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Posts taggedEuropean Union (Page 16)
www.maisto.it/en/newsletter/eu-tax-alert–126.htmlThe CJEU: The Finnish tax exemption criteria for investment funds is contrary to the free movement of capital (wts.com) Update:www.twobirds.com/en/insights/2023/finland/ulkomaisten-sijoitusrahastojen-verotus 0
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July 30, 2021 webmaster
European Union, Finland, Funds, Investment Funds, Litigation, Tax
www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2021/brexit-and-withholding-taxes/ See also:insights.ropesgray.com/post/102hwin/what-does-wht-mean#page=1 0
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July 27, 2021 webmaster
European Union, Tax, Tax Planning, UK
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=1www.gibraltarlaw.com/insights/gibraltar-spanish-tax-treaty/ 0
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June 24, 2021 webmaster
Double Tax Treaty, European Union, Gibraltar, Information Exchange, Residency, Spain, Tax Information Exchange Agreement
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 Update:www.consilium.europa.eu/en/press/press-releases/2023/03/29/council-adopts-negotiating-mandate-on-eu-law-on-criminal-finances/data.consilium.europa.eu/doc/document/ST-7901-2023-INIT/en/pdf 0
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June 17, 2021 webmaster
European Union, Money Laundring, Tax
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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June 9, 2021 webmaster
Corporate Taxation, European Union, Tax
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_atadUpdate:www.advant-beiten.com/en/blogs/stn/atad-umsetzungsgesetz-aenderungen-bei-der-hinzurechnugsbesterung 0
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June 7, 2021 webmaster
European Union, Germany, Tax, Tax Planning
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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June 2, 2021 webmaster
European Union, Funds, Investment Funds, Regulatory
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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June 1, 2021 webmaster
Banking, European Union, Litigation
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/ Update:www.dilloneustace.com/legal-updates/eba-publishes-draft-guidelines-on-role-of-aml-cft-compliance-officersengagepremium.hoganlovells.com/resources/blockchain/insight/proposed-eu-aml-cft-regulation-cryptoassets-are-key-focus-of-econ-libe-committees-adopted-position 0
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May 14, 2021 webmaster
European Union, Money Laundring, Regulatory
www.skadden.com/insights/publications/2021/02/insights-special-edition-brexit/offsetting-the-loss-of-passporting-rights 0
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May 10, 2021 webmaster
Banking, European Union, Regulatory, Tax, UK
