Home » Posts taggedEuropean Union (Page 31)

EU: Fifth Anti-Money Laundering Directive adopted

www.brodies.com/blog/corporate/fifth-money-laundering-directive/ www.applebyglobal.com/insights-2018/mld-v-and-its-implications-for-wealth-managers.aspx www.consilium.europa.eu/en/press/press-releases/2018/05/14/money-laundering-and-terrorist-financing-new-rules-adopted/ goo.gl/YKBRqB www.reedsmith.com/en/perspectives/2018/08/mld5-eu-brings-virtual-currencies-the-scope-anti-money-laundering-directive www.lkshields.ie/news-insights/publication/the-fifth-anti-money-laundering-directive-key-points www.dechert.com/knowledge/onpoint/2019/8/amld5-in-germany–implementation-provides-far-reaching-licensing.html www.jdsupra.com/legalnews/german-government-implements-stricter-17575/ www.dechert.com/knowledge/onpoint/2019/8/amld5-in-germany–implementation-provides-far-reaching-licensing.html See also: goo.gl/pjD4d8 www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Update: blog.macfarlanes.com/post/102expn/fifth-money-laundering-directive www.whitecase.com/publications/alert/adoption-fifth-anti-money-laundering-directive www.twobirds.com/en/news/articles/2018/germany/the-fifth-european-anti-money-laundering-directive-amld-5 www.williamfry.com/newsandinsights/news-article/2018/11/20/the-fifth-anti-money-laundering-directive See also: www.simontbraun.eu/en/news/news-corporate-banking-and-finance/2159-amld5-and-cryptocurrencies www.k2intelligence.com/en/insights/thought-leadership/art-and-aml–regulators-taking-broad-brush-approach www.twobirds.com/en/news/articles/2020/germany/amld5-financial-investment-brokers-and-anti-money-laundering-rules 0
Continue reading
European Union, Money Laundring, Risk Management

EU: The Fifth Money Laundering Directive has been passed

goo.gl/DTL5GD goo.gl/cRwYut camilleripreziosi.com/en/news-resources/1/2517/adoption-of-5mld-by-the-european-parliament www.kingsleynapley.co.uk/insights/blogs/brexit-blog/anti-money-laundering-will-new-eu-regime-impact-the-uk#page=1 goo.gl/BnhXm2 www.cms-lawnow.com/ealerts/2018/05/mld5-refines-regulatory-view-of-virtual-currencies?_ga=2.38685220.684668333.1526470629-929055093.1482601870 brodies.com/binformed/legal-updates/fifth-money-laundering-directive www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2018-0178+0+DOC+XML+V0//EN&language=EN www.europarl.europa.eu/news/en/press-room/20180411IPR01527/anti-money-laundering-meps-vote-to-shed-light-on-the-true-owners-of-companies 0
Continue reading
European Union, Money Laundring, Risk Management European Union, Information Exchange, Tax Information Exchange Agreement, Transparency

EU: Practitioners will be forced to report ‘aggressive’ cross-border tax planning

