Ireland: Central Bank issues AML Bulletin on Transaction Monitoring
www.dilloneustace.com/legal-updates/central-bank-issues-aml-bulletin-on-transaction-monitoring 0
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Poland: Tax changes are on the way
www.cms-lawnow.com/ealerts/2020/10/major-tax-changes-are-on-the-way?cc_lang=en See also:cgolegal.com/taxes-in-poland/cgolegal.com/taxes-in-poland/inheritance-tax-in-poland/ 0
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France: Draft Finance Bill for 2021
www.cms-lawnow.com/ealerts/2020/10/draft-finance-bill-for-2021?cc_lang=enUpdate:globaltaxnews.ey.com/news/2021-5754-french-parliament-approves-amending-finance-bill-for-2021 0
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Belgium: New Decree extends disclosure of the UBO register to some foreign trusts
www.loyensloeff.com/be/en/news/articles-and-newsflashes/new-royal-decree-extends-disclosure-obligations-of-the-belgian-ubo-register-n20407/See also:bit.ly/2FaS9ybUpdate:www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information 0
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Risk Management: Sanctions screening
bit.ly/3nkO62m 0
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Portugal: Banco de Portugal to supervise activities of virtual assets
www.plmj.com/xms/files/03_Novidades_legislativas/2020/09_setembro/NI_Supervision_by_Banco_de_Portugal_of_activities_involving_virtual_assets.pdfwww.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-Virtual_Assets-_Registration_Obligations_of_Entities_that_intend_to_carry_out_Activities_involving_Virtual_Assets.pdf 0
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UK: EEA firms and fund managers may notify FCA if they wish to use the TPR due to Brexit
financialinstitutions.bakermckenzie.com/2020/09/30/brexit-eea-firms-and-fund-managers-can-now-notify-the-fca-if-they-wish-to-use-the-tpr/#page=1Update:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/closure-aifm-landing-slots-under-tpr.htmlblog.burges-salmon.com/post/102hgxc/fca-publishes-its-approach-to-tpr-firms-that-do-not-meet-its-expectations 0
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France: New rules impacting trust reporting requirements
globaltaxnews.ey.com/news/2020-6249-france-implements-new-rules-impacting-french-trust-reporting-requirements 0
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Malta: Changes to the FIAU Implementing Procedures on Suspicious Transactions
bit.ly/2WqrsuA Update:fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/ganado.com/news/practice-news/fiau-publishes-guidance-note-on-transaction-monitoring/ 0
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Czech Republic: Real Estate acquisition tax abolished
www.cms-lawnow.com/ealerts/2020/09/czech-republic-abolishes-property-acquisition-tax?cc_lang=enwww.kinstellar.com/insights/detail/1231/abolition-of-real-estate-acquisition-tax-czech-government-seeks-streamlining-in-response-to-coronavirus-pandemicwww.havelpartners.cz/en/cancelation-of-the-real-estate-acquisition-tax/ 0
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