Home » Countries » Europe » Archive by categoryEuropean Union (Page 111)

Luxembourg: Parallel Funds

www.ogier.com/publications/qa-luxembourg-parallel-structures-advantages-challenges-and-considerations www.langhamhall.com/news/-luxembourg-parallel-funds-how-to-design-the-fund-operating-model 0
Continue reading
Funds, Luxembourg Ireland, Regulatory CFC Rules, Corporate Taxation, Germany, Tax

Italy: Launch of new Tax Amnesty Program

home.kpmg.com/xx/en/home/insights/2018/10/tnf-italy-tax-amnesty-penalty-interest-relief.html www.bakertillyinternational.com/web/insights/international-tax/2018/the-new-italian-tax-amnesty-in-summary.aspx www.taxathand.com/article/10801/Italy/2018/Tax-amnesty-introduced-for-taxpayers-to-settle-their-tax-positions www.bakermckenzie.com/en/insight/publications/2018/11/launch-of-tax-amnesty-program 0
Continue reading
Italy, Tax, Tax Amnesty, Voluntary Disclosure

Ireland: The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

www.williamfry.com/docs/default-source/practice-area-industry-sector-brochures/financial-regulation-unit-briefing-1115.pdfwww.dilloneustace.com/publications/new-entry-1www.algoodbody.com/insights-publications/the-criminal-justice-money-laundering-and-terrorist-financing-amendment-act-2018www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/complying-with-the-new-anti-money-laundering-frameworkwww.mhc.ie/latest/insights/charities-update-charitable-trusts-must-now-have-beneficial-ownership-registerswww.mcdowellpurcell.ie/obligations-on-trustees-to-establish-beneficial-ownership-registers/www.mhc.ie/latest/insights/new-obligations-on-trustees-what-you-need-to-know-about-the-eu-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019williamfry.com/docs/default-source/practice-area-industry-sector-brochures/wf-client-briefing.pdfwww.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulationswww.matheson.com/news-and-insights/article/beneficial-ownership-of-irish-trustswww.arthurcox.com/publications/express-trusts-trustees-must-now-set-up-beneficial-ownership-registers/www.finance.gov.ie/updates/s-i-no-16-of-2019-european-union-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019/www.finance.gov.ie/wp-content/uploads/2019/01/SI-No.-16-of-2019-European-Union-Anti-Money-Laundering-Beneficial-Ownership-of-Trusts-Regulations-2019.pdfwww.maplesandcalder.com/news/article/ireland-implements-4mld-key-changes-for-designated-persons-1818/See also: www.dilloneustace.com/publications/new-obligations-imposed-on-trusts-to-maintain-a-register-of-beneficial-ownerswww.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulationswww.mccannfitzgerald.com/knowledge/real-estate/new-obligations-on-trustees-of-real-estate-under-updated-aml-regulationsUpdate:maples.com/en/Knowledge-Centre/Industry-Updates/2019/07/AML-Policy-Enhancements-Requiredwww.dilloneustace.com/legal-updates/aml-cft-reminder-for-irish-funds-and-their-management-companies 0
Continue reading
Ireland, Money Laundring Banking, European Union, UK European Union, Money Laundring

Malta: Budget 2019

home.kpmg.com/mt/en/home/insights/2018/10/malta-budget-2019.html www.mamotcv.com/resources/news/malta-budget-2019 goo.gl/9chejN   0
Continue reading
Malta, Tax Crypto Currencies, Malta, Tax European Union, France, Money Laundring