tinyurl.com/2er93zay 0
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November 4, 2022 webmaster
Banking, ESG Investments, Malta, Regulatory
brodies.com/insights/banking-and-finance/moveable-transactions-five-things-you-need-to-know-about-bank-account-security/Dentons – Moveable Transactions (Scotland) Act 2023 – a revolution in Scots law Update:Dentons – Moving closer to implementation 0
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November 4, 2022 webmaster
Banking, Regulatory, UK
www.mhc.ie/latest/insights/mica-can-ireland-get-it-rightwww.williamfry.com/knowledge/central-bank-remarks-on-the-forthcoming-implementation-of-mica/Regulation of crypto-assets becomes law | Dillon EustaceMiCA: Consultation Opened on National Discretions (mccannfitzgerald.com)www.mccannfitzgerald.com/knowledge/financial-services-regulation/virtual-asset-regulation-in-ireland See also:www.dilloneustace.com/legal-updates/new-client-asset-requirements-to-enter-into-forceIreland as a Location for Virtual Asset Service Providers 2023 (mccannfitzgerald.com) 0
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November 3, 2022 webmaster
Crypto Currencies, Ireland, Regulatory
tinyurl.com/22hh4p5s 0
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November 3, 2022 webmaster
Crypto Currencies, Tax, UK
www.ogier.com/publications/the-interest-free-loan-a-financial-instrument-prone-to-recharacterisation-by-the-luxembourg-judge Update:www.loyensloeff.com/insights/news–events/news/luxembourg-confirms-debt-treatment-of-interest-free-loan/www.engage.hoganlovells.com/knowledgeservices/news/useful-luxembourg-court-case-on-interest-free-loans 0
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November 2, 2022 webmaster
Litigation, Luxembourg, Regulatory, Tax, Tax Planning
www.seddons.co.uk/our-thinking/case-mistaken-trustTaking risks and tax avoidance – Bhaur v Equity First Trustees (Nevis) Ltd [2023] EWCA Civ 534 – Wilberforce See also:bit.ly/3CmBLo1www.macfarlanes.com/what-we-think/in-depth/2022/setting-aside-appointments-on-the-grounds-of-mistake-another-brick-in-the-wall/Bhaur v Equity First Trustees: a taxing mistake? – Macfarlanes 0
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November 1, 2022 webmaster
Guernsey, Litigation, Regulatory, Tax, Tax Planning, Trusts, UK
www.seddons.co.uk/our-thinking/lies-damned-lies-and-wills-part-ii 0
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October 31, 2022 webmaster
Litigation, UK, Wills
www.vischer.com/en/knowledge/blog/new-corporate-law-relevant-changes-from-a-tax-perspective-no-14-39742/#page=1www.swlegal.com/en/insights/newsletter-detail/tax-implications-of-the-corporate-law-reform/ 0
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October 31, 2022 webmaster
Corporate Law, Corporate Taxation, Switzerland
www.burges-salmon.com/news-and-insight/legal-updates/private-client/property-letting—over-egging-an-iht-business-property-relief-claimwww.boodlehatfield.com/articles/investing-in-land-the-latest-bpr-case/ 0
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October 31, 2022 webmaster
Litigation, Tax, Tax Planning, UK
www.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/data.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfsites-arendt.vuturevx.com/177/3328/october-2022/2022.10.06—nf—eu-black-list—extwebs.asp Update:Dentons – New jurisdictions added to and removed from the EU BlacklistTax Update: New additions Oct 2023 – EU list of non-cooperative jurisdictions for tax purposes (kinanis.com)Member States Update EU list of Non-Cooperative Tax Jurisdictions – Weil Tax BLOG 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=1www.dlapiper.com/en/insights/publications/2024/03/hong-kong-removed-from-the-eus-watchlist-of-noncooperative-jurisdictions-for-tax-purposes 0
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October 28, 2022 webmaster
Bahamas, European Union, Tax