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Posts taggedEuropean Union (Page 24)
www.dilloneustace.com/publications/new-anti-money-laundering-requirements-applying-to-financial-institutions-with-branches-or-subsidiaries-in-certain-non-eu-countries 0
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June 18, 2019 webmaster
Banking, European Union, Information Exchange, Transparency
www.bakermckenzie.com/en/insight/publications/2019/03/the-commission-asks-spain-to-eliminateSee also:bit.ly/2HL6gaP 0
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June 17, 2019 webmaster
European Union, Spain, Tax
www.dlapiper.com/en/uk/insights/publications/2019/04/no-deal-brexit/tax/ 0
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May 20, 2019 webmaster
European Union, Tax, UK
www.stibbe.com/en/news/2019/april/the-dutch-ubo-register-will-be-introduced-in-january-2020 Update:www.loyensloeff.com/en/en/news/news-articles/the-dutch-ubo-register-for-corporate-and-other-legal-entities-n20034/ www.loyensloeff.com/nl/nl/nieuws/nieuwsartikelen/privacy-first-vecht-verplicht-ubo-register-aan-n21265/www.loyensloeff.com/en/en/news/news-articles/court-doubts-the-legitimacy-of-the-dutch-ubo-register-n22168/www.engage.hoganlovells.com/knowledgeservices/news/reminder-ubo-registration-deadline-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2023/01/dutch-ubo-register-updatewww.loyensloeff.com/insights/news–events/news/the-end-of-public-access-to-the-dutch-ubo-register—new-york-office-snippet/ 0
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May 17, 2019 webmaster
European Union, Netherlands, Ownership, Transparency
www.skwschwarz.de/aktuelles/artikel/artikel-detail/news/brexit-ante-portas/4/detail/News/ 0
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May 16, 2019 webmaster
European Union, Germany, Tax, UK
www.bakermckenzie.com/en/insight/publications/2019/04/two-new-bills-of-lawwww.loyensloeff.com/fr-fr/news-events/news/publication-of-the-brexit-laws-financial-sector-and-investment-funds-laws-amended Update: maples.com/en/Knowledge-Centre/Industry-Updates/2019/05/Luxembourg-Update-Brexit-Laws-www.jdsupra.com/legalnews/third-country-firms-providing-84397/Published 0
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May 15, 2019 webmaster
Banking, European Union, Luxembourg, UK
www.linklaters.com/en/insights/publications/2019/april/eu27-contingency-plans-for-no-deal-brexit-financial-services-update 0
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May 9, 2019 webmaster
European Union, Regulatory, UK
cms.law/it/ITA/Publication/Implications-for-the-provision-of-investment-services-and-activities-by-intermediarieswww.hoganlovellsbrexit.com/blog/italy-temporary-permissions-regime-tpr-for-hard-brexitwww.linklaters.com/en/insights/publications/2019/march/brexit-italy-prepares-for-a-hard-brexit-scenariowww.bancaditalia.it/media/notizia/the-bank-of-italy-has-published-instructions-for-banking-and-financial-intermediaries-in-the-event-of-a-no-deal-brexit/www.jdsupra.com/legalnews/italy-s-brexit-law-decree-comes-into-26240/ www.latham.london/2019/04/italian-investor-compensation-scheme-under-the-brexit-law-decree/www.jonesday.com/en/insights/2021/01/temporary-postbrexit-regime-applies-to-uk-financial-institutions-italy 0
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May 6, 2019 webmaster
European Union, Italy, UK
mnetax.com/eu-parliament-adopts-controversial-report-on-tax-avoidance-and-evasion-33107investmentmigration.org/news-section/imc-response-to-european-parliament-report-on-financial-crimes-tax-evasion-and-tax-avoidance/www.europarl.europa.eu/news/en/press-room/20190321IPR32109/tax-crimes-meps-want-eu-financial-police-force-and-financial-intelligence-unitwww.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2019-0240+0+DOC+XML+V0//EN&language=ENwww.europarl.europa.eu/cmsdata/156725/TAX3%20Final%20draft%20report.pdfwww.europarl.europa.eu/news/en/press-room/20220304IPR24787/meps-demand-a-ban-on-golden-passports-and-specific-rules-for-golden-visas Update:ec.europa.eu/commission/presscorner/detail/EN/IP_22_2068ec.europa.eu/commission/presscorner/detail/EN/INF_22_1769maltabusinessweekly.com/european-commission-proceeds-with-golden-passport-infringement-case-against-malta/18635/ec.europa.eu/commission/presscorner/detail/en/IP_22_5422 0
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May 3, 2019 webmaster
European Union, Residency, Tax, Tax Planning
Click to access The%2520EU%2520cross-border%2520distribution%2520of%2520funds.pdf 0
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May 1, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory