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US: IRS revises EIN application process, increasing burden on Non-U.S. Taxpayers

www.daypitney.com/insights/publications/2019/03/29-irs-revises-ein-application-process-increasingwww.dentons.com/en/insights/alerts/2019/march/29/irs-seeks-to-make-ein-application-process-more-secure-but-may-impact-foreign-taxpayerstrustbclp.com/irs-revises-ein-application-policy-now-requires-an-individual-to-be-listed-as-the-responsible-party/www.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.htmlwww.irs.gov/newsroom/irs-revises-ein-application-process-seeks-to-enhance-securitySee also:nossaman.com/New-IRS-Policy-on-Employer-Identification-Numbers-Could-Seriously-Delay-Entity-Formationswww.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.html www.jdsupra.com/legalnews/irs-change-in-application-requirements-30132/ www.jdsupra.com/legalnews/clearing-the-confusion-irs-increased-63261/ 0
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Tax, Tax Reporting, US Spain, Tax, Tax Planning

EU: Blacklist of ‘uncooperative’ jurisdictions expanded

www.twobirds.com/en/news/articles/2019/france/fiscalite-internationale-liste-noire-de-l-uewww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/eu-updates-non-cooperative-jurisdictions www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listwww.asterslaw.com/press_center/legal_alerts/investors_to_face_new_restrictions_as_eu_steps_up_antimoney_laundering_efforts/europa.eu/rapid/press-release_IP-19-1606_en.htm www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listUpdate:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf 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=1 0
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European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency

Canada: Improving tax compliance and new risks for tax professionals

www.thor.ca/blog/2019/03/budget-2019-intensifying-the-fight-against-tax-evasion-and-new-risks-for-tax-professionals/www.tax-news.com/news/Canadas_2019_Budget_Focuses_On_Real_Estate_Tax_Compliance____97054.htmlwww.budget.gc.ca/2019/docs/plan/chap-04-en.html#strengthening-canadas-anti-money-laundering-and-anti-terrorist-financing-amlatf-regimeSee also:www.iwpx.net/2019/04/04/canada-2019-federal-budget-edition/ 0
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Canada, Tax

Luxembourg: Tax Reform for 2019

www.ogier.com/publications/luxembourg-tax-reform-for-2019-part-iiwww.cliffordchance.com/briefings/2019/05/luxembourg_2019_budgetlaw.htmlwww.bakermckenzie.com/en/insight/publications/2019/03/luxembourg-new-corporate-taxwww.arendt.com/jcms/p_31199/en/luxembourg-2019-budget-law-introducing-new-tax-measures-passed www.ogier.com/publications/luxembourgs-2019-finance-bill-key-tax-considerations www.intertrustgroup.com/news-and-insights/insight-news/2019/luxembourg-budget-law-2019 0
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Luxembourg, Tax Residency, Switzerland, Tax, Tax Planning

US: FATCA – sponsored entities and trustees must re-examine compliance rules

www.ey.com/gl/en/services/tax/international-tax/alert–us-irs-and-treasury-issue-final-fatca-regulations-on-compliance-and-verification-requirements-for-sponsored-entities—trustees-of-trustee-documented-trusts-and-compliance-fiswww.bakermckenzie.com/en/insight/publications/2019/04/regulations-address-fatca-verificationwww.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal#FATCA%20Certifications%20Q20 0
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Tax, Tax Reporting, US

Portugal: Golden Visa Program expanded to offer Green Visas

www.investmentimmigration.com/portugal-expands-golden-visa-program-to-offer-green-visas/citizenshipshop.com/new-green-visa-option-for-golden-visa/www.schengenvisainfo.com/news/portugal-not-only-refuses-to-abolish-the-golden-visa-scheme-but-also-expands-it-with-green-visas/ Update:www.reuters.com/markets/europe/portugal-ends-golden-visas-curtails-airbnb-rentals-address-housing-crisis-2023-02-16/home-affairs.ec.europa.eu/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en$www.macedovitorino.com/xms/files/2023/20230529-Living_in_Portugal.pdfwww.dixcart.com/new-portuguese-golden-visa-legislation-voted-in/Potential Termination of Non-Habitual Residence Regime in Portugal in 2024 – law firm Asters (asterslaw.com)www.theportugalnews.com/news/2023-10-06/end-of-non-habitual-resident-tax-breaks-concerning/82062www.asterslaw.com/press_center/legal_alerts/potential_termination_of_nonhabitual_residence_regime_in_portugal_in_2024/Informative_Note_-_Latest_Potential_Changes_on_the_Non_Habitual_Resident_10.10.2023.pdf (mdme.com)The end of the Portuguese NHR Regime? (cms-lawnow.com)www.dixcart.com/portugal-non-habitual-resident-regime-update/www.mdme.com/pt/conhecimento/the-old-and-the-new-nhr-tax-framework-for-relocation-to-portugal/22168/ 0
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Portugal, Residency, Tax, Tax Planning

US: Wealth Planning if you win the Lottery

www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-feeling-lucky-our-six-tips-on-what-to-do-if-you-win-the-lottery/www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-feeling-lucky-our-six-tips-on-what-to-do-if-you-win-the-lottery-part-2/www.gmlaw.com/news/six-tips-on-what-to-do-if-you-win-mega-millions/www.gmlaw.com/news/boo-youre-a-billionaire-scariest-issues-you-might-encounter-if-you-win-the-lotto/ See also:www.cgw.com.au/publication/i-won-the-lotto-and-its-mine-mine-mine-mine-mine-or-is-it/ 0
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Estate Planning, Tax, Tax Planning, US Litigation, Tax, UK