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Insurance, UAE

UAE: Resolution to end 51% local ownership

www.clydeco.com/insight/article/uae-cabinet-resolution-an-end-to-51-local-ownership www.pwc.com/m1/en/services/tax/me-tax-legal-news/2018/major-changes-announced-for-uae-foreign-ownership-restrictions-and-residency-visas.html www.bakermckenzie.com/en/insight/publications/2018/05/the-uae-takes-further-steps-to-boost Update: www.out-law.com/en/articles/2018/november/uae-law-foreign-ownership-business-sectors/ www.clydeco.com/insight/article/ground-breaking-uae-business-reforms-announced www.linklaters.com/en/insights/publications/2019/july/united-arab-emirates-permits-greater-foreign-investment-across-new-sectors horizlaw.ae/insights/law-updates/December_2018/The_New_Foreign_Direct_Investment_Law 0
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Corporate Law, UAE Real Estate, UAE Financing, Real Estate, UAE

EU: Eight jurisdictions to escape EU’s ‘uncooperative’ blacklist

www.steptoe.com/resources-detail-12421.html www.ropesgray.com/newsroom/alerts/2018/01/EU-Tax-Haven-Blacklist-Update.aspx data.consilium.europa.eu/doc/document/ST-5086-2018-INIT/en/pdf fmm.com.pa/panama-was-removed-from-the-list-of-non-cooperative-jurisdictions-for-tax-purposes-of-the-european-union/ www.stuartslaw.com/site/resources/publications_legal_updates/latest_news/Cayman_not_included_on_EU_Blacklist www.cms-lawnow.com/ealerts/2018/01/eight-jurisdictions-leave-the-eu-blacklist www.loyensloeff.com/en-us/news-events/news/uae-removed-from-eu-black-list-what-are-the-consequences www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/1422/PageID/1422/EU-Council-Updates-Tax-Haven-Blacklist.aspx See also: goo.gl/5rbm26 www.oecd.org/tax/panama-joins-international-tax-co-operation-efforts-to-end-bank-secrecy.htm 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/ Click to access st06776-en24.pdf taxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en 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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Information Exchange, Panama, South Korea, Transparency, UAE

Risk Management: What does the Rise of Cryptocurrencies mean for Financial Crime?

www.tamimi.com/en/magazine/law-update/section-15/september-7/bitcoin-infiltrating-the-financial-system-bit-by-bit-what-does-the-rise-of-cryptocurrencies-mean-for.html codozasady.pl/en/p/legal-aspects-of-fighting-cybercrime-appearing-in-the-form-of-business-email-compromise www.k2integrity.com/en/knowledge/expert-insights/2022/crypto-and-virtual-currency-risks See also: www.engage.hoganlovells.com/knowledgeservices/news/the-us45-billion-bitfinex-hack-five-things-you-should-know +3
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Germany, Jordan, Risk Management, Saudi Arabia, UAE, US Estate Planning, UAE Information Exchange, Transparency, UAE