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Netherlands: Termination of Accounts by the Bank

akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
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Banking, Litigation, Netherlands European Union, Finland, Funds, Investment Funds, Litigation, Tax Spain, Tax, Tax Planning

Spain: New Legal Developments towards a more Regulated Crypto-Sector

bit.ly/348lB0x Update:www.whitecase.com/publications/alert/spain-enacts-first-legislation-regulate-cryptocurrencies4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfwww.garrigues.com/es_ES/garrigues-digital/criptoactivos-sector-financiero-revolucion-mercado-retos-regulatorios 0
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Crypto Currencies, Regulatory, Spain Double Tax Treaty, Germany, Netherlands European Union, Tax, Tax Planning, UK

Czech Republic: Definition of Beneficial Ownership extended to include those who have ‘Final Influence’

www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/czech-republic/en/New_Act_on_the_Registration_of_Beneficial_Owners_en_OSwww.schoenherr.eu/content/czech-republic-new-changes-in-the-register-of-ultimate-beneficial-owners/ Update:www.taylorwessing.com/en/insights-and-events/insights/2022/09/amendment-to-the-act-on-the-registration-of-beneficial-ownerswww.schoenherr.eu/content/new-rules-in-czech-ubo-law-as-of-1-october-2022-immediate-threat-of-sanctions/www.kinstellar.com/news-and-insights/detail/2132/czech-republic-ubo-update-deadline 0
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Czech Republic, Ownership

Germany: Real Estate Transfer Tax Reform

sites-herbertsmithfreehills.vuturevx.com/271/24879/compose-email/real-estate-transfer-tax-(-rett-)-reform-likely-to-be-implemented-on-short-notice.aspwww.mofo.com/resources/insights/210421-real-estate-transfer-tax-rules.html www.gtlaw.com/en/insights/2021/4/law-amending-the-real-estate-transfer-tax-act-passedwww.wfw.com/articles/new-german-bill-tightens-real-estate-transfer-tax-on-share-deals/www.cmshs-bloggt.de/real-estate-public/grunderwerbsteuerrecht-neues-vom-share-deal/#page=1estatewww.reedsmith.com/en/perspectives/2021/05/movement-in-the-amendment-of-german-real-estate-tax-actwww.squirepattonboggs.com/-/media/files/insights/publications/2021/05/germany-amends-real-estate-transfer-tax-act-for-share-deals/amendments-to-the-german-real-estate-transfer-tax-act-for-share-deals.pdfwww.web-partner.de/de/journal/grundGerman Real Estate Transfer Tax and Investment Funds, Martin Schiessl, Sebastian Röger (freshfields.com)Share Deals: Geplante Änderungen im Hinblick auf die Grunderwerbsteuer | Morrison Foerster (mofo.com)blogs.pwc.de/de/german-tax-and-legal-news/article/238371/discussion-draft-for-a-law-amending-the-real-estate-transfer-tax-act-in-coordination-between-the-federal-government-and-the-federal-states/ See also:bit.ly/3veXEQVwww.dlapiper.com/en/us/insights/publications/2022/08/new-guidelines-on-role-of-aml-cft-compliance-eba-expectations/www.goerg.de/de/aktuelles/veroeffentlichungen/26-09-2022/grundsteuerreform-2022-die-modelle-im-belastungsvergleich-und-vertraglicher-handlungsbedarf-bei-immobilientransaktionen Update:www.europeantax.blog/post/102i1co/german-tax-authorities-publish-long-awaited-guidance-on-new-rett-law#page=1Another German Real Estate Transfer Tax reform? | Herbert Smith Freehills | Global law firmGeplante Novelle des Grunderwerbsteuergesetzes – ARNECKE...
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Germany, Real Estate, Tax Insurance, Spain, Tax, Tax Planning Funds, Investment Funds, Netherlands, Tax