Luxembourg: Transparency in Luxembourg and the EU
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EU: Legislation On Third-Country Firms’ Applications for the Provision of Investment Services
eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2022&from=EN 0
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Portugal: Jersey removed from black list
www.jerseyfinance.je/news/jersey-is-removed-from-the-portuguese-black-list 0
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UK: Being Legally Divorced Does Not Mean The End Of Financial Claims
bit.ly/2g0PRU9 See also: www.kingsleynapley.co.uk/insights/blogs/family-law-blog/a-partial-victory-for-paying-spouses-but-maintenance-for-life-lives-on#page=1 blog.charlesrussellspeechlys.com/post/102gxxr/covid-effect-on-financial-claims-on-divorce Update: www.beswicks.com/financial-claims-after-divorce/ 0
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Luxembourg: New Mandatory System to File Suspicious Activity Reports
www.dentons.com/en/insights/alerts/2017/february/5/luxembourg-goaml-legal-alert?IsPdf=true 0
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Ukraine: Amendments to the Tax Code
www.dentons.com/en/insights/alerts/2017/january/12/kyiv-tax-newsletter 0
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Croatia: Tax Reform effective
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Russia: Complying with CFC rules
www.dentons.com/en/insights/alerts/2017/january/12/complying-with-legal-requirements-on-controlled-foreign-corporations See also: www.pkf-cyprus-nicosia.com.cy/according-to-the-russian-law-which-foreign-entities-cyprus-entities-might-not-be-considered-controlled-entities/#sthash.v0JoOExO.dpbs Click to access impact%20on%20the%20international%20legal%20market.pdf Click to access ru_law_on_taxation_eng.pdf 0
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UK: Passporting through Cyprus after Brexit
www.harneys.com/publications/articles/brexit-passporting-through-cyprus Bahamas 0
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UK: When Co-owners of Art Collections disagree
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