www.finance-disputes.co.uk/2019/03/fca-releases-final-brexit-guidance-to-financial-sector/#page=1www.natlawreview.com/article/fca-confirms-final-rules-and-guidance-firms-no-deal-brexitwww.fca.org.uk/news/press-releases/fca-releases-updated-guidance-eu-departure-preparations See also: FCA speech on Brexit Preparedness 0
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March 22, 2019 webmaster
European Union, Regulatory, UK
www.whitecase.com/publications/alert/sanctions-after-brexit-first-uk-sanctions-regimes 0
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March 21, 2019 webmaster
European Union, Sanctions, UK
www.neo.law/wp-content/uploads/2019/03/Issuance-of-tax-residence-certificates-based-on-60-day-residence-rule-Newsletters-International-Law-Office.pdfeurofast.eu/tax-department-clarifies-cyprus-60-day-rule-for-nominee-directors/ cyprustaxresidency.com/?utmvrikislegal.com/cyprus-permanent-residence-permit/eurofast.eu/2020/08/26/individuals-tax-residency-rules-in-cyprus/ 0
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March 20, 2019 webmaster
Cyprus, Residency, Tax Planning
curia.europa.eu/juris/document/document.jsf?docid=211046&text=&dir=&doclang=EN&part=1&occ=first&mode=DOC&pageIndex=0&cid=1594994www.mme.ch/en/magazine/magazine-detail/url_magazine/germany_switzerland_exit_taxation_violates_agreement_on_the_free_movement_of_persons/www.pplaw.com/sites/default/files/publications/2019/03/190328-german-exit-tax-its-current-form-violates-agreement-free-movement-persons-afmp-between_1.pdf Update: m.pplaw.com/sites/default/files/publications/2019/11/191125-ci-federal-ministry-finance-reaction-waechtler-desicion-ecj.pdf 0
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March 19, 2019 webmaster
European Union, Germany, Residency, Switzerland, Tax, Tax Planning
Click to access Main-tax-effects-of-a-‘no-deal’-Brexit.pdf 0
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March 18, 2019 webmaster
Corporate Taxation, European Union, Spain, Tax, UK
www.mofo.com/resources/publications/190221-instex-trade.htmlSee also:goo.gl/KsmMaHwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.html 0
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March 15, 2019 webmaster
European Union, Iran, Sanctions, US
www.beiten-burkhardt.com/de/blogs/ablaufhemmung-nach-erstattung-einer-selbstanzeige 0
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March 14, 2019 webmaster
Germany, Litigation, Tax, Voluntary Disclosure
www.stibbe.com/en/news/2019/february/lost-your-passport—how-a-hard-brexit-will-affect-uk-financial-institutions-access-to-the-belgianwww.loyensloeff.be/en/news/news-on-cross-border-financial-services-in-belgium-post-brexit/knowledge.freshfields.com/en/Global/r/3926/belgian_brexit_law_-_impact_on_financial_serviceswww.loyensloeff.com/be/en/news/articles-and-newsflashes/q-a-brexit-impact-on-financial-services-in-belgium-n21947/ 0
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March 12, 2019 webmaster
Belgium, European Union, Regulatory, UK
www.dlapiper.com/en/uk/insights/publications/2019/02/sweden-proposes-mandatory-disclosure-rules-relating-to-tax-arrangements/ taxinsights.ey.com/archive/archive-news/swedish-tax-committee-proposes-mandatory-disclosure-regime.aspx 0
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March 11, 2019 webmaster
Sweden, Tax, Tax Planning
www.mccannfitzgerald.com/knowledge/brexit/financial-services-preparations-for-a-no-deal-brexit www.mccannfitzgerald.com/knowledge/brexit/mitigating-a-no-deal-brexit beauchamps.ie/publications/698www.williamfry.com/newsandinsights/news-article/2019/03/15/brexit-omnibus-legislation-finalisedwww.williamfry.com/docs/default-source/Funds-Updates/no-deal-brexit-ready-qa—funds.pdf?sfvrsn=0See also:www.mhc.ie/latest/insights/central-bank-confirms-requirements-for-uk-aifms-marketing-aifs-in-ireland-following-end-of-brexit-transition-period 0
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March 11, 2019 webmaster
European Union, Ireland, UK
