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Netherlands: UBO register to be introduced in January 2020

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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Italy: Brexit implications for investment services and activities of intermediaries

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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EU: Parliament votes to end ‘Golden Visa’ schemes

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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