Finland: CJEU holds Taxation of collective Investment Fund’s Payments breached EU free movement rules
www.maisto.it/en/newsletter/eu-tax-alert–126.html 0
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Home » Posts taggedEuropean Union
UK: “Brexit” and Withholding Taxes
www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2021/brexit-and-withholding-taxes/ 0
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Gibraltar: Tax Treaty with Spain prohibits inbound Transfer of Fiscal Residency and Exchange of Information
www.gibraltar.gov.gi/new/sites/default/files/press/2019/Press%20Releases/Text%20of%20Tax%20Treaty%20in%20English.pdfwww.gibraltarlaw.com/insights/international-agreement-on-taxation-between-spain-and-the-united-kingdom-regarding-gibraltar/english.elpais.com/economy_and_business/2021-03-16/spain-to-take-gibraltar-off-tax-haven-list-after-treaty-enters-into-force.htmlwww.gibraltarlaw.com/insights/acuerdo-internacional-en-materia-de-fiscalidad-entre-espana-y-reino-unido-en-relacion-a-gibraltar/www.gibraltarlaw.com/insights/hassans-legal-podcasts-episode-1-uk-spain-tax-treaty-regarding-gibraltar/#page=1 0
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EU: Initiative on Cross-border investigations – Law Enforcement Access to interconnected Bank Account Registries
ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12935-Law-enforcement-access-to-the-interconnection-of-national-centralised-bank-account-registers-and-data-retrieval-systems 0
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EU: Court rules on deduction of interest that is at arm’s length
www.dentons.com/en/insights/alerts/2021/march/29/eu-court-rules-on-deduction-of-interest-that-is-at-arms-length 0
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Germany: Anti-Tax Avoidance Directive (ATAD Implementation Act) submitted
blogs.pwc.de/german-tax-and-legal-news/2021/03/24/government-draft-for-the-implementation-of-the-anti-tax-avoidance-directive-atad-implementation-act-submitted/knowledge.freshfields.com/en/Global/r/4455/lower_house_of_german_parliament_adopts_atad 0
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EU: Liquidity Risk Management a Key Focus of the Central Bank for Fund Management Companies
www.walkersglobal.com/index.php/publications/99-advisory/2454-liquidity-risk-management-a-key-focus-in-the-central-bank-s-letter-to-fmcs 0
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EU: CJEU Decision fixes new interplay between State Aid Rules and Bank Resolution
www.dlapiper.com/en/us/insights/publications/2021/03/new-interplay-between-state-aid-rules-and-bank-resolution-in-the-eu-the-tercas-case/ 0
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EU: EBA revised AML/CFT Guidelines
ganado.com/news/practice-news/new-aml-cft-risks-and-additional-sectoral-guidance-the-eba-revised-guidelines/www.rahmanravelli.co.uk/articles/the-eba-s-guidance-on-money-laundering-risk/ 0
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UK: Offsetting the Loss of Passporting Rights in Financial Services Regulation
www.skadden.com/insights/publications/2021/02/insights-special-edition-brexit/offsetting-the-loss-of-passporting-rights 0
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