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Luxembourg: Press investigates role of Luxembourg in tax planning

taxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-8-february-2021/gouvernement.lu/en/dossiers/2021/openlux.htmlwww.mishcon.com/news/filippo-noseda-featured-in-luxembourg-news-on-register-of-beneficial-ownershipwww.lemonde.fr/les-decodeurs/article/2021/02/08/openlux-the-secrets-of-luxembourg-a-tax-haven-at-the-heart-of-europe_6069140_4355770.html 0
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Information Exchange, Luxembourg, Transparency Argentina, Ownership, Tax Reporting, Transparency Argentina, Ownership, Transparency

EU: DAC7 on digital platform transparency approved

ec.europa.eu/taxation_customs/business/tax-cooperation-control/administrative-cooperation/enhanced-administrative-cooperation-field-direct-taxation_endata.consilium.europa.eu/doc/document/ST-13130-2020-REV-1/en/pdfinsightplus.bakermckenzie.com/bm/tax/the-netherlands-european-member-states-reach-consensus-on-reporting-obligation-for-digital-platform-dac7www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/EU-DAC7-digital-platforms-Belgium_100221www.loyensloeff.com/be/en/news/articles-and-newsflashes/dac7-approved-new-reporting-obligations-for-digital-platforms-n22111/www.arendt.com/jcms/p_69381/en/council-of-the-eu-adopts-dac7blogs.pwc.de/german-tax-and-legal-news/2021/03/27/eu-adopts-mandatory-exchange-of-information-for-digital-platform-operators/eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.104.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A104%3ATOCblogs.pwc.de/german-tax-and-legal-news/files/2021/03/PwC-EUDTG-Newsalert-25-March-2021-EU-adopts-mandatory-exchange-of-information-for-digital-platform-operators-DAC7.pdfwww.ey.com/en_gl/tax-alerts/eu-adopts-tax-transparency-rules-for-digital-platforms-dac7www.maisto.it/en/newsletter/eu-tax-alert–121.htmlwww.twobirds.com/en/news/articles/2021/italy/new-tax-transparency-rules-for-digital-platforms-introduced-by-dac-7www.matheson.com/insights/detail/eu-council-formally-adopts-dac7www.twobirds.com/en/news/articles/2021/belgium/belgium-dac7-reporting-obligations-for-digital-platform-operators 0
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Crypto Currencies, European Union, Money Laundring, Ownership, Regulatory, Transparency Luxembourg, Ownership, Transparency Colombia, Ownership, Transparency

New Zealand: New trust disclosures under way

fmlaw.co.nz/new-zealand-to-enact-updated-foreign-trust-disclosure-rules/taxpolicy.ird.govt.nz/news/2020/2020-12-02-introduction-taxation-income-tax-rate-other-amendments-bill#statementtaxpolicy.ird.govt.nz/news/2020/2020-12-02-introduction-taxation-income-tax-rate-other-amendments-bill#statementtaxpolicy.ird.govt.nz/publications/2020/2020-commentary-itroa-billwww.buddlefindlay.com/insights/the-trusts-act-2019-is-ignorance-bliss/Update:www.minterellison.co.nz/our-view/trusts-act-now-in-force 0
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New Zealand, Ownership, Transparency, Trusts Ownership, Transparency, US Bahrain, Ownership, Transparency Ownership, UAE