Contributed Articles Tagged 'European Union (EU)'

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  Fifth EU Anti-Money Laundering Directive published

  Contributed by Larssen

  28 Mar, 2019

  On June 19th, 2018, the AMLD5 (fifth EU Anti-Money Laundering Directive) was published in the official journal of the European Union. The AMLD5 modifies the fourth Anti-Money Laundering Directive (AMLD4)...
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  Tags: Europe | European Union (EU) | money-laundering



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  'The UK can unilaterally decide to Remain in the EU' - Advocate General, Court of Justice of the European Union

  Contributed by ISOLAS

  04 Dec, 2018

  The UK can halt Brexit by unilaterally revoking the Article 50 notification. The Advocate General of the CJEU, Campos Sanchez-Bordona, issued his opinion this morning. Whilst not binding, the CJEU AG's Opinion tends to be followed by the Court...
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  Tags: Europe | European Union (EU) | Gibraltar | United Kingdom



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  The Draft Withdrawal Agreement and Protocol on Gibraltar

  Contributed by ISOLAS

  21 Nov, 2018

  On Tuesday this week, news broke that a deal on an agreement for the United Kingdom's orderly withdrawal from the European Union was agreed and it was confirmed that the draft agreement would be considered by Cabinet...
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  Tags: Europe | European Union (EU) | Gibraltar | United Kingdom



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  Cyprus - Seychelles collaboration through the double taxation treaty

  Abacus Seychelles Limited

  10 Jun, 2016

  The Cyprus-Seychelles Double Taxation Avoidance treaty came into force on November 2, 2006...
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  Tags: agreements | business | interest | royalties | dividends | Investment | Tax | Europe | Invest | Investment | Capital Gains | investment | European Union (EU) | Seychelles | Cyprus | India | Romania | regulation | law | tax | withholding tax



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  Investment Protection Significant Evolution in the European Union Multilateral Investment Arbitration Treaties

  Contributed by Barrocas Advogados

  30 Oct, 2015

  The Treaty of Lisbon, which was signed in December 2007 and entered into force on 1 December 2009, implemented a reform of the Treaty of Rome and the Treaty of Maastricht as well as the Treaty on the Functioning of the European Union...
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  Tags: agreements | interest | Investment | Europe | Invest | Investment | Treaties | Energy | investment | European Union (EU) | Canada | Czech Republic | Denmark | Portugal | regulation | enforcement | court | law | energy | trade | tariffs



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  Singapore Special Feature: A Tale of Two Cities – Why Western Capital Flows Eastwards

  Contributed by Healy Consultants

  17 Apr, 2007

  Financial and economic industry experts agree unanimously that Asia's booming economies, strong banking confidentiality laws and pro-business incentives are driving capital flows eastwards. And it appears that two key, distinct factors have emerged to explain the trend.
  
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  Tags: company formation | business | Europe | investment | European Union (EU) | British Virgin Islands | Dubai | Panama | Hong Kong | New Zealand | Switzerland | India | Cayman Islands | China | Singapore | Virgin Islands | law | offshore banking | offshore | services | banking | tax

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