Home » Countries » Europe » European Union » Archive by categoryItaly

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
Continue reading

Italy: New Place to be for Taxation of Workers and Sport Stars

www.withersworldwide.com/en-gb/insight/italy-a-new-place-to-be-for-taxation-of-workers-and-sport-starswww.withersworldwide.com/en-gb/insight/italy-a-new-location-for-skilled-workers-and-sports-stars-continued www.dlapiper.com/en/uk/insights/publications/2019/09/sport-now/ www.bdo.global/en-gb/microsites/tax-newsletters/ges-newsletter/january-2019-issue/italy-%C2%A02019-budget-act-italy-introduces-a-new-flat-regime-for-entrepreneurs-and-self-employed-worwww.euitalianinternationaltax.com/2018/07/articles/uncategorized/review-italys-special-tax-regime-new-resident-workers/www.bakermckenzie.com/en/insight/publications/2019/05/italy-broadens-the-scope-of-the-special-taxwww.lawinsport.com/topics/articles/item/managing-athletes-image-rights-in-italy-key-considerations-for-structuring-and-accounting-under-the-new-tax-regime www.ipsoa.it/documents/lavoro-e-previdenza/amministrazione-del-personale/quotidiano/2019/05/27/growth-decree-new-tax-incentives-for-attracting-human-capital-italy www.linklaters.com/en/insights/publications/2019/july/2019-italian-growth-decree-converted-into-law-new-tax-incentives www.allenovery.com/publications/it-it/Pages/the-growth-law-decree-important-changes-relating-to-securitisations.aspx www2.deloitte.com/content/dam/Deloitte/global/Documents/Tax/dtt-tax-globalinsight-190628.pdf belluzzo.net/wp-content/uploads/2019/07/Alessandro-Belluzzo_The-Growth-Decree-2019.pdf www.dlapiper.com/it/italy/insights/publications/2019/07/new-tax-incentives-for-attracting-human-capital/ 0
Continue reading

US: foreign financial institution to pay $1.3 billion for Iran sanctions violations

buckleyfirm.com/blog/2019-04-17/german-headquartered-financial-institution-pay-13-billion-iran-sanctions-violations www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/unicredit-group-banks-agree-to-pay-a-combined-13-billion-penalty-for-iranian-and-other-sanctions-violations-one-bank-pleads-guilty?id=28671www.jdsupra.com/legalnews/u-s-regulators-fine-foreign-bank-1-3-88331/www.thewbkfirm.com/industry/u-s-regulators-fine-foreign-bank-1-3-billion-over-ofac-violationshome.treasury.gov/news/press-releases/sm658 0
Continue reading