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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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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=1Update: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-published 0
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US: House passes Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act

buckleyfirm.com/blog/2020-12-10/house-passes-ndaa-significant-amlcft-provisions#page=1blog.macfarlanes.com/post/102glrw/united-states-to-pass-historic-anti-money-laundering-legislation-including-firstnews.usni.org/2020/12/11/senate-passes-fy-2021-ndaa-84-13-as-lawmakers-wait-to-see-if-president-makes-good-on-veto-threatdocs.house.gov/billsthisweek/20201207/CRPT-116hrpt617.pdfwww.cov.com/-/media/files/corporate/publications/2020/12/bsa-aml-reform-in-the-2021-ndaa-seven-things-to-know.pdfdodd-frank.com/2020/12/15/exceptions-to-beneficial-ownership-disclosure-of-private-companies-in-corporate-transparency-act/#page=1www.morganlewis.com/pubs/2020/12/corporate-transparency-act-how-will-it-affect-financial-institutionswww.venable.com/insights/publications/2020/12/congress-passes-corporate-transparency-actwww.k2integrity.com/en/knowledge/policy-alerts/national-defense-authorization-act-ndaa-2021-landmark-aml-reforms-pass-congresswww.shearman.com/perspectives/2020/12/biggest-overhaul-of-us-anti-money-laundering-lawswww.twrblog.com/2020/12/new-information-reporting-on-beneficial-owners-included-in-2021-ndaa/#page=1Update:www.buchalter.com/wp-content/uploads/2021/01/Congress-Makes-Sweeping-Changes-to-Money-Laundering-Enforcement-v2.pdfwww.cohengresser.com/app/uploads/2021/01/Pulling-Back-the-Curtain-Congress-Establishes-a-Beneficial-Ownership-Registry-for-U.S.-and-Foreign-Businesses.pdfjenner.com/system/assets/publications/20572/original/Congress_Passes_Anti-Money_Laundering_Legislation.pdf?1609797211www.buchalter.com/wp-content/uploads/2021/01/Congress-Makes-Sweeping-Changes-to-Money-Laundering-Enforcement-v3.pdfwww.friedfrank.com/siteFiles/Publications/FFITI2021NDAAAMLReform01052021.pdfknowledge.freshfields.com/en/Global/r/4379/us_national_defense_authorization_act_imposes_significantwww.withersworldwide.com/en-gb/insight/Corporate-transparency-and-beneficial-owners-The-US-Bank-Secrecy-Act-expanded-to-create-new-AML-requirementswww.ropesgray.com/en/newsroom/alerts/2020/12/Sweeping-Anti-Money-Laundering-Legislation-Requires-Registration-with-FinCENdodd-frank.com/2020/12/15/exceptions-to-beneficial-ownership-disclosure-of-private-companies-in-corporate-transparency-act/#page=1www.mwe.com/insights/congress-passes-the-corporate-transparency-act-with-veto-proof-majority/www.findknowdo.com/news/01/06/2021/congress-enacts-anti-money-laundering-act-2020?utmwww.skadden.com/insights/publications/2021/01/us-enacts-historic-legislationwww.srz.com/resources/passage-of-anti-money-laundering-act-of-2020-includes.htmlwww.findknowdo.com/news/01/06/2021/congress-enacts-anti-money-laundering-act-2020buckleyfirm.com/blog/2021-01-08/congress-overrides-veto-ndaa-significant-bsaaml-provisions#page=1www.dlapiper.com/en/us/insights/publications/2021/01/new-aml-act-is-a-game-changer/www.mofo.com/resources/insights/210112-anti-money-laundering-act.htmlwww.hklaw.com/en/insights/publications/2021/01/key-provisions-of-the-anti-money-laundering-act-of-2020www.cov.com/en/news-and-insights/insights/2021/01/new-us-aml-legislation-five-provisions-for-foreign-banks-to-watchwww.steptoeinternationalcomplianceblog.com/2021/01/ten-key-takeaways-from-the-ndaas-aml-reforms/#page=1www.cadwalader.com/resources/clients-friends-memos/the-anti-money-laundering-act-of-2020-new-challenges-for-financial-institutions-their-employees