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EU: Legislation On Third-Country Firms’ Applications for the Provision of Investment Services

eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2022&from=EN 0

January 17, 2017 webmaster Banking, European Union, Marketing

Portugal: Jersey removed from black list

www.jerseyfinance.je/news/jersey-is-removed-from-the-portuguese-black-list 0

January 17, 2017 webmaster Jersey, Portugal, Tax

Luxembourg: New Mandatory System to File Suspicious Activity Reports

www.dentons.com/en/insights/alerts/2017/february/5/luxembourg-goaml-legal-alert?IsPdf=true 0

January 17, 2017 webmaster Luxembourg, Money Laundring, Risk Management

Croatia: Tax Reform effective

bit.ly/2jWnys2 0

January 16, 2017 webmaster Croatia, Tax

UK: Passporting through Cyprus after Brexit

www.harneys.com/publications/articles/brexit-passporting-through-cyprus Bahamas 0

January 16, 2017 webmaster Banking, Cyprus, European Union, Marketing, UK

France: Owning Real Estate via a Trust

gowlingwlg.com/en/united-kingdom/insights-resources/owning-french-real-estate-in-trust gowlingwlg.com/en/united-kingdom/insights-resources/the-3-tax-and-the-concept-of-beneficial-owner 0

January 12, 2017 webmaster France, Real Estate, Tax, Trusts

EU: Joint Guidelines on a Risk-Based Anti-Money Laundering and Terrorist Financing Supervision

Click to access Final_RBSGL_for_publication_20161115.pdf 0

January 12, 2017 webmaster Austria, Cyprus, European Union, France, Germany, Ireland, Italy, Luxembourg, Malta, Money Laundring, Risk Management, Spain, UK

Portugal: Updated list of Tax Havens

Click to access Revisao-lista-paraisos-fiscais-fiscal.pdf Click to access Review_of_the_List_of_Tax_Havens.pdf 0

January 12, 2017 webmaster Portugal, Tax, Tax Planning

EU: Corporate Tax Planning Strategies and their impact on Forward-Looking Effective Tax Rates

Click to access taxation_paper_64.pdf 0

January 12, 2017 webmaster Austria, Corporate Taxation, Cyprus, European Union, France, Germany, Ireland, Italy, Luxembourg, Malta, Spain, Tax, Tax Planning, UK

EU: Effective Tax Level of Member States compared with some non EU peers

Click to access final_report_2016_taxud.pdf 0

January 11, 2017 webmaster Austria, Canada, Corporate Taxation, Cyprus, European Union, France, Germany, Ireland, Italy, Luxembourg, Malta, Spain, Switzerland, Tax, Tax Planning, Turkey, UK, US

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