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EU & Italian International Tax…

EU & Italian International Tax Law Blog

Provides updates on EU and Italian international tax matters. By Marco Rossi.

http://www.euitalianinternationaltax.com/
  • Apr 23

    Italian Supreme Court Rules on Beneficial Ownership and Holding Companie

    Italian Supreme Court Rules on Beneficial Ownership and Holding Companie
    With ist ruling n. 27113/2016 issued on December 28, 2016, the Italian Supreme Court interpreted and applied the beneficial ownership provision of article 10 of the tax treaty between Italy and France, for the purpose of determining whether a…
  • Apr 8

    Italy Institutes New Register for Trust

    Italy Institutes New Register for Trust
    Under new anti money laundering legislation due to become effective in Italy in 2017, all foreign trusts with tax effects in Italy shall have to be filed and registered on the Italian Register of Enterprises. They include trusts with Italian…
  • Mar 22

    Italian Government Approved Final Draft Decree Enacting New EU Anti Money Laundering Directive

    Italian Government Approved Final Draft Decree Enacting New EU Anti Money Laundering Directive
    On February 23, 2017 the Italian Government approved the final draft of the legislative decree (the "Decree") that is going to implement the provisions of the Directive (EU) 2015/49 of May 20, 2015 (the so called "IV Anti Money…
Rank this Week: 4215

International Commercial Law Blog

International Commercial Law Blog

Covers international commercial law in the European Union. By M D M Studio Legale.

http://www.internationalcommerciallawblog.com/
Rank this Week: 3308

GamingTechLAW

GamingTechLAW

Covers gaming and technology law in Italy. By Giulio Coraggio.

http://www.gamingtechlaw.com/
  • May 20

    Outsourcing agreements in the insurance sector - what you cannot forget!

    Outsourcing agreements in the insurance sector - what you cannot forget!
    The insurance sector is highly regulated and also outsourcing agreements in this sector are victim of such regulatory framework with stringent obligations in terms of contents of agreement, internal procedures and formalities to be followed.I…
  • May 18

    UK: Gambling Licence Conditions and Point of Consumption Term

    UK: Gambling Licence Conditions and Point of Consumption Term
    Final gambling licence terms and clarity on point of consumption tax set the playfield of gaming law obligations to enable operators to act in a more clear scenario.Following two consultations conducted towards the end of 2013, the Gambling…
  • May 16

    Google shall forget your personal data!

    Google shall forget your personal data!
    The European Court of Justice has ruled that search engines are obliged to remove the link between search results and a webpage if it contains information the individual deems should be "forgotten" setting a landmark decision on data…
Rank this Week: 4693