-and-customers-and-nearly-everyone-elsewww.withersworldwide.com/en-gb/insight/Corporate-transparency-and-beneficial-owners-The-US-Bank-Secrecy-Act-expanded-to-create-new-AML-requirementswww.ropesgray.com/en/newsroom/alerts/2020/12/Sweeping-Anti-Money-Laundering-Legislation-Requires-Registration-with-FinCENdodd-frank.com/2020/12/15/exceptions-to-beneficial-ownership-disclosure-of-private-companies-in-corporate-transparency-act/#page=1www.steptoeblockchainblog.com/2021/01/ten-key-takeaways-from-the-ndaas-aml-reforms/#page=1www.cmtradelaw.com/2021/01/congress-passes-the-anti-money-laundering-act-of-2020-significant-changes-to-the-bank-secrecy-act-ahead/#page=1www.gtlaw.com/en/insights/2021/1/the-anti-money-laundering-act-2020-congress-sweeping-aml-legislation-since-passage-usa-patriot-actwww.jonesday.com/en/insights/2021/01/major-us-antimoney-laundering-reforms-become-lawblog.freshfields.us/post/102gp3v/shifting-aml-compliance-stateside-does-the-ndaa-require-regulated-institutions-twww.osler.com/en/resources/cross-border/2021/there-s-a-new-sheriff-in-town-the-impact-of-the-biden-administration-on-cross-border-tax-planning-awww.mintz.com/insights-center/viewpoints/2161/2021-01-21-substantial-aml-reforms-enable-regulators-follow-moneywww.dwt.com/blogs/financial-services-law-advisor/2021/01/corporate-transparency-act-ownership-database www.findknowdo.com/news/11/05/2020/sec-enhances-whistleblower-program?utm www.whitecase.com/publications/alert/corporate-transparency-act-and-new-implications-us-special-purpose-vehiclesfrostbrowntodd.com/the-corporate-transparency-act-targeting-shell-companies-or-small-businesses/#page=1www.sidley.com/en/insights/newsupdates/2021/02/corporate-transparency-actinfo.dechert.com/10/15149/uploads/congress-enacts-significant-changes-to-the-u.s.-anti-money-laundering-regime—dechert-llp.pdfemergingthemes.bclplaw.com/bclp-emerging-themes-2021/a-clean-conscience/www.jdsupra.com/legalnews/the-corporate-transparency-act-initial-3483415/kozlaw.com/uploads/ReportingBeneficialOwners.pdfinsightplus.bakermckenzie.com/bm/financial-institutions_1/international-expanded-subpoena-power-for-us-enforcement-authorities-over-non-us-financial-institutionswww.rahmanravelli.co.uk/articles/the-united-states-anti-money-laundering-act-2020/www.k2integrity.com/en/knowledge/policy-alerts/new-us-laws-impacts-on-nonus-financial-institutionsUpdate:www.findknowdo.com/news/03/23/2021/fincen-director-describes-implementation-efforts-2020-aml-act?utmwww.findknowdo.com/news/04/02/2021/fincen-launches-regulatory-process-new-beneficial-ownership-reporting-requirement?utmwww.cov.com/en/news-and-insights/insights/2021/04/fincen-releases-advance-notice-of-proposed-rulemaking-on-beneficial-ownership-disclosure-requirementswww.fincen.gov/news/news-releases/fincen-launches-regulatory-process-new-beneficial-ownership-reportingbuckleyfirm.com/blog/2021-04-01/fincen-seeks-comments-beneficial-ownership-reporting#page=1www.friedfrank.com/siteFiles/Publications/FFTOCReCorporateTransparencyAct03092021.pdfwww.mintz.com/insights-center/viewpoints/2161/2021-04-05-fincen-notice-launches-regulatory-process-requiringwww.venable.com/insights/publications/2021/03/us-anti-money-laundering-laws-get-an-upgradearticles.jmbm.com/2021/04/07/fincen-seeks-comments-on-ownership-disclosure-requirements-in-new-federal-anti-money-laundering-law/ 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Switzerland: CRS

www.loyensloeff.com/media/477978/fob-pw-update-crs-part-i-loyens-loeff.pdf www.loyensloeff.com/media/478645/ch-crs-part-ii.pdf www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iii-n19978/ www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iv-n20195/ 0
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