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Malta: Use of Holding Companies

dixcart.com/articles/in470-malta-holding-companies-why-are-they-so-attractive rosemont-int.com/en/article/news/malta-holding-company-and-taxation-en?utm www.ccmalta.com/publications/malta-holding-companies See also: The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime 0
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Corporate Law, Corporate Taxation, Malta, Tax, Tax Planning Crypto Currencies, Luxembourg, Tax Belgium, Corporate Law, Information Exchange, Transparency

EU: Amendments to list of non-cooperative jurisdictions in taxation matters

goo.gl/3gkyEJ goo.gl/t2W5qe www.steptoe.com/en/news-publications/eu-council-updates-list-of-cooperative-tax-jurisdictions.html www.taxathand.com/article/10436/European-Union/2018/Liechtenstein-Peru-removed-from-grey-list-of-noncooperative-jurisdictions?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H See also: goo.gl/g3zXHT Update: 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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European Union, Information Exchange, Transparency Banking, European Union, UK

UK: Crown Dependencies commit to EU Initiatives of imposing economic Substance Requirements on Resident Companies

www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/offshore-centres-improve-approach-to-taxation/ goo.gl/P5HzXe www.boodlehatfield.com/the-firm/articles/new-economic-substance-requirements/ Update: www.applebyglobal.com/insights/insights-2019/draft-guidance-on-economic-substance-requirements-in-the-crown-dependencies.aspx Click to access further-clarity-on-economic-substance-issues-for-channel-islands-fund-managers-(amended).pdf Click to access more-detailed-guidance-issued-on-economic-substance-for-channel-islands-companies-(amended).pdf www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/ 0
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Corporate Taxation, European Union, Guernsey, Isle of Man, Jersey, Tax, UK

Netherlands: Tax Plan 2019

dentons.boekel.com/en/insights/alerts/2018/september/19/the-netherlands-tax-plan-2019 goo.gl/38Vpsa www.loyensloeff.com/en-us/news-events/news/life-sciences-bit-2019-dutch-budget goo.gl/pnKLHt cms.law/en/NLD/Publication/The-Netherlands-2019-Tax-Plan www.taxathand.com/article/10499/Netherlands/2018/Amendments-announced-to-2019-tax-package dentons.boekel.com/en/insights/alerts/2019/january/9/tax-alert-january-2019 Update: www.jdsupra.com/legalnews/the-netherlands-revised-tax-plan-2019-80107/ cms.law/en/NLD/Publication/The-Dutch-Government-reconsiders-the-2019-Tax-Plan www.loyensloeff.com/en-us/news-events/news/impact-of-the-dutch-2019-budget www.loyensloeff.com/nl-nl/news-events/news/impact-of-the-dutch-2019-budget-real-estate-industry Netherlands publishes tax ‘blacklist’ for CFC rules Update: bakerxchange.com/rv/ff00439e40a0a1c393b1e5b9084b89f2f5df2f5d www.stibbe.com/en/news/2018/november/tax-alert-adoption-2019-tax-plan-and-atad-1-proposal-by-the-dutch-lower-house-of-parliament?jurisdiction=222f8a598f86442d8dfbd59c596eb0a3 0
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Netherlands, Tax Corporate Law, Crypto Currencies, Financing, Italy

Italy: Taxation of Cryptocurrency

www.cms-lawnow.com/ealerts/2018/09/cryptocurrency-taxation-in-italy goo.gl/ceJWsi goo.gl/9VDXMx Update: www.lexia.it/en/2023/05/11/tax-regime-investments-cryptocurrencies-italy/ CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) Tax regime for cryptoassets: Italian Tax Authorities” new circular letter out now – LEXIA Lawyers www.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2023/vat-monthly-alert-november-2023/italian-tax-authority-clarifications-on-tax-treatment-of-nfts 0
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Crypto Currencies, Italy, Tax Family Business, Germany, Private Equity, Tax