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Luxembourg: Press investigates role of Luxembourg in tax planning

taxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-8-february-2021/gouvernement.lu/en/dossiers/2021/openlux.htmlwww.mishcon.com/news/filippo-noseda-featured-in-luxembourg-news-on-register-of-beneficial-ownershipwww.lemonde.fr/les-decodeurs/article/2021/02/08/openlux-the-secrets-of-luxembourg-a-tax-haven-at-the-heart-of-europe_6069140_4355770.html 0
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Information Exchange, Luxembourg, Transparency Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency

EU: CJEU rules on tax information requests

news.cms-fl.com/rv/ff006ba0444865398bda74333a40885d8e713ac5?utmtaxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-26-october-2020/whpartners.eu/news/luxembourg-v-b-and-others-striking-the-right-balance-new-landmark-case-on-human-rights-and-tax-law-within-eu-legal-frameworkcuria.europa.eu/juris/liste.jsf?language=en&jur=C%2CT%2CF&num=C-245/19&parties=&dates=error&docnodecision=docnodecision&allcommjo=allcommjo&affint=affint&affclose=affclose&alldocrec=alldocrec&docdecision=docdecision&docor=docor&docav=docav&docsom=docsom&docinf=docinf&alldocnorec=alldocnorec&docnoor=docnoor&docppoag=docppoag&radtypeord=on&newform=newform&docj=docj&docop=docop&docnoj=docnoj&typeord=ALL&domaine=&mots=&resmax=100&Submit=Rechercheramc.law/tax-exchange-information-eu-law-rights/www.europeantax.blog/post/102gk4g/how-brexit-might-limit-challenges-to-hmrc-decisionswww.expansion.com/blogs/garrigues/2020/11/17/intercambio-de-informacion-tributaria-y.htmlinsightplus.bakermckenzie.com/bm/tax/europe-tax-information-requests-and-taxpayers-right-for-legal-remedyglobalcompliancenews.com/europe-tax-information-requests-and-taxpayers-right-for-legal-remedy-07122020/?utm 0
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European Union, Information Exchange, Luxembourg, Tax Information Exchange Agreement, Uncategorized

Spain: EU Directive on Tax Intermediaries (DAC6) transposed

www.garrigues.com/en_GB/new/dac-6-spain-transposes-directive-tax-intermediariesSee also:fiscalidadforal.garrigues.com/bizkaia-aprueba-el-desarrollo-reglamentario-de-la-dac-6/#page=1fiscalidadforal.garrigues.com/dac-6-bizkaia-ampliara-los-plazos-de-presentacion-del-primer-semestre-de-2021/#page=1fiscalidadforal.garrigues.com/desarrollo-reglamentario-de-la-dac-6-turno-para-gipuzkoa/#page=1www.dlapiper.com/en/us/insights/publications/2021/04/global-tax-alert-starting-shot-for-dac6-reporting-obligations-in-spain/www.garrigues.com/es_ES/noticia/dac-6-navarra-aprueba-modelos-declaracionUpdate:www.ey.com/en_gl/tax-alerts/spanish-government-publishes-mdr-regulationswww.garrigues.com/es_ES/noticia/dac-6-aprueba-reglamento-completa-transposicion-directiva-espanawww.garrigues.com/en_GB/new/dac-6-official-reporting-forms-and-forms-communications-between-private-parties-have-beenwww.garrigues.com/en_GB/new/dac-6-regulations-completing-transposition-directive-spain-have-been-publishedfiscalidadforal.garrigues.com/dac-6-comienza-la-cuenta-atras-bizkaia-aprueba-los-modelos-de-declaracion/#page=1www.garrigues.com/es_ES/noticia/dac-6-vizcaya-guipuzcoa-aprueban-modelos-declaracionwww.garrigues.com/es_ES/noticia/dac-6-alava-aprueba-modelos-declaracionwww.expansion.com/blogs/garrigues/2023/03/28/la-adoslescencia-de-la-dac6-en-espana.html#page=1 0
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European Union, Information Exchange, Spain, Tax Information Exchange Agreement, Transparency Information Exchange, Switzerland, Tax Information Exchange Agreement, US Information Exchange, Real Estate, Switzerland, Tax Information Exchange Agreement Information Exchange, Isle of Man, Tax Information Exchange Agreement Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Tax Reporting Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency

UK: Major changes to the trust register – impact for Trustees

blog.macfarlanes.com/post/102gbp9/5mld-and-trust-registration-service-impact-on-offshore-trustees filipandcompany.com/back-to-the-future-key-changes-in-the-anti-money-laundering-and-terrorist-financing-legislation/ www.wilberforce.co.uk/time-to-act-the-uk-trust-register-and-the-fifth-money-laundering-directive/bit.ly/3royFs7 www.boodlehatfield.com/articles/wider-trust-register-now-open/byrnewallace.com/news-and-recent-work/publications/trust-issues-23-october-2021-deadline-for-filing-beneficial-ownership-information-of-trusts-with-central-register.htmlhsfnotes.com/realestatedevelopment/2021/11/26/trusts-in-your-uk-property-ownership-structure-remember-to-register-with-the-uk-trust-registration-service/#page=1TRS – Don’t simply take it on trust (penningtonslaw.com) See also:bit.ly/3ee5a6kbit.ly/2CatYOwwww.weightmans.com/insights/new-registration-and-record-keeping-requirements-for-express-trust-arrangements-arising-in-corporate-transactions/www.osborneclarke.com/insights/jersey-property-unit-trusts-may-now-need-be-hmrcs-trust-register Update:www.osborneclarke.com/insights/trust-registration-service-extension-non-tax-paying-trusts/www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewww.boodlehatfield.com/articles/uk-trust-register-easy-as-a-b-c/wedlakebell.com/privacy-and-property-recent-legal-developments-increase-the-transparency-of-non-uk-trusts-and-structures-holding-interests-in-uk-property/www.birkettlong.co.uk/site/blog/wills-trusts-probate/trust-registration-service-have-you-registered-your-trust-yetwww.cms-lawnow.com/ealerts/2022/08/upcoming-deadline-for-registering-non-taxable-trusts-on-hmrcs-trust-registration-service?cc_lang=enanthonygold.co.uk/latest/blog/changes-to-hmrc-trust-registration-service/ridleyandhall.co.uk/changes-to-the-trust-register-what-does-this-mean-for-existing-trusts/www.boodlehatfield.com/articles/increased-transparency-trusts-and-overseas-entities/www.bclplaw.com/en-US/events-insights-news/jputs-may-now-need-to-be-registered-under-the-trust-registration-service.htmlwww.dlapiper.com/en-ar/insights/publications/2023/02/tax-alert-uk-trust-registration-scheme-what-does-it-mean-for-jputscms-lawnow.com/en/ealerts/2023/02/hmrc-update-guidance-on-whether-offshore-unit-trusts-are-required-to-register-on-the-trust-registration-servicewww.gov.uk/hmrc-internal-manuals/trust-registration-service-manual/trsm10030www.taylorwessing.com/en/insights-and-events/insights/2023/05/beneficial-ownership-registers-and-trusts-acquiring-uk-landwww.taylorwessing.com/en/insights-and-events/insights/2023/05/transparency—changes-impacting-trust-structures-and-requiring-additional-informationTRS – Don’t simply take it on trust (penningtonslaw.com) 0
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Information Exchange, Transparency, Trusts, UK