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Argentina, Corporate Law, Corporate Taxation, Tax Reporting, Transparency, Trusts

UK: Crown Dependencies reconsider Access to Registers of Beneficial Ownership of Companies

www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) Update:www.gov.gg/Crown-Dependencies-increase-accessibility-beneficial-ownershipcaymanfinance.ky/2023/11/27/cayman-islands-enhances-and-consolidates-beneficial-ownership-legislation/www.jerseyfsc.org/news-and-events/crown-dependencies-publish-commitment-on-access-to-beneficial-ownership-information/www.gov.je/News/2023/Pages/JointCommitmentByGuernseyTheIsleOfManAndJerseyRegistersOfBeneficialOwnershipOfCompanies.aspx 0
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Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela

US: FinCEN issues Notice of proposed Rulemaking on Access to Beneficial Owner Information

www.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.vorys.com/publication-fincen-issues-notice-of-proposed-rulemaking-for-accessing-and-safeguarding-beneficial-ownership-informationwww.omm.com/resources/alerts-and-publications/alerts/takeaways-from-the-second-proposed-rule/www.taftlaw.com/news-events/law-bulletins/fincen-issues-proposed-regulation-governing-financial-institution-access-to-beneficial-ownership-informationwww.hklaw.com/en/insights/publications/2022/12/fincen-releases-proposed-regulations-for-accessing-safeguardingwww.mayerbrown.com/en/perspectives-events/publications/2022/12/fincen-issues-its-proposed-rule-about-accessing-beneficial-ownership-informationwww.steptoeinternationalcomplianceblog.com/2023/01/proposed-rule-lays-out-who-will-have-access-to-new-corporate-beneficial-ownership-information/#page=1www.fincen.gov/news/news-releases/fincen-issues-notice-proposed-rulemaking-regarding-access-beneficial-ownershipinfo.dechert.com/10/17336/january-2023/fincen-corporate-transparency-notice-of-proposed-rulemaking–access-to-beneficial-ownership-information-and-fincen-identifiers.asp?sid=6736510e-207e-4e66-bac8-80a3fe2969cfwww.morganlewis.com/pubs/2023/01/fincen-proposes-new-rule-on-beneficial-ownership-information-access-and-safeguards-for-corporate-transparency-act Update:www.friedfrank.com/news-and-insights/fincen-releases-beneficial-ownership-information-report-and-fincen-identifier-application-for-public-comment-10921?www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfwww.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfwww.proskauer.com/alert/shining-light-on-the-corporate-transparency-act-fincens-rules-for-beneficial-ownership-reportingwww.fincen.gov/beneficial-ownership-information-reportingwww.dwt.com/blogs/financial-services-law-advisor/2023/01/fincen-beneficial-ownership-access-ctabuckleyfirm.com/blog/2023-01-20/fincen-solicits-feedback-beneficial-ownership-reporting-requirements#page=1www.gtlaw.com/en/insights/2023/1/fincen-proposes-rule-on-access-to-beneficial-ownership-informationwww.fincen.gov/beneficial-ownership-information-reportingwww.step.org/system/files/media/files/2023-03/STEP_USA_Corporate_Transparency_Act_Guidance_Update.pdfwww.fincen.gov/news/news-releases/fincen-issues-initial-beneficial-ownership-information-reporting-guidancewww.fincen.gov/boi-faqswww.fincen.gov/sites/default/files/shared/BOI_Reporting_Filing_Dates-Published03.24.23_508C.pdfwww.fincen.gov/sites/default/files/shared/BOI_Reporting_Key_Questions_Published_508C.pdfComplying with FinCEN’s Beneficial Ownership Reporting Rules Under the Corporate Transparency Act | HUB | K&L Gates (klgates.com)www.daypitney.com/insights/publications/2023/07/epu2-the-corporate-transparency-act-new-reporting-requirements/Private Client Perspectives: Practical Considerations for Completion of Filings Required by the U.S. | WithersworldwideNew Reporting Mandates – Who’s the Beneficial Owner, and Who Should Know It – Pearl CohenThe...
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Ownership, Regulatory, Transparency, US

Brazil: Double Tax Treaty signed with the UK

tax.weil.com/insights/uk-brazil-double-tax-treaty-analysis/insightplus.bakermckenzie.com/bm/tax/brazil-and-the-united-kingdom-sign-double-taxation-agreementwww.gov.uk/government/publications/brazil-tax-treatieswww.europeantax.blog/post/102i2q4/new-double-taxation-agreement-between-the-uk-and-brazil#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap2IbpNQy1vh17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2022/12/13/https-insightplus-bakermckenzie-com-bm-tax-brazil-and-united-kingdom-new-double-tax-treaty-a-welcome-development_12072022/#page=1www.dlapiper.com/en-de/insights/publications/2023/01/brazil-and-uk-sign-tax-treatywww.latamlawblog.com/2023/03/brazil-and-uk-sign-tax-treaty/ 0
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Brazil, Double Tax Treaty, Tax, Tax Planning, Transparency, UK

