Home »
Posts taggedEuropean Union (Page 32)
www.europarl.europa.eu/news/en/press-room/20180202IPR97031/meps-confirm-commission-blacklist-of-countries-at-risk-of-money-laundering See also: www.fincen.gov/resources/advisories/fincen-advisory-fin-2018-a001 0
Continue reading
February 16, 2018 admin
European Union, Money Laundring, Risk Management
Click to access 20171108_Legal%20Entity%20Identifier(1).pdf
Continue reading
February 14, 2018 webmaster
Corporate Law, European Union, Regulatory, Risk Management, Switzerland
europa.eu/rapid/press-release_MEX-18-5441_en.htm eur-lex.europa.eu/legal-content/en/ALL/?uri=CELEX:32011L0016 0
Continue reading
January 12, 2018 webmaster
European Union, Tax, Transparency
goo.gl/3JckAb See also: goo.gl/qsZgqW goo.gl/PTKwSQ www.jdsupra.com/legalnews/the-impact-of-the-general-data-28436/ www.morganlewis.com/pubs/gdprs-new-requirements-what-investment-managers 0
Continue reading
January 10, 2018 webmaster
European Union, Regulatory
ec.europa.eu/newsroom/just/item-detail.cfm?item_id=610991 ec.europa.eu/newsroom/just/document.cfm?action=display&doc_id=48935 rosemont-int.com/en/news/19-12-2017-eu-amendments-to-fourth-anti-money-laundering-directive-/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 www.out-law.com/en/articles/2017/december/information-on-beneficial-owners-of-trusts-to-be-available-to-those-with-a-legitimate-interest-eu-parliament-agrees/ goo.gl/QGNtfu See also: publications.parliament.uk/pa/cm201719/cmselect/cmeuleg/301-xii/30118.htm#_idTextAnchor027 0
Continue reading
December 27, 2017 webmaster
European Union, Money Laundring
www.hfw.com/Brexit-EU-UK-progress-report-December-2017 0
Continue reading
December 22, 2017 webmaster
European Union, Regulatory, UK
europa.eu/rapid/press-release_IP-17-5121_en.htm Click to access st15429en17.pdf bit.ly/2jqQIO9 bit.ly/2kpbtJE bit.ly/2AIkuIK www.vrikislegal.com/News/ArticleID/1048/European-Union-Announces-its-first-Tax-Havens-Blacklist www.loyensloeff.com/en-us/news-events/news/eu-black-list-adopted-the-impact-on-the-mena-region www.ropesgray.com/newsroom/alerts/2017/12/EU-Blacklisting-of-Tax-Havens.aspx www.cms-lawnow.com/ealerts/2018/01/eu-blacklist-of-tax-havens-and-plans-for-taxing-the-digital-economy?sc_lang=en www.consilium.europa.eu/en/press/press-releases/2017/12/05/taxation-council-publishes-an-eu-list-of-non-cooperative-jurisdictions/# europa.eu/rapid/press-release_MEMO-17-5122_en.htm Click to access InsightsVol5No1.pdf See also: bakerxchange.com/rv/ff003670ee9e994783ab9f13d8429a8474b8bbfa/p=7504297 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
Continue reading
December 13, 2017 webmaster
European Union, Information Exchange, Transparency
Click to access hier.pdf See also: latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/20-compliance-checks-avoiding-tax-evasion-fines t.ly/VxwG www2.deloitte.com/dl/de/pages/legal/articles/tax-cms-betriebspruefung.html 0
Continue reading
December 12, 2017 webmaster
Europe, Regulatory, Risk Management, Tax
europa.eu/taxedu/ 0
Continue reading
December 7, 2017 webmaster
Education, European Union, Tax
bit.ly/2A7YWAZ 0
Continue reading
December 6, 2017 webmaster
European Union, US