Title
Year
14 March 2024
Asia-Pacific Tax Bulletin
Bangladesh

Sheehan, J.; Kabir, F.

Tax Aspects of Mergers and Acquisitions in Bangladesh
12 February 2024
International Tax Studies
International

Maxongo, V.T.; Ndlovu, J.

Maximizing Foreign Direct Investment Returns: Unravelling the Complexities and Overcoming Challenges in Dividend Withholding Tax Reclaim Processes
29 January 2024
International Tax Studies
International

Chand, V.; Romanovska, K.

The Impact of Pillar Two on Corporate Tax Incentives and Incentives Post Pillar Two – The Potential Rise of Tax Credits and Subsidies
19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Baggerman, K.; Bakker, A.J.

An Effective and Efficient AML/CFT Framework, a Key Enabler for Protecting Our Financial System and Society as a Whole
19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Snijder-Kuipers, B.

Navigating the Anti-Money Laundering Landscape – The Role Companies Play in Protecting the Financial System
19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Snijder-Kuipers, B.; Pellegrin, G.; Foucher, G. de; Savigliano, A.; Schmies, C.; Locmele, K.; Bradley, E. (Emily); Velez, M.; Nunes, R. Cardoso

New European Legislation on Anti-Money Laundering
19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Snijder-Kuipers, B.; Pellegrin, G.; Foucher, G. de; Savigliano, A.; Schmies, C.; Locmele, K.; Bradley, E. (Emily); Velez, M.; Nunes, R. Cardoso

New EBA Guidelines – Management Body and AML/CFT Compliance Officer
19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Snijder-Kuipers, B.; Pellegrin, G.; Foucher, G. de; Savigliano, A.; Schmies, C.; Locmele, K.; Bradley, E. (Emily); Velez, M.; Nunes, R. Cardoso

UBO Register after ECJ’s Preliminary Ruling
7 December 2023
International Tax Studies
International

Calijuri, V.

Outer Space: The Final Frontier of Taxation
7 December 2023
Bulletin for International Taxation
International; OECD

Jackson, G.; Brown, H. (Harriet)

The Interaction of the Duty to Make a Suspicious Activity Report under the Proceeds of Crime Act and the Obligation to Report under Hallmark D of DAC6 and the OECD Mandatory Disclosure Regime
6 December 2023
International Transfer Pricing Journal
European Union

Mulder, Q.; Steenbergen, J.; Dam, H. van; Kunen, J-W.

A Closer Look at the European Commission Proposal for Harmonized Rules for Transfer Pricing
6 December 2023
Bulletin for International Taxation
International; OECD

Collier, R.S.; Dykes, I.F.

Competencies, Competence and the Arm’s Length Principle