Click to access 2019_staff_working_document_evaluation_on_dac_summary_en.pdf ec.europa.eu/taxation_customs/news/eu-tax-transparency-tools-prove-effective-fight-against-tax-evasion-and-tax-avoidance_en Click to access 2019_staff_working_document_evaluation_on_dac.pdf 0
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December 10, 2019 webmaster
European Union, Tax, Transparency
www.cliffordchance.com/briefings/2019/09/mandatory_declarationandregistrationo.html 0
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December 10, 2019 webmaster
Ownership, Poland, Transparency
www.cms-lawnow.com/ealerts/2019/09/uncollected-coupon-bonds-and-share-receivables-will-no-longer-be-transferred-to-treasury 0
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December 9, 2019 webmaster
Banking, Turkey
pestalozzilaw.com/en/news/legal-insights/can-swiss-companies-continue-pay-tax-free-dividends/ 0
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December 9, 2019 webmaster
Corporate Taxation, Switzerland, Tax
www.loyensloeff.com/be/en/our-people/equity-tokens-and-shares-similar-but-not-quite-so-n16762/ 0
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December 6, 2019 webmaster
Crypto Currencies, Luxembourg
www.whitecase.com/publications/alert/libor-and-transition-sonia-compounding-problem www.slaughterandmay.com/media/2537546/transforming-interest-rate-benchmarks.pdf mcmillan.ca/The-Phase-Out-of-LIBOR-A-Primerbit.ly/2msYZ8DUpdate:www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
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December 5, 2019 webmaster
Banking, Financing, UK
consulegis.com/resources/news-articles/91-droit-daccs-aux-dossiers-de-la-banque-sous-le-rgime-de-lrgpd 0
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December 5, 2019 webmaster
Belgium, Transparency
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html Update:www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utmbuckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1 0
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December 5, 2019 webmaster
Sanctions, UK, US
www.noerr.com/en/newsroom/news/russia-changes-to-currency-control-regulations 0
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December 4, 2019 webmaster
Foreign Exchange, Russia
blog.vischer.com/en/information-rights-in-administrative-assistance-proceedings-in-tax-matters 0
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December 4, 2019 webmaster
Information Exchange, Switzerland, Tax, Transparency
