bit.ly/3p0i3FH 0
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February 9, 2021 webmaster
European Union, Financing
www.withersworldwide.com/en-gb/insight/withers-welcomes-clarification-of-protectors-tax-reporting-obligations-in-italy 0
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February 5, 2021 webmaster
Italy, Tax, Tax Reporting, Trusts
rosemont-int.com/en/article/news/3-tax-on-french-properties-held-by-foreign-entities-when-regularizing-does-not-get-you-a-second-chance 0
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February 5, 2021 webmaster
France, Real Estate, Tax
tax.weil.com/europe/cayman-islands-removed-from-the-eu-blacklist/#page=1www.friedfrank.com/siteFiles/Publications/10-06-20TOCTAXTheCaymanIslandsRemovedfromTheEU'Blacklist‘.pdfreact.ropesgray.com/reaction/Link/Click?ct=5B806A199BEA44E3CDD884A89E4FF377BB8B6CB7CD820ADD59E263747B1maples.com/Knowledge-Centre/Industry-Updates/2020/10/EU-Removes-the-Cayman-Islands-from-Annex-Iwww.mourant.com/file-library/media—2020/cayman-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.pdfwww.consilium.europa.eu/en/press/press-releases/2020/10/06/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-anguilla-and-barbados-added-cayman-islands-and-oman-removed/www.mfs.ky/news/cayman-islands-government-welcomes-eu-listing-decision/www.investbarbados.org/news/press-release-barbados-challenges-the-eus-decision-to-list-the-island-as-a-non-cooperative-jurisdiction-for-tax-purposes/www.investbarbados.org/news/toppin-calls-eus-blacklist-threat-heartless/www.proskauertaxtalks.com/2020/10/cayman-islands-removed-from-the-eu-blacklist-of-non-cooperative-jurisdictions-for-tax-purposes/#page=1www.loebsmith.com/cayman-legal/cayman-islands-removed-from-eu-list-of-non-cooperative-tax-jurisdictions/211/sites-arendt.vuturevx.com/144/2464/october-2020/luxembourg-newsflash—eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.aspropesgrayinsights.passle.net/post/102ghsq/cayman-islands-removed-from-eu-blacklistwww.corporatefinancialweeklydigest.com/2020/10/articles/eu-developments/ecofin-removes-the-cayman-islands-from-non-cooperative-tax-list/#page=1www.dilloneustace.com/legal-updates/cayman-removed-from-eu-blacklistwww.ogier.com/news/cayman-islands-removed-from-eu-tax-listwww.barlaw.co.il/client-updates/cayman-islands-removed-from-eu-non-cooperative-tax-jurisdiction-blacklist/www.cadwalader.com/brass-tax/index.php?nid=30&eid=136&tag=2020-10-22-Caymans+Removed+from+EU+Blacklist&utmwww.rpc.co.uk/perspectives/tax-take/tax-bites-november-2020/#page=1Update:www.walkersglobal.com/index.php/events/2719-cayman-islands-clos-and-the-eu-aml-list 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_en 0
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February 2, 2021 webmaster
Barbados, Cayman Islands, European Union, Tax
www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
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January 29, 2021 webmaster
European Union, Sanctions, Venezuela
www.fca.org.uk/brexit/information-eea-regulatorsSee also:blog.burges-salmon.com/post/102gpcz/fca-outlines-the-actions-uk-retail-investment-firms-with-eea-customers-should-hav 0
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January 29, 2021 webmaster
European Union, Regulatory, UK
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/brexit-uk-banks-may-no-longer-be-allowed-to-provide-deposit-taking-services-to-dutch-retail-customers.html 0
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January 25, 2021 webmaster
Banking, European Union, Netherlands, UK
globaltaxnews.ey.com/news/2020-6405-french-court-rules-taxes-levied-on-capital-gains-on-sale-of-french-shares-by-non-eu-companies-is-contrary-to-free-movement-of-capital 0
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January 22, 2021 webmaster
European Union, France, Litigation, Tax
www.twobirds.com/en/news/articles/2020/denmark/new-guidance-on-aisp-and-pisp-aml-requirements-in-denmark 0
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January 21, 2021 webmaster
Denmark, Money Laundring
www.twobirds.com/en/news/articles/2020/finland/dac6-reporting-has-commenced 0
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January 21, 2021 webmaster
European Union, Finland, Tax, Tax Planning, Tax Reporting