, 2017 webmaster
Banking, Bermuda, British Virgin Islands, Cayman Islands, European Union, UK
Click to access HARNEYS%20Fourth%20and%20%E2%80%98Fifth%E2%80%99%20Anti-Money%20Laundering%20Directives%20-%20implementing%20AML%20updates%20and%20UBO%20registers%20in%20Cyprus.pdf www.kinanis.com/PublicationsContent/1205/Cyprus-implements-the-5th-AML-Directive 0
Continue reading
April 7, 2017 webmaster
Cyprus, European Union, Money Laundring, Risk Management