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Belgium: Draft bill on UBO-register adopted in its entirety by parliament

bit.ly/2vZFTqc bit.ly/2uwCIs0 Update: www.whitecase.com/publications/alert/belgium-issues-new-law-anti-money-laundering-transposing-fourth-eu-directive-and www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/belgium/en/Global-anti-money-laundering-briefing www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information 0

August 7, 2017 webmaster Belgium, Transparency

EU: Preliminary Implementation of the UBO Register in the Member States

Click to access UBO%20Register%20May%2017.pdf 0

June 13, 2017 admin Belgium, European Union, France, Germany, Italy, Luxembourg, Netherlands, Spain, Transparency, UK

US: Updated list of Countries with Information Exchange on deposit interest to Non-Residents

home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0

April 12, 2017 webmaster Belgium, Colombia, Information Exchange, Portugal, Tax Information Exchange Agreement, US

Belgium: Repeal of controversial restrictions for unit-linked insurances

www.cms-lawnow.com/ealerts/2017/03/repeal-of-controversial-restrictions-for-unitlinked-insurances 0

April 5, 2017 webmaster Belgium, Regulatory

Belgium: Stock Exchange Tax Update and Impact on some Foreign Intermediaries

www2.deloitte.com/lu/en/pages/tax/articles/otn-belgian-stock-exchange-tax-update.html 0

January 17, 2017 webmaster Banking, Belgium, Luxembourg, Tax

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Belgium: Draft bill on UBO-register adopted in its entirety by parliament

EU: Preliminary Implementation of the UBO Register in the Member States

US: Updated list of Countries with Information Exchange on deposit interest to Non-Residents

Belgium: Repeal of controversial restrictions for unit-linked insurances

Belgium: Stock Exchange Tax Update and Impact on some Foreign Intermediaries

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