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EU: Revised list of non-cooperative jurisdictions for tax purposes

www.ey.com/gl/en/services/tax/international-tax/alert–ecofin-publishes-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes-and-adopts-two-reforms-of-existing-vat-rules www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdfSee also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions 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/made www.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 0
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Italy: 5AMLD comes into force

www.hlengage.com/italian-aml-rules-capture-providers-of-services-related-to-the-use-of-virtual-currencies-and-custodian-wallet-providers www.gazzettaufficiale.it/do/atto/vediRettifica?dataPubblicazioneRett=2019-10-26&codiceRedazionaleRett=19G00131&dataPubblicazione=2019-10-29&codiceRedazionale=19A06793&tipoSerie=serie_generale&tipovigenza=originario&tiporettifica=rettificante 0
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