www.dilloneustace.com/legal-updates/individual-gets-10-year-prohibition-for-providing-misleading-information-in-an-individual-questionnaire 0
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September 17, 2020 webmaster
Banking, Ireland, Regulatory
www.engage.hoganlovells.com/knowledgeservices/news/italian-aml-news-on-line-kycsca/ 0
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September 8, 2020 webmaster
Banking, Italy, Money Laundring
financialinstitutions.bakermckenzie.com/2020/07/13/commission-communication-on-brexit-readiness-key-points-for-financial-services-firms/#page=1 0
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September 8, 2020 webmaster
Banking, European Union, Regulatory, UK
www.garrigues.com/en_GB/new/not-electing-special-inbound-expatriates-regime-within-time-limit-implies-standard-personal 0
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September 4, 2020 webmaster
Spain, Tax, Tax Planning
www.cms-lawnow.com/ealerts/2020/07/czech-chamber-of-deputies-abolishes-property-acquisition-tax?cc_lang=en 0
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September 2, 2020 webmaster
Czech Republic, Real Estate, Tax
curia.europa.eu/jcms/upload/docs/application/pdf/2020-07/cp200091en.pdf www.farrer.co.uk/news-and-insights/international-data-transfers-privacy-shield-invalidated-standard-contractual-clauses-left-in-doubt/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2020/schrems-ii-judgment-privacy-shield-invalidated-and-sccs-scrutinised/ www.mishcon.com/news/tv/mishcon-academy-digital-sessions-the-schrems www.dentons.com/en/insights/articles/2020/july/17/the-impact-of-schrems-ii-on-canada-no-more-onward-transfer-on-the-basis-of-the-eu-us-privacy-shield www.irwinmitchell.com/news-and-insights/newsandmedia/2020/july/the-court-of-justice-of-the-european-union-has-issued-its-landmark-decision-in-the-schrems-ii-case curia.europa.eu/juris/document/document.jsf?text=&docid=221826&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=342785 0
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Canada, European Union, US
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August 27, 2020 webmaster
European Union, Ireland, Money Laundring, Regulatory, Romania
www.nautadutilh.com/en/coronavirus/financial-law-covid-19-tracker-what-financial-institutions-should-know 0
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August 25, 2020 webmaster
Banking, Netherlands, Regulatory
ec.europa.eu/taxation_customs/news/state-aid-commission-recommends-not-granting-financial-support-companies-links-tax-havens_enmnetax.com/eu-member-state-covid-19-relief-must-not-benefit-tax-havens-commission-says-39419www.loyensloeff.com/en/en/news/news-articles/european-commission-recommends-eu-wide-state-aid-ban-to-companies-linked-to-eu-blacklisted-jurisdictions-n19793/ www.cms-lawnow.com/ealerts/2020/07/covid-19-companies-linked-to-tax-havens-could-be-excluded-from-state-aid-support?cc_lang=en See also:globaltaxnews.ey.com/news/2021-5149-denmark-proposes-defensive-measures-against-countries-on-eus-list-of-non-cooperative-jurisdictions-for-tax-purposes 0
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August 24, 2020 webmaster
European Union, Tax
www.loyensloeff.com/be/en/news/articles-and-newsflashes/taxation-of-foreign-dividends-new-circular-letter-revokes-unlawful-instruction-n19802/ 0
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August 21, 2020 webmaster
Banking, Belgium, Tax
