ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12935-Law-enforcement-access-to-the-interconnection-of-national-centralised-bank-account-registers-and-data-retrieval-systems Update:www.consilium.europa.eu/en/press/press-releases/2023/03/29/council-adopts-negotiating-mandate-on-eu-law-on-criminal-finances/data.consilium.europa.eu/doc/document/ST-7901-2023-INIT/en/pdf 0
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June 17, 2021 webmaster
European Union, Money Laundring, Tax
www.loyensloeff.com/en/en/news/news-articles/legislative-proposal-on-additional-withholding-tax-on-dividends-to-low-taxed-jurisdictions-as-of-1-january-2024-n22142/www.stibbe.com/en/news/2021/march/dutch-conditional-withholding-tax-on-dividends 0
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June 16, 2021 webmaster
Netherlands, Tax
www.cms-lawnow.com/ealerts/2021/03/brexit-and-private-investment?cc_lang=en 0
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June 15, 2021 webmaster
France, Tax, UK
www.loyensloeff.com/be/en/news/articles-and-newsflashes/foreign-real-estate-now-also-taxed-on-the-basis-of-cadastral-income-n22172/ 0
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June 14, 2021 webmaster
Belgium, Real Estate, Tax
riskandcompliance.freshfields.com/post/102gssa/germanys-new-transparency-register-what-you-should-knowwww.paulhastings.com/insights/client-alerts/further-tightening-of-transparency-obligations-in-germanywww.transparenzregister.de/treg/en/start?0www.mwe.com/de/insights/neuregelung-der-mitteilungspflichten-zum-transparenzregister/www.skwschwarz.de/details/reminder-fristablauf-zur-verbindlichen-meldepflicht-zum-transparenzregister-am-31-maerz-2022-fuer-ags-ses-und-kgaas See also:www.herbertsmithfreehills.com/latest-thinking/amendment-of-the-transparency-register-how-will-it-affect-reporting-obligations-in Update:www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-ruling 0
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June 10, 2021 webmaster
Germany, Ownership, Transparency
www.dentons.com/en/insights/alerts/2021/march/29/eu-court-rules-on-deduction-of-interest-that-is-at-arms-length 0
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June 9, 2021 webmaster
Corporate Taxation, European Union, Tax
www.dilloneustace.com/legal-updates/taxation-of-investment-limited-partnershipsSee also:bit.ly/2PkdLNN 0
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June 8, 2021 webmaster
Corporate Taxation, Ireland, Tax
blogs.pwc.de/german-tax-and-legal-news/2021/03/24/government-draft-for-the-implementation-of-the-anti-tax-avoidance-directive-atad-implementation-act-submitted/knowledge.freshfields.com/en/Global/r/4455/lower_house_of_german_parliament_adopts_atadUpdate:www.advant-beiten.com/en/blogs/stn/atad-umsetzungsgesetz-aenderungen-bei-der-hinzurechnugsbesterung 0
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June 7, 2021 webmaster
European Union, Germany, Tax, Tax Planning
www.matheson.com/insights/detail/esg-bonds-and-ireland's-offering See also:www.matheson.com/insights/detail/the-esg-loan-market-in-ireland 0
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June 3, 2021 webmaster
ESG Investments, Ireland
ceelegalmatters.com/briefings/16371-providing-cross-border-financial-services-in-romania-fragile-legislation-please-handle-with-care 0
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June 2, 2021 webmaster
Banking, Romania
