OECD issues updated guidance on the tax treaty implications of the COVID-19 pandemic
The guidance is relevant only to circumstances arising during the COVID-19 pandemic
Legal
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How financial services providers can prepare for new AI regulation in Europe
Financial services providers should prepare for the changes forthcoming.
Capital Gains Tax changes could impact small business owners
Chancellor may renew focus on the tax to help foot the COVID-19 bill
EFAMA outlines strategy to improve ELTIF regime
From that perspective, the ELTIF Regulation has failed to meet its objective of boosting European long-term investments in the real economy.
Swiss Criticized Over Money Laundering Lapses
The so-called Corruption Perceptions Index (CPI) doesn't factor in how well countries combat money laundering.
Year-end tax planning: Taking the right steps for your business
As tax year-end approaches, it’s important for owners of small businesses to make sure they’re making the most of their allowances.
Brexit – ESMA reminds firms about MiFID rules on reverse solicitation
This stands regardless of any contractual clause or disclaimer purporting to state, for example, that the third country firm will be deemed to respond to the exclusive initiative of the client.
The Status of EU–UK Data Flows Following Brexit
The transfer of personal data will be subject to a separate adequacy decision from the EU due in early 2021.
Challenges of Regulatory Reporting 2021
These challenges are set to continue into 2021 and beyond, as the sector continues to deal with unprecedented levels of complex regulatory change and ongoing, large-scale external stress events.
Financial Perils in Check for Now, Eyes Turn to Risk of Market Correction
Policymakers need to use this time to safeguard financial stability by employing macroprudential measures
China's growing power scaring ordinary savers out of Hong Kong
The Hong Kong police cited money laundering as the reason for requesting the accounts be frozen
MEPs vote to add Channel and British Virgin Islands to tax haven blacklist
UK overseas territories such as Cayman Islands also may lose protection once afforded by UK’s EU membership