EU: DAC8 to extend Tax-Ruling Disclosure to High Net-worth Individuals

ec.europa.eu/commission/presscorner/detail/en/IP_22_7513ec.europa.eu/commission/presscorner/api/files/document/print/en/qanda_22_7517/QANDA_22_7517_EN.pdfec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12632-Strengthening-existing-rules-and-expanding-exchange-of-information-framework-in-the-field-of-taxation-DAC8-Consultationwww.plmj.com/en/knowledge/legal-insights/DAC-8-Crypto-assets-and-digital-currency/32456/www.arendt.com/jcms/p_115239/en/new-proposal-to-amend-eu-directive-on-administrative-cooperation-in-the-field-of-taxation-dac-8www.consilium.europa.eu/en/press/press-releases/2023/05/16/cooperation-between-national-taxation-authorities-council-puts-the-spotlight-on-crypto-assets-and-the-wealthiest-individuals/www.linkedin.com/pulse/protecting-privacy-time-tax-transparency-michael-parets/www.consilium.europa.eu/en/press/press-releases/2023/05/16/anti-money-laundering-council-adopts-rules-which-will-make-crypto-asset-transfers-traceable/www.atoz.lu/media/atoz-alert-Ecofin-Council-reaches-agreement-DAC8taxation-customs.ec.europa.eu/news/new-tax-transparency-rules-will-help-member-states-shine-light-crypto-asset-sector-2023-05-16_eneur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52022PC0707data.consilium.europa.eu/doc/document/ST-8730-2023-INIT/en/pdfblogs.pwc.de/de/german-tax-and-legal-news/article/237349/council-of-the-eu-spotlight-on-crypto-assets-and-the-wealthiest-individuals/ec.europa.eu/commission/presscorner/detail/en/qanda_22_7517 Update:www.consilium.europa.eu/en/press/press-releases/2023/05/16/cooperation-between-national-taxation-authorities-council-puts-the-spotlight-on-crypto-assets-and-the-wealthiest-individuals/www.consilium.europa.eu/en/press/press-releases/2023/05/16/anti-money-laundering-council-adopts-rules-which-will-make-crypto-asset-transfers-traceable/www.atoz.lu/media/atoz-alert-Ecofin-Council-reaches-agreement-DAC8taxation-customs.ec.europa.eu/news/new-tax-transparency-rules-will-help-member-states-shine-light-crypto-asset-sector-2023-05-16_eneur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52022PC0707data.consilium.europa.eu/doc/document/ST-8730-2023-INIT/en/pdfblogs.pwc.de/de/german-tax-and-legal-news/article/237349/council-of-the-eu-spotlight-on-crypto-assets-and-the-wealthiest-individuals/ec.europa.eu/commission/presscorner/detail/en/qanda_22_7517www.consilium.europa.eu/en/press/press-releases/2023/05/16/digital-finance-council-adopts-new-rules-on-markets-in-crypto-assets-mica/DAC8 brings compliance burden to EU cryptoasset companies | DLA PiperCrypto-assets: exchange of information through DAC8 – Bird & Bird (twobirds.com)DAC8 – New reporting obligations on crypto-assets and cross-border rulings to high-net-worth individuals (kinanis.com)DAC8: reporting requirements for crypto and digital asset service providers in the EU |...
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European Union, Tax, Tax Reporting, Transparency Ownership, Regulatory, Transparency, UK

EU: CJEU holds DAC6 Disclosure Provisions breach Right to Legal Professional Privilege

blogs.pwc.de/de/german-tax-and-legal-news/article/234919/ecj-reporting-and-notification-obligations-of-lawyers-as-intermediaries/curia.europa.eu/jcms/upload/docs/application/pdf/2022-12/cp220198en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=269982&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=86580www.thor.ca/blog/2022/12/eu-court-of-justice-invalidates-mandatory-reporting-obligation-imposed-on-lawyers-under-dac6-similar-to-canadas-proposed-notifiable-transaction-regime/www.plmj.com/en/knowledge/informative-notes/Obligation-to-notify-intermediaries-violates-the-EU-Charter-of-Fundamental-Rights/32457/ganado.com/insights/publications/the-cjeu-affords-protection-to-the-doctrine-of-legal-professional-privilege-within-the-context-of-dac6/filipandcompany.com/cjeu-c-694-20-dac6-v-legal-professional-privilege/ Update:whpartners.eu/news/commissioner-for-revenue-amends-dac-6-guidelines-following-cjeu-ruling-that-dac-6-obligations-violate-lawyer-client-confidentialitytaxadviserseurope.org/project/cfes-tax-top-5-4-march-2024/eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:62022CC0623 See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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European Union, Litigation, Tax, Transparency European Union, Ownership, Transparency

EU: CEJU rules public Access to Company Ownership Registers to be restricted

curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=268842&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=2036466www.mishcon.com/news/european-court-of-justice-strikes-down-public-registers-of-beneficial-ownershipwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/EU-courts-orders-UBO-register-to-be-closed-to-the-publicwww.withersworldwide.com/en-gb/insight/court-of-justice-of-the-european-union-rules-anti-money-laundering-directive-provision-invalidwww.careyolsen.com/briefings/ecj-rules-information-held-beneficial-ownership-registers-should-not-be-publicly 0
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European Union, Litigation, Ownership, Transparency