www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations Update:ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ 0
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February 26, 2020 webmaster
Malta, Ownership, Transparency
www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdf See also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.mfs.ky/news/cayman-officially-delisted-from-eu-aml-list/caymannewsservice.com/2024/02/cayman-cleared-from-all-international-black-lists/click.step-email.org/redirect_error.htmlwww.ogier.com/news-and-insights/insights/pending-changes-to-the-cayman-islands-beneficial-ownership-transparency-regime/www.walkersglobal.com/index.php/publications/100-article/3733-caymans-come-off-aml-risk-lists-signaling-robust-controls 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_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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February 21, 2020 webmaster
Cayman Islands, European Union, Panama, Seychelles, Tax, Transparency
globalcompliancenews.com/the-french-list-of-non-cooperative-states-and-territories-is-completely-overhauled/ Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarEffUgwmotAl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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February 17, 2020 webmaster
France, Tax, Transparency
www.taxathand.com/article/12894/Greece/2020/Taxation-of-dividends-clarified 0
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February 10, 2020 webmaster
Greece, Tax
www.taxathand.com/article/12860/France/2020/2020-finance-law-includes-changes-to-VAT-rules 0
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February 5, 2020 webmaster
France, Funds, Investment Funds, Tax
www.taxathand.com/article/12882/Finland/2020/Tax-authorities-issue-guidance-on-new-rules-for-investment-funds-tax-exempt-status 0
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February 4, 2020 webmaster
Finland, Funds, Investment Funds, Tax
www.taxathand.com/article/12887/European-Union/2020/CJEU-rules-Belgian-stock-exchange-tax-is-not-contrary-to-EU-law 0
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February 3, 2020 webmaster
Belgium, European Union, Tax
riskandcompliance.freshfields.com/post/102fxzm/extending-criminal-liability-for-money-laundering-germanys-new-draft-law-to-imp Update:globaltaxnews.ey.com/news/2020-5387-german-ministry-of-finance-publishes-draft-mdr-guidance 0
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January 30, 2020 webmaster
European Union, Germany, Money Laundring
www.withersworldwide.com/en-gb/insight/will-brexit-change-who-you-are-when-it-comes-to-protecting-your-assets-overseas 0
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January 29, 2020 webmaster
Asset Protection, European Union, UK
www.dlapiper.com/en/uk/insights/publications/2020/01/gdpr-data-breach-survey-2020/ 0
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January 27, 2020 webmaster
European Union