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Risk Management: Cross border Product Intervention Powers & Design and Distribution Obligations in Financial Services

www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0

July 23, 2019 webmaster Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK

Spain: European Commission sues to stop disproportionate offshore-compliance penalties

europa.eu/rapid/press-release_IP-19-2774_en.htm 0

July 15, 2019 webmaster Banking, European Union, Spain, Tax, Tax Reporting, Transparency

Spain: Procedure for refund of Income tax withholdings of non-residents (Span)

bit.ly/2LKb2Jb 0

July 10, 2019 webmaster Spain, Tax

Spain: Commission asks to eliminate Discrimination on Capital Gains Taxation

www.bakermckenzie.com/en/insight/publications/2019/03/the-commission-asks-spain-to-eliminateSee also:bit.ly/2HL6gaP 0

June 17, 2019 webmaster European Union, Spain, Tax

Spain: Inheritance tax – the moment to perform gifts? (Span)

www.expansion.com/blogs/garrigues/2019/05/21/el-impuesto-sobre-sucesiones-es-el.htmlwww.osborneclarke.com/insights/calculate-degrees-kinship-reduction-spanish-inheritance-gift-tax-transfers-family-businesses/ 0

June 12, 2019 webmaster Spain, Tax, Tax Planning

Spain: Supreme Court confirms discriminatory tax treatment of non-Spanish resident mutual funds

www.garrigues.com/en_GB/new/supreme-court-confirms-discriminatory-tax-treatment-non-spanish-resident-mutual-funds 0

May 24, 2019 webmaster European Union, Funds, Investment Funds, Spain, Tax

Spain: European Commission requests that discrimination against Non-Resident Individuals’ Rental Income be eliminated

www.bakermckenzie.com/en/insight/publications/2019/04/european-commission 0

May 15, 2019 webmaster Real Estate, Spain, Tax

Spain: Tax exemption for re-investment of home (Span)

bit.ly/2DEccRz 0

April 30, 2019 webmaster Spain, Tax, Tax Planning

Spain: Courts start voiding sanctions of Model 720 reporting

www.garrigues.com/en_GB/new/spanish-courts-start-overturning-penalties-related-form-720www.garrigues.com/es_ES/noticia/los-tribunales-espanoles-comienzan-anular-sanciones-relacionadas-con-el-modelo-720 0

April 9, 2019 webmaster Spain, Tax, Tax Reporting

Spain: Financial contingency measures for a no-deal Brexit

www.jdsupra.com/legalnews/financial-contingency-measures-for-a-no-41529/www.ga-p.com/publicaciones/salida-del-reino-unido-de-la-ue-en-caso-de-brexit-duro-acuerdos-entre-esma-la-fca-y-los-supervisores-nacionales/ 0

April 2, 2019 webmaster European Union, Regulatory, Spain, UK

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