www.loyensloeff.com/nl-nl/news-events/news/new-eu-mandatory-disclosure-rules-for-intermediaries-applying-to-cross-border-tax-advice-and-circumvention-of-reporting-obligations www.dlapiper.com/en/uk/insights/publications/2018/03/eu-adopts-directive-on-mandatory-disclosure-of-aggressive-tax-planning-schemes-key-takewaways/ www.jonesday.com/eu-targets-tax-avoidance-reporting-obligations-for-intermediaries-03-30-2018/ www.gtlaw.com/en/insights/2018/4/eu-council-reaches-agreement-on-new-mandatory-transparency-rules-for-intermediaries-and-taxpayers data.consilium.europa.eu/doc/document/ST-6804-2018-INIT/en/pdf www.asterslaw.com/press_center/legal_alerts/reporting_aggressive_tax_planning_in_eu/ europa.eu/rapid/press-release_IP-18-1841_en.htm europa.eu/rapid/press-release_MEMO-17-1677_en.htm Click to access factsheet_intermediaries_13032018_en.pdf ec.europa.eu/taxation_customs/business/company-tax/transparency-intermediaries_en www.bakermckenzie.com/en/insight/publications/2020/10/new-eu-rules-mandatory-disclosure Update: goo.gl/YGXX2N Click to access etf-366-ecofin-formally-adopts-mandatory-disclosure-requirements-for-intermediaries-and-taxpayers.pdf www.venable.com/EU-Adopts-Mandatory-Disclosure-Directive-for-Reportable-Cross-Border-Arrangements-06-14-2018 www.consilium.europa.eu/en/press/press-releases/2018/05/25/corporate-tax-avoidance-transparency-rules-adopted-for-tax-intermediaries/ www.loyensloeff.com/nl-nl/news-events/news/the-mandatory-disclosure-directive knowledge.freshfields.com/en/Global/r/3790/new_eu_tax_disclosure_rules__what_you_need_to_know_now_ www.nortonrosefulbright.com/knowledge/publications/164005/eu-directive-on-mandatory-disclosure-for-intermediaries www.pwc.com/gr/en/newsletters/tax-index/mandatory-disclosure-for-intermediaries-DAC6.html www.rpc.co.uk/perspectives/retail-therapy/retail-compass-summer-edition-2019/disclosure-of-cross-border-tax-planning-arrangements-under-eu-directive/ www.twobirds.com/en/news/articles/2019/france/tax-alert-les-dispositions-transfrontieres-de-planification-fiscale Click to access EU-directive-on-administrative-cooperation-in-field-of-taxation-amended-Newsletters-International-Law-Office.pdf bit.ly/30Omdbl www.mme.ch/en/magazine/magazine-detail/url_magazine/dac_6_overview/ globalcompliancenews.com/european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020/?utm_source=rss&utm_medium=rss&utm_campaign=european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020#page=1 www.riskscreen.com/kyc360/news/what-6amld-doesnt-say-about-legal-liabilities/ DAC6 intermediaries: Understanding the difference between promoters and service providers CJEU –...
Continue reading
Corporate Taxation, European Union, Risk Management, Tax, Tax Planning Cyprus, European Union, Malta, Tax, Tax Planning

EU: 3 jurisdictions removed, 3 added to list of non-cooperative jurisdictions

www.consilium.europa.eu/en/press/press-releases/2018/03/13/taxation-3-jurisdictions-removed-3-added-to-eu-list-of-non-cooperative-jurisdictions/ Click to access direct-tax-update-n-4-2018-ecofin-council-second-update-to-the-eu-list-of-third-country-non-cooperative-jurisdictions-in-tax-matters-blacklist.pdf goo.gl/mWLdjW See also: goo.gl/i6PUHr 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
Continue reading
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency

EU: Data Protection in Distributed Technology

goo.gl/3Xo7Vg www.venable.com/gdprs-impact-on-the-use-of-blockchain-to-facilitate-international-trade-06-07-2018/ goo.gl/SPFJbG www.loyensloeff.be/en/news/blockchain-and-gdpr-is-a-clash-really-inevitable/ tinyurl.com/yb2e5kzr www.reedsmith.com/en/perspectives/2022/11/blockchain-and-data-protection–an-faq-guide 0
Continue reading
Blockchain, Crypto Currencies, European Union, Risk Management, UK

EU: Crypto Anti-Money Laundering Regulation introduced

goo.gl/Z8m5Ae goo.gl/7RXF9s www.omm.com/resources/alerts-and-publications/alerts/the-impact-of-the-emerging-aml-landscape-in-the-eu-on-cryptocurrency/ www.mll-news.com/cryptocurrencies-get-into-the-scope-of-5th-eu-aml-directive/ www.garrigues.com/en_GB/new/money-laundering-nft-market See also: goo.gl/rUZ6Pc www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoLC8ssK%2BaGP8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf Update: goo.gl/Q5t51y www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Click to access to-regulate-the-unregulated.pdf How are NFTS regulated in the UK and EU? whpartners.eu/news/eu-parliament-approves-aml-cft-rules-for-crypto-industry www.engage.hoganlovells.com/knowledgeservices/news/proposed-eu-amlcft-regulation-cryptoassets-are-key-focus-of-econlibe-committees-adopted-position See also: www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaosJ6bozEks9cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
Continue reading
Crypto Currencies, European Union, Money Laundring, Risk Management European Union, Money Laundring, Risk Management Corporate Law, European Union, Regulatory, Risk Management, Switzerland