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www.charlesrussellspeechlys.com/en/news-and-insighs/insights/litigation–dispute-resolution/2020/too-much-information-a-significant-development-in-hmrc-powers/ www.europeantax.blog/post/102gcdd/loosening-up-access-to-informationwww.traverssmith.com/knowledge/knowledge-container/tax-disputes-update-government-publishes-draft-new-rules-expanding-hmrcs-information-powers/ www.taylorwessing.com/fr/insights-and-events/insights/2020/09/extending-hmrcs-information-gathering-powers-should-non-uk-trustees-be-concerned 0
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September 24, 2020 webmaster
Regulatory, Tax, Transparency, UK
cms.law/fr/mco/publication/tax-connect-flash-22-07-2020 0
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September 10, 2020 webmaster
Monaco, Tax, Tax Information Exchange Agreement, Transparency
www.dentons.com/en/insights/articles/2020/july/22/developments-enhancing-corporate-ownership-transparency-uk-overseas-territories-and-beyond See also:bit.ly/2OTHlpq 0
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September 7, 2020 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK
www.barlaw.co.il/client-updates/banks-required-to-share-information-about-clients-with-other-financial-bodies/ www.gornitzky.com/another-step-forward-for-the-financial-services-sector-in-israel-promoting-sharing-of-financial-information-to-increase-competition/ 0
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September 1, 2020 webmaster
Banking, Israel, Transparency
www.loyensloeff.com/en/en/news/news-articles/new-trusts-register-in-luxembourg-action-required-for-foreign-and-local-trustees-n19771/ See also:bit.ly/32p3dRq 0
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August 20, 2020 webmaster
Luxembourg, Ownership, Transparency, Trusts
www.hklaw.com/en/insights/publications/2020/07/panama-intercambiara-informacion-tributaria-con-colombia 0
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August 14, 2020 webmaster
Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency
www.riskscreen.com/kyc360/news/senators-look-to-add-shell-company-reporting-to-defense-bill/ 0
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August 3, 2020 webmaster
Corporate Governance, Ownership, Transparency, US
www.harneys.com/insights/registered-persons-exempt-from-beneficial-ownership-requirements/ www.ogier.com/publications/cayman-islands-funds-update-q1-2020 0
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July 21, 2020 webmaster
Cayman Islands, Ownership, Transparency
www.fredlaw.com/news__media/expiring-june-30-notice-of-changes-in-the-ownership-of-mexican-companies/ s-s.mx/en.v2017.s-s.mx/legal-updates/9505/legal-update-%e2%80%a2-notice-to-the-mexican-tax-authorities-of-new-shareholders 0
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July 15, 2020 webmaster
Corporate Law, Mexico, Ownership, Transparency
www.macfarlanes.com/what-we-think/in-depth/2020/major-changes-to-the-uk-trust-register-impact-for-trustees/ www.bclplaw.com/en-GB/insights/tbc-uk-trust-register-extension.html blog.macfarlanes.com/post/102gbp9/5mld-and-trust-registration-service-impact-on-offshore-trustees www.macfarlanes.com/what-we-think/in-depth/2020/uk-trust-register-final-rules-published/ filipandcompany.com/back-to-the-future-key-changes-in-the-anti-money-laundering-and-terrorist-financing-legislation/ See also:bit.ly/3ee5a6kbit.ly/2CatYOw 0
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July 7, 2020 webmaster
Information Exchange, Transparency, Trusts, UK
