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Cyprus: Draft bill Tax rules advantages obtained outside EU as out of scope of DAC6 legislation

neo.law/2021/03/09/dac6-directive-of-the-council-of-eu-on-mandatory-disclosure-and-exchange-of-information-on-cross-border-arrangements-extension-to-the-moratorium-on-the-imposition-of-administrative-fines-for/www.ey.com/en_gl/tax-alerts/cypriot-tax-department-announces-extension-of-deadlines-for-dac6-submissionsUpdate:www.kinanis.com/PublicationsContent/1075/CYPRUS-AND-DAC6www.ey.com/en_gl/tax-alerts/cyprus-law-to-implement-mandatory-disclosure-rules-enters-into-forcewww.ey.com/en_gl/tax-alerts/cyprus-issues-ministerial-decree-on-dac6-guidelineswww.mof.gov.cy/mof/tax/taxdep.nsf/All/A1C4926B9F9C65ACC2258780003C4A52/$file/%CE%9A%CE%94%CE%A0%20438_2021.pdfhome.kpmg/cy/en/home/insights/2021/11/dac6-developments-in-cyprus-tax-alert.htmlwww.legal500.com/developments/thought-leadership/dac6-and-hallmark-e1-use-of-unilateral-safe-harbour-rules-in-cyprus/ 0
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Cyprus, Tax, Tax Planning

Ireland: Mandatory disclosure and exchange of cross-border tax arrangements published

maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Enactment-of-the-EU-Mandatory-Disclosure-of-Cross-Border-Arrangements-Directive-DAC6ion.icaew.com/taxfaculty/b/weblog/posts/dac-6-regulations-may-affect-standard-cross-border-transactions-toowww.gov.ie/en/press-release/f9fe0-minister-donohoe-publishes-update-to-irelands-corporation-tax-roadmap/www.gov.ie/en/publication/678e5-irelands-corporation-tax-roadmap-january-2021-update/assets.gov.ie/93510/b0789128-a257-4401-882a-756ee917e3a3.pdf 0
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Ireland, Tax, Tax Planning, Tax Reporting France, Tax, Tax Planning, Tax Reporting

Germany: Draft proposal on mandatory disclosure rules for cross-border tax arrangements published

mnetax.com/germany-publishes-revised-tax-law-requiring-disclosure-of-cross-border-transactions-making-35974 www.taxathand.com/article/12287/Germany/2019/Government-publishes-first-draft-of-DAC-6-implementation-law Update:www.dentons.com/en/insights/articles/2020/november/18/germany-implements-the-6th-anti-money-laundering-directivewww.lydian.be/en/news/unternehmensrestrukturierung-dac6-meldepflicht-abwesenheit-eines-steuermotivswww.beiten-burkhardt.com/en/blogs/stn/das-bundesfinanzministerium-bmf-veroeffentlicht-das-lange-erwartete-schreiben-zur-anwendung 0
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Germany, Tax, Tax Planning Italy, Tax, Trusts

France: Overview of the finance bill 2020

www.taxathand.com/article/12284/France/2019/2020-finance-bill-contains-measures-on-corporate-tax-rate-reduction www.osborneclarke.com/insights/panorama-des-principales-mesures-du-projet-de-loi-de-finances-pour-2020/ www.economie.gouv.fr/particuliers/projet-loi-finances-plf-plfss-2020-mesures 0
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France, Tax

Ireland: Central Bank of publishes Anti-Money Laundering Guidelines

www.mccannfitzgerald.com/knowledge/financial-services-regulation/central-bank-of-ireland-publishes-anti-money-laundering-guidelines www.dilloneustace.com/publications/central-bank-publishes-aml-guidelines www.algoodbody.com/insights-publications/central-bank-launches-new-aml-ctf-guidelines-for-the-financial-sector www.matheson.com/insights/detail/aml-whats-changed-whats-proposed 0
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Ireland, Money Laundring Banking, Poland Corporate Taxation, European Union, Tax Funds, Investment Funds, Italy, Real Estate, Tax