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Germany: The Family Company – Inheritance Tax Planning (Ger)

www.skwschwarz.de/details/familiengesellschaft-weg-aus-der-erbschaftsteuerfalleSee also:www.mwe.com/de/insights/nachtraegliche-erbschaft-oder-schenkungsteuerzahlungen-durch-covid-19-pandemie/www.web-partner.de/en/journal/bundesfinanzhof-hoehere-besteuerung-der-erbschaft-durch-die-bewertung-des-pflichtteilsanspruchs-moeglich 0
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Germany: Banks in prepare for flood of cum-ex cases

www.5sah.co.uk/news-and-events/articles/2020-10-19/banks-in-germany-prepare-for-flood-of-cum-ex-cases-david-stern-quoted-in-thomson-reuters-regulatory-intelligenceSee also:bit.ly/2TggExvwww.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: AMLD6 implemented

www.twobirds.com/en/news/articles/2021/germany/extension-of-money-laundering-crime-burdens-obliged-entitieswww.dentons.com/en/insights/articles/2020/november/18/germany-implements-the-6th-anti-money-laundering-directive 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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