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Uruguay: Beneficial ownership rules amended

galantemartins.com/noticias/identificacion-de-beneficiarios-finales-nuevos-cambios-en-la-normativa-vigente galantemartins.com/noticias-destacadas/incumplimiento-en-la-identificacion-de-beneficiarios-finales-no-tendra-sancion-si-fue-por-causa-de-fuerza-mayor www.impo.com.uy/bases/leyes/19484-2017 0
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Cayman: Private equity partners may be exempted from new fund registration rules

cayman.finance/2020/01/investment-funds-mutual-funds-bill-and-private-funds-bill-briefing-notewww.walkersglobal.com/images/Publications/Advisory/2020/Cayman/Walkers_-Introduction_of_Registration_Regime_for_Closed-Ended_Funds-_Jan2020.pdf www.mourant.com/news-and-views/updates/updates-2019/cayman-proposed-for-cayman-funds.aspxSee also:www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf 0
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Netherlands: Mandatory Disclosure Rules (DAC 6) passed

www.loyensloeff.com/insights/news–events/news/updated-dutch-decree-on-mandatory-disclosure-rules-published/www.loyensloeff.com/nl/en/news/news-articles/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive-part-1-n24198/www.loyensloeff.com/insights/news–events/news/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive–part-2/ 0
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Panama: Beneficial Owner Registry approved

www.ey.com/en_gl/tax-alerts/panama-publishes-law-on-beneficial-owner-register-for-legal-enti www.orbitax.com/news/archive.php/Panama-Publishes-Law-for-Benef-41556 ariaslaw.com/en/news-in/panama–regulation-to-the-law-that-creates-the-private-and-unique-system-of-registration-of-beneficial-owners-of-legal-entities 0
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UK: International Tax Enforcement and Disclosable Arrangements as per DAC 6

www.gov.uk/government/publications/international-tax-enforcement-disclosable-arrangements–2 www.legislation.gov.uk/uksi/2020/25/contents/madewww.ey.com/en_uk/tax/midweek-tax-news#accordion-content-0857763694-0www.tax-news.com/news/UK_Reports_On_Adoption_Of_EUs_DAC6_Tax_Scheme_Reporting_Rules____97498.htmlwww.taxathand.com/article/12802/United-Kingdom/2020/Final-regulations-on-EU-mandatory-disclosure-rules-published www.taylorwessing.com/de/insights-and-events/insights/2020/07/summer-2020-transparency-update—crs-dac6-the-mdr-and-private-holding-structures www.gov.uk/hmrc-internal-manuals/international-exchange-of-information/ieim600000 www.macfarlanes.com/what-we-think/in-depth/2020/preparing-for-dac6-and-managing-tax-risk-1/www.rpc.co.uk/perspectives/tax-take/tax-bites-october-2020/#page=1www.taylorwessing.com/zh-hant/insights-and-events/insights/2020/10/eu-mandatory-disclosure-rules-for-cross-border-arrangements—what-is-dac-6brightlinelaw.co.uk/tax-reporting-under-dac-6-will-it-make-a-difference/ Update:tax.weil.com/uk-tax/dac6-significantly-limited-scope-in-uk-post-brexit/#page=1blog.macfarlanes.com/post/102gnwn/dac6-reprievewww.europeantax.blog/post/102gnxn/dac6-over-in-the-uk-before-its-begunwww.velaw.com/insights/dac-6-post-brexit-reduction-in-uk-tax-reporting-obligations/www.morganlewis.com/pubs/2021/01/changes-to-uk-dac-6-reporting-requirementskatten.com/dac6-adieu-to-euwww.proskauertaxtalks.com/2021/01/narrowing-of-uk-intermediaries-dac-6-reporting-requirements/#page=1www.taylorwessing.com/fr/insights-and-events/insights/2021/01/dac-6-how-does-it-simplify-your-reporting-requirements-for-new-and-historic-arrangementsbrexit.bakermckenzie.com/2021/01/06/uk-to-repeal-dac6-reporting-rules/#page=1www.legislation.gov.uk/uksi/2020/1649/made/data.pdfassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/948119/EU-UK_Trade_and_Cooperation_Agreement_24.12.2020.pdfwww.icaew.com/insights/tax-news/2020/dec-2020/dac-6-to-be-replaced-by-oecd-rules-for-uk-intermediaries-from-2021www.europeantax.blog/post/102gnxn/dac6-over-in-the-uk-before-its-beguninfo.dechert.com/10/14959/january-2021/some-good-news-at-last–the-government-substantially-restricts-dac6-reporting-obligations-for-uk-intermediaries(1).asp?sid=0647b49c-c8eb-4a71-8d00-820fe93b1164www.osborneclarke.com/insights/2021-marks-beginning-end-dac6-uk/www.macfarlanes.com/what-we-think/in-depth/2021/dac6-uk-reprieve/www.cms-lawnow.com/ealerts/2021/01/unexpected-scaleback-of-dac6-tax-reporting?cc_lang=enwww.mofo.com/resources/insights/210111-new-year-new-rules.htmlwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Varh3Pk7sq%2BR7cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.mwe.com/insights/uk-repeals-all-but-one-of-dac6-reporting-triggers/www.twrblog.com/2021/01/citing-brexit-uk-retroactively-curtails-dac-6-reporting-requirements/#page=1www.rpc.co.uk/perspectives/tax-take/corporate-tax-update-january-2021/#page=1globalcompliancenews.com/europe-uk-to-repeal-dac6-reporting-rules-08012021/?utmwww.cadwalader.com/brass-tax/index.php?nid=35&eid=152www.hfw.com/Cross-border-transactions-into-the-EU-or-UK-Will-you-be-caught-by-the-new-DAC6-reporting-requirements-Jan-2021www.kendris.com/en/blog/against-expectations-united-kingdom-repeals-dac6-ruleswww.shlegal.com/docs/default-source/news-insights-documents/demystifying-the-complex-world-of-dac6—february-2021.pdf?sfvrsn=42bbed5b_0jurit.com/dac6-a-partial-reprieve/www.gov.uk/guidance/check-if-you-need-to-tell-hmrc-about-a-cross-border-arrangementwww.hfw.com/downloads/002268-HFW-DAC6-March%202021.pdfwww.srz.com/resources/a-brexit-dividend-uk-substantially-restricts-dac6-reporting.htmlwww.cms-lawnow.com/ealerts/2021/06/brexit-mdr-and-dac6-the-london-system-against-a-sicilian-defence?cc_lang=enMDR/DAC 6 Update (weil.com)blog.macfarlanes.com/post/102i2b0/uk-mdr-and-dac6filipandcompany.com/cjeu-c-694-20-dac6-v-legal-professional-privilege/Dentons – Schemes of arrangement: understanding the FCA’s approach 0
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Switzerland: Bearer shares prohibited

www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76559.html www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_04_EN_Corporate.pdf See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-75603.html 0
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