mnetax.com/eu-parliament-adopts-controversial-report-on-tax-avoidance-and-evasion-33107investmentmigration.org/news-section/imc-response-to-european-parliament-report-on-financial-crimes-tax-evasion-and-tax-avoidance/www.europarl.europa.eu/news/en/press-room/20190321IPR32109/tax-crimes-meps-want-eu-financial-police-force-and-financial-intelligence-unitwww.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2019-0240+0+DOC+XML+V0//EN&language=ENwww.europarl.europa.eu/cmsdata/156725/TAX3%20Final%20draft%20report.pdfwww.europarl.europa.eu/news/en/press-room/20220304IPR24787/meps-demand-a-ban-on-golden-passports-and-specific-rules-for-golden-visas Update:ec.europa.eu/commission/presscorner/detail/EN/IP_22_2068ec.europa.eu/commission/presscorner/detail/EN/INF_22_1769maltabusinessweekly.com/european-commission-proceeds-with-golden-passport-infringement-case-against-malta/18635/ec.europa.eu/commission/presscorner/detail/en/IP_22_5422 0
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May 3, 2019 webmaster
European Union, Residency, Tax, Tax Planning
www.algoodbody.com/insights-publications/china-bond-connect-central-bank-of-ireland-completes-its-reviewwww.jdsupra.com/legalnews/central-bank-of-ireland-approves-12593/www.algoodbody.com/insights-publications/china-bond-connect-central-bank-of-ireland-completes-its-reviewwww.dilloneustace.com/publications/central-bank-of-ireland-central-bank-approves-investment-via-china-bond-connectwww.mhc.ie/latest/insights/irish-funds-permitted-to-invest-in-chinese-bonds-using-china-bond-connect 0
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May 2, 2019 webmaster
China, Financing, Ireland
www.taxathand.com/article/11325/Greece/2019/Reduction-of-withholding-and-income-tax-rates-on-dividends 0
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May 2, 2019 webmaster
Greece, Tax
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May 1, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory
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April 30, 2019 webmaster
Spain, Tax, Tax Planning
www.twobirds.com/en/news/articles/2019/france/fiscalite-internationale-liste-noire-de-l-uewww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/eu-updates-non-cooperative-jurisdictions www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listwww.asterslaw.com/press_center/legal_alerts/investors_to_face_new_restrictions_as_eu_steps_up_antimoney_laundering_efforts/europa.eu/rapid/press-release_IP-19-1606_en.htm www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listUpdate:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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April 30, 2019 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
www.ogier.com/publications/luxembourg-tax-reform-for-2019-part-iiwww.cliffordchance.com/briefings/2019/05/luxembourg_2019_budgetlaw.htmlwww.bakermckenzie.com/en/insight/publications/2019/03/luxembourg-new-corporate-taxwww.arendt.com/jcms/p_31199/en/luxembourg-2019-budget-law-introducing-new-tax-measures-passed www.ogier.com/publications/luxembourgs-2019-finance-bill-key-tax-considerations www.intertrustgroup.com/news-and-insights/insight-news/2019/luxembourg-budget-law-2019 0
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April 29, 2019 webmaster
Luxembourg, Tax
artlawandmore.com/2019/03/29/eu-to-introduce-anti-money-laundering-legislation-for-the-art-industry/#page=1www.shlegal.com/insights/the-fifth-eu-money-laundering-directive-and-the-art-marketSee also:www.moneylaunderingnews.com/2019/03/art-and-money-laundering/ 0
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April 26, 2019 webmaster
European Union, Money Laundring, Risk Management
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April 25, 2019 webmaster
Corporate Law, Greece, Ownership, Transparency
www.stibbeblog.nl/all-blog-posts/commercial-litigation/european-court-of-justice-actio-pauliana-is-covered-by-jurisdiction-rule-of-forum-of-contract-a-judgment-with-foreseeable-consequences/ 0
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April 24, 2019 webmaster
Estate Planning, European Union