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RPC | European Union | 22 Nov 2019

EU list of ‘non-cooperative’ jurisdictions for tax purposes updated

On 10 October 2019, the Economic and Financial Affairs Council updated the EU list of 'non-cooperative' jurisdictions for tax purposes. The list…
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Laven Partners | European Union, United Kingdom | 25 Oct 2019

Financial Crime Summary - Q3 2019

Each quarter, Laven looks at the most interesting and relevant financial crime news to give an idea of the ongoing regulatory approach taken against…
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DLA Piper | European Union, OECD | 1 May 2019

International/OECD/EU Developments

Following up on the EU Commission's 2016 Action Plan, the EU Economic and Financial Affairs ministers (ECOFIN) last month reached agreement on a new…
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Ogier | European Union, Guernsey, Jersey, etc. | 15 Apr 2019

Channel Islands Funds Quarterly Update: Q1 2019

On 12 March 2019, EU Finance Ministers (ECOFIN) formally confirmed that Guernsey and Jersey have been removed from Annex II - the so called "grey…
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Ogier | Cayman Islands, Guernsey, Jersey | 11 Feb 2019

Q&A - Substance legislation: scope, tests and sanctions

This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about…
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Slaughter and May | European Union, United Kingdom | 6 Dec 2018

Financial Regulation Weekly Bulletin - 6 December 2018

The Council of the European Union has published the outcome of a meeting of the Economic and Financial Affairs Council held on 4 December 2018…
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Macfarlanes LLP | European Union | 10 Oct 2018

Depositaries’ safe-keeping obligations under AIFMD and UCITS IV: Council adopts amending delegated regulations

The Economic and Financial Affairs Council of the Council of the EU (ECOFIN) has published minutes indicating that it has decided not to object to the…
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Loyens & Loeff | European Union | 2 Oct 2018

Ecofin agrees on VAT measures improving EU trade

The Ecofin agreed on several VAT measures fixing some practical issues currently affecting EU trade of goods. In addition, the Ecofin decided to align…
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Hogan Lovells | European Union | 10 Sep 2018

EU says cryptoassets are "here to stay" and ICOs are a "viable form of alternative financing"

What has happened? The Vice-President of the European Commission for the Euro and Social Dialogue has admitted that cryptoassets and initial coin…
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Steptoe & Johnson LLP | OECD, USA | 28 Jun 2018

Senate Finance Committee Holds Hearing on Rettig Nomination; Advances Tax Court Nominees

Today, the Senate Finance Committee held a hearing on the nomination of Charles Rettig for Commissioner of the IRS. Committee Chairman Orrin Hatch…
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