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Tagarchief: G20
FATF consultation on beneficial ownership legislation (‘Recommendation 24’) | AML, CFT
One of the sources of the unworkable beneficial ownership bureaucracy that is harming people in Europe, is FATF, that is drafting legislation without the scrutiny of experts or parliaments. FATF intends to change its legislation in regard of beneficial ownership … Lees verder
Fundamental change to international tax rules should include abolishment of Citizen Based Taxation | FATCA, financial fundamental rights, Europe
The European Parliament announced: MEPs ready plans for fundamental change to international tax rules. When discussing outdated international tax rules, the Parliament should include abolishment of Citizen Based Taxation, a illegal and harmful practice of the U.S. that continuously harms … Lees verder
Ten policy recommendations for the G20 states in order to strengthen and protect consumers in digital markets
Recently a G20 summit took place, resulting a.o. in recommendations for the G20 states in order to strengthen and protect consumers in digital markets: • Equal rights online and offline • Digital providers must be held to account • Access … Lees verder
Ellen Timmer - juridische artikelen en berichten 