Germany: Court finds errors interpreting tax law can preclude tax offences
www.cms-lawnow.com/ealerts/2020/11/german-court-opinion-finds-errors-interpreting-tax-law-can-preclude-tax-offences?cc_lang=en 0
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Germany: Asset Protection, Tax Planning and Asset Transfer
buse.de/en/insights/asset-protection-tax-planning-and-asset-transfer/ 0
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Germany: Joint Audits – Agreements reached between the tax administrations is not how taxpayers will be taxed
blogs.dlapiper.com/transfer-pricing-germany/en/ 0
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Germany: Wirecard – has the financial regulator lost its immunity?
collyerbristow.com/longer-reads/wirecard-has-the-german-financial-regulator-lost-its-immunity/ 0
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Germany: Financial Intelligence Authority raided over backlog of suspicious activity reports
riskandcompliance.freshfields.com/post/102gbph/germany-raids-its-own-financial-intelligence-authority-over-backlog-of-suspicious 0
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Risk Management: EBA Report on the Cum-Ex dividend arbitrage controversy
www.algoodbody.com/insights-publications/eba-report-on-the-cum-ex-dividend-arbitrage-controversywww.mayerbrown.com/en/perspectives-events/publications/2020/06/eba-publishes-its-report-on-the-creation-of-an-sts-framework-for-synthetic-securitisationswww.5sah.co.uk/downloads/download/78/jibfl-download-the-cum-ex-trading-scandal-what-are-the-implications-for-the-uk.pdfSee also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/rise-in-cum-ex-investigations-across-europe-cum-ex-trades-explained#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-probably-the-biggest-tax-scandal-youve-never-heard-of/#page=1 0
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Germany: 6AMLD extending criminal liability beyond EU minimum requirements
riskandcompliance.freshfields.com/post/102fxzm/extending-criminal-liability-for-money-laundering-germanys-new-draft-law-to-imp Update:globaltaxnews.ey.com/news/2020-5387-german-ministry-of-finance-publishes-draft-mdr-guidance 0
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Germany: BaFin publishes new guidance notice on crypto token regulation
www.twobirds.com/en/news/articles/2019/germany/ico-neues-bafin-merkblatt 0
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Germany: Draft proposal on mandatory disclosure rules for cross-border tax arrangements published
blogs.pwc.de/german-tax-and-legal-news/2019/10/01/publication-of-draft-proposal-regarding-mandatory-disclosure-rules-for-cross-border-tax-arrangements-in-germany/ www.ey.com/gl/en/services/tax/international-tax/alert–german-ministry-of-finance-amends-draft-mandatory-disclosure-rules mnetax.com/germany-publishes-revised-tax-law-requiring-disclosure-of-cross-border-transactions-making-35974 www.taxathand.com/article/12287/Germany/2019/Government-publishes-first-draft-of-DAC-6-implementation-law blogs.pwc.de/german-tax-and-legal-news/2019/10/14/publication-of-draft-proposal-regarding-mandatory-disclosure-rules-for-cross-border-tax-arrangements-in-germany-2/ Update:www.dlapiper.com/en/us/insights/publications/2020/06/german-implementation-of-eu-mdr/ www.dentons.com/en/insights/articles/2020/november/18/germany-implements-the-6th-anti-money-laundering-directive 0
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Germany: The Tax angle to market entry
deutschland.taylorwessing.com/en/insight/market-entry-to-germany-the-tax-angle 0
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