UK: Agent was careless notwithstanding white Space Disclosure
www.rpc.co.uk/perspectives/tax-take/agent-was-careless-notwithstanding-white-space-disclosure/#page=1 0
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Poland: Draft ATAD3 Directive – Further Restrictions on the Use of artificial Tax Structures
www.engage.hoganlovells.com/knowledgeservices/insights/draft-atad3-directive-further-restrictions-on-the-use-of-artificial-tax-structures 0
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Jersey: The new Failure to prevent Money Laundering Offence – what are Businesses required to do?
www.ogier.com/publications/jerseys-new-failure-to-prevent-money-laundering-offence-what-are-businesses-required-to-do Update:www.jerseyfsc.org/news-and-events/update-exemptions-and-the-transitional-period-private-trust-companies-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/exemptions-registration-update/www.jerseyfsc.org/media/6448/guidelines-on-interpretation-of-article-36.pdfwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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UK: What are the Powers of the Financial Conduct Authority (FCA)?
bit.ly/3A9mYvx See also:So, you’re FCA-authorised – what happens next? The FCA’s Early and High Growth Oversight Scheme | RQC Group 0
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Hungary: KATA small-Business Tax Changes making many ineligible
www.cms-lawnow.com/ealerts/2022/07/hungary-reshapes-kata-small-business-tax-making-many-ineligible?cc_lang=en 0
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Netherlands: Supreme Court provides Guidance on Interest Deduction Limitation Rules in Private Equity Structures
www.loyensloeff.com/insights/news–events/news/dutch-supreme-court-provides-guidance-on-interest-deduction-limitation-rules-in-private-equity-structures/ 0
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UK: Expansion of Norwich Pharmacal and Bankers Trust Jurisdiction against foreign non-Parties
www.macfarlanes.com/what-we-think/in-depth/2022/expansion-of-norwich-pharmacal-and-bankers-trust-jurisdiction-against-foreign-non-parties/www.taylorwessing.com/en/insights-and-events/insights/2022/07/dqr-new-gateway-for-serving-norwich-pharmacal-orderswww.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/ 0
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Spain: New Tax Reporting Obligations for virtual Currencies
www.osborneclarke.com/insights/spain-introduces-new-tax-reporting-obligations-virtual-currencies 0
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UK: Judge finds Businessman UK-resident despite five-year period spent in Gibraltar
bit.ly/3ArMf5u 0
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Ireland: CBI Administrative Sanctions – Themes of Relevance to (Re)insurers
www.williamfry.com/newsandinsights/publications-article/2022/07/22/cbi-administrative-sanctions-themes-of-relevance-to-(re)insurers See also:www.algoodbody.com/insights-publications/central-bank-of-ireland-administrative-sanctions-procedure-guidelines-publishedwww.arthurcox.com/knowledge/administrative-sanctions-procedure-feedback-statement-guidelines-published/ Update:www.algoodbody.com/files/uploads/news_insights_pub/CBI_ASP_Guidelines_Dec_2023.pdfwww.williamfry.com/knowledge/administrative-sanctions-procedure-guidelines-now-in-force/ 0
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