22 December 2023
International Transfer Pricing Journal
European Union; International

Scandone, F.S.; Scordo, L.; Marino, L.

Pillar One, Pillar Two and BEFIT – The End of an Unexpected Journey?
21 December 2023
International VAT Monitor
European Union; United Kingdom

Ooi, V.

A Strict Test for Economic Reality: The Concept of VAT Supply in Airtours
20 December 2023
Bulletin for International Taxation
International; OECD

Öner, C.

An Analysis of Controlled Foreign Company Rules, the OECD’s Pillar Two and Developing Countries
19 December 2023
European Taxation
European Union

Ilieva, K.; Ivanovski, A.

CFE Helsinki Tax Conference 2023: Summary Report on “Evolution or Devolution in the EU State Aid Judicial Practice and Impact of Digitalisation on Tax Practice”
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
European Taxation
Romania

Popa, O.

Recent Tax Amendments
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
18 December 2023
European Taxation
Greece

Kalampaliki, K.

Recent Amendments to the Greek Shipping Tax Regime in Compliance with EU State Aid Rules
15 December 2023
European Taxation
European Union

Pehlivan, R.; Slooten, G.J. van

The CBAM Transitional Phase: Advancing Compliance to the Next Level