Russia: Decrees protecting financial institutions from mandatory disclosure requirements in response to sanctions issued
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Home » Posts taggedEuropean Union (Page 29)
UK: What does Brexit look like now for financial services?
www.womblebonddickinson.com/uk/insights/articles-and-briefings/what-does-brexit-look-now-financial-services www.clydeco.com/insight/article/more-than-access-the-regulatory-impact-of-brexit-on-eu-and-uk-firms 0
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EU: Sixth anti-money laundering directive
www.whitecase.com/publications/alert/sixth-anti-money-laundering-directive 0
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France: Implementation of the 4th anti-money laundering directive in force
www.whitecase.com/publications/alert/implementation-4th-anti-money-laundering-directive-france 0
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France: Most European non-resident property holders no longer to be liable for social charges on rental income and capital gains
www.french-property.com/news/tax_france/social_charges_non_residents_abolition/ 0
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EU: New criminal enforcement directive on Money Laundring
www.consilium.europa.eu/en/press/press-releases/2018/10/11/new-rules-to-criminalise-money-laundering-activities-adopted/ data.consilium.europa.eu/doc/document/PE-30-2018-INIT/en/pdf 0
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Spain: 4th Money Laundring Directive implemented – New beneficial owner registry
goo.gl/TSxwVs www.cliffordchance.com/briefings/2018/10/transposition_ofthefourthdirectiveonth.html goo.gl/H8Yrxk 0
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EU: Council adopts controls on cash entering and leaving the EU
www.europarl.europa.eu/news/en/press-room/20180906IPR12180/new-eu-rules-to-thwart-money-laundering-and-terrorist-financing www.consilium.europa.eu/en/press/press-releases/2018/10/02/controls-on-cash-entering-and-leaving-the-eu-council-adopts-regulation/ 0
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EU: Amendments to list of non-cooperative jurisdictions in taxation matters
goo.gl/3gkyEJ goo.gl/t2W5qe www.steptoe.com/en/news-publications/eu-council-updates-list-of-cooperative-tax-jurisdictions.html www.taxathand.com/article/10436/European-Union/2018/Liechtenstein-Peru-removed-from-grey-list-of-noncooperative-jurisdictions?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H See also: goo.gl/g3zXHT Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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UK: Banking, Insurance and other Financial Services if there’s no Brexit Deal
www.macfarlanes.com/insights/2018/investment-management-update-12-september-2018/#Brexit www.mcguirewoods.com/client-resources/Alerts/2019/3/preparing-for-a-no-deal-brexit?p=1 www.gov.uk/government/publications/banking-insurance-and-other-financial-services-if-theres-no-brexit-deal/banking-insurance-and-other-financial-services-if-theres-no-brexit-deal 0
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