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Switzerland: New Corporate Law – Share Capital in foreign Currency

www.vischer.com/en/knowledge/blog/new-corporate-law-share-capital-in-foreign-currency-no-11-39716/#page=1www.vischer.com/en/knowledge/blog/new-corporate-law-relevant-changes-from-a-tax-perspective-no-14-39742/#page=1pestalozzilaw.com/en/insights/news/legal-insights/accounting-and-reporting-foreign-currency-what-are-swiss-tax-implications-foreign-functional-currency/www.swlegal.com/en/insights/newsletter-detail/tax-implications-of-the-corporate-law-reform/ 0
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Corporate Law, Financing, Switzerland Banking, Russia, Sanctions, Turkey, US Estate Planning, Litigation, UK, Wills

UK: Making an Inheritance Act Claim for Reasonable Financial Provision

www.tozers.co.uk/insights/making-an-inheritance-act-claim-for-reasonable-financial-provisionwww.tozers.co.uk/insights/the-position-of-spouses-and-civil-partners-when-making-an-inheritance-act-claimwww.boyesturner.com/news-and-insights/its-my-lawful-right-inheritcollyerbristow.com/longer-reads/how-english-courts-deal-with-gender-discrimination-in-inheritance-disputes/ See also:bit.ly/3LKOLrLwww.tozers.co.uk/insights/inheritance-act-claims-for-children-of-the-familywww.boyesturner.com/news-and-insights/inheritance-act-claims-who-can-apply 0
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Estate Planning, Litigation, UK, Wills

Spain: Andalucía abolishes Wealth Tax

www.spenceclarke.com/articles/wealth-tax-has-finally-gone-in-andalucia-is-andalucia-now-a-tax-haven/www.finance-spain.com/wealth-tax-rates-andalucia.htmlwww.surinenglish.com/andalucia/wealth-tax-scrapped-20220919115941-nt.htmlwww.garrigues.com/es_ES/noticia/andalucia-deflacta-tarifa-autonomica-irpf-suprime-impuesto-patrimonio 0
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Spain, Tax ESG Investments, Regulatory, UK

Germany: Reform of Tax Audit Rules and DAC7 under Way

insightplus.bakermckenzie.com/bm/tax/germany-reform-of-germanys-tax-audit-rules-underway See also:bit.ly/3Uv9nbugloballitigationnews.bakermckenzie.com/2023/02/14/germany-to-disclose-or-not-to-disclose-records-requests-to-auditors-and-tax-advisors/#page=1 Update:wts.com/de-en/publishing-article/22020819-DAC7%20Bundesrat~publishing-article?language=enNach DAC 6 kommt nun DAC 7 (taylorwessing.com)After DAC 6 now comes DAC 7 (taylorwessing.com)ArticleID=tax_one_pager__binding_settlements_of_tax_audits_of_cross-border_transactions_virtually_abolished_in_germany5325&country=dewww.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2024/monthly-vat-alert-january-2024/germany-extends-deadline-for-submitting-first-dac7-report 0
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Germany, Regulatory, Tax Guernsey, Jersey, Litigation, Regulatory Ireland, Money Laundring, Transparency

Jersey: Financial Services Businesses to lose Exemptions from AML Regime

www.jerseyfsc.org/industry/consultations/consultation-on-exemptions-no-12-december-2021/www.jerseyfsc.org/industry/consultations/cp-exemptions-september-2022/www.jerseyfsc.org/news-and-events/follow-on-consultation-on-anti-money-laundering-exemptions/ Update:www.careyolsen.com/briefings/recent-changes-jerseys-amlcft-regime-%E2%80%93-user-friendly-summary-and-faqswww.jerseyfsc.org/news-and-events/exemptions-registration-extension-for-directors-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.ogier.com/news-and-insights/insights/private-trust-companies-single-family-offices-and-governance-entities-changes-to-jerseys-aml-framework-and-what-that-means-in-practice/www.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ See also:www.gov.je/Industry/Finance/FinancialCrime/NationalRiskAssesmnents/Pages/NationalRiskAssessmentVASPs.aspxwww.jerseyfsc.org/news-and-events/the-government-of-jersey-publishes-risk-overview-of-virtual-assets-sector/ 0
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Crypto Currencies, Jersey, Money Laundring, Regulatory