A R M   I N T E L L I G E N C E

Le Radar

Le capital ne dort jamais. Le desk non plus.

39Juridictions couvertes
119Développements suivis
100%Sources primaires
06:30 CETProchaine édition
Édition · 26 August 2026

EBA charts a reclassification path for large investment firms; UK reviews pub and hotel rates valuations

Union européenne
25 Aug 2026 Union européenne T4–T5 BankingFunds & PE

L'ABE fixe la méthodologie de seuil pour la requalification bancaire des entreprises d'investissement

L'Autorité bancaire européenne a ouvert le 25 août une consultation de trois mois sur trois projets de normes techniques mettant en œuvre l'article 8 bis de la CRD, qui impose aux entreprises d'investissement dont les actifs consolidés dépassent 30 milliards d'euros de demander un agrément d'établissement de crédit. Les normes précisent le mode de calcul de ce seuil, le reporting trimestriel des actifs que les entreprises dépassant 5 milliards d'euros doivent fournir aux superviseurs, ainsi que les facteurs que les autorités compétentes prennent en compte avant d'accorder une dérogation à la requalification.

Implications pour le capital — Les grandes entreprises d'investissement approchant le seuil de 30 milliards d'euros, ainsi que les groupes qui les contrôlent, sont désormais soumis à une trajectoire définie vers des exigences de fonds propres et de surveillance de type bancaire, les critères de dérogation déterminant quelles structures peuvent rester sous le régime allégé des entreprises d'investissement.

Source : European Banking Authority (EBA)

Royaume-Uni
24 Aug 2026 Royaume-Uni T2–T4 Real EstateTax & Holding Structures

Le Trésor britannique ouvre un examen des évaluations de la fiscalité locale des pubs et hôtels

Le Trésor de Sa Majesté (HM Treasury) a lancé le 24 août un examen indépendant sur la méthode de valorisation de la fiscalité locale des pubs et hôtels, dirigé par le spécialiste de l'évaluation Jerry Schurder, accompagné d'un appel à contributions auprès des propriétaires, brasseurs et hôteliers. Cet examen fait suite à une révision de 2026 qui a fortement relevé les valeurs locatives imposables dans l'ensemble du secteur avec l'extinction des ajustements liés à la pandémie, et doit rendre ses conclusions d'ici fin mars 2027, avant le prochain cycle de révision.

Implications pour le capital — Les propriétaires d'actifs immobiliers britanniques de type pubs et hôtels sont confrontés à une évolution en attente de la méthodologie de valorisation qui détermine leurs charges de fiscalité locale, les recommandations de l'examen devant façonner les coûts de détention de ces portefeuilles dès la prochaine révision.

Source : HM Treasury

Les développements sont traduits au fil de leur publication ; ceux qui ne le sont pas encore restent en anglais.

▼  ENTRÉE AU DESK — FLUX COMPLET  ▼
AOÛT 2026
25 AUG 2026 50.85°N 4.35°E
Union européenne T4–T5 BankingFunds & PE

L'ABE fixe la méthodologie de seuil pour la requalification bancaire des entreprises d'investissement

Implications for capital Les grandes entreprises d'investissement approchant le seuil de 30 milliards d'euros, ainsi que les groupes qui les contrôlent, sont désormais soumis à une trajectoire définie vers des exigences de fonds propres et de surveillance de type bancaire, les critères de dérogation déterminant quelles structures peuvent rester sous le régime allégé des entreprises d'investissement.
Primary source · European Banking Authority (EBA) Open dossier →
24 AUG 2026 51.51°N 0.13°W
Royaume-Uni T2–T4 Real EstateTax & Holding Structures

Le Trésor britannique ouvre un examen des évaluations de la fiscalité locale des pubs et hôtels

Implications for capital Les propriétaires d'actifs immobiliers britanniques de type pubs et hôtels sont confrontés à une évolution en attente de la méthodologie de valorisation qui détermine leurs charges de fiscalité locale, les recommandations de l'examen devant façonner les coûts de détention de ces portefeuilles dès la prochaine révision.
Primary source · HM Treasury Open dossier →
21 AUG 2026 49.61°N 6.13°E
Luxembourg T2–T4 Disclosure & AML

AMLA surveys EU payment firms on Central Contact Point framework

Implications for capital Firms operating EMI or payment-institution branch networks across the EU should expect survey findings to inform eventual guidance or rule changes to cross-border AML liaison arrangements, though no proposal has yet been published.
Primary source · CSSF Open dossier →
20 AUG 2026 35.90°N 14.51°E
Malta T2–T4 Disclosure & AMLTax & Holding Structures

AMLA consults on an EU-wide risk framework for trustees and company service providers

Implications for capital Structures administered through EU trust and company-service-provider vehicles should expect a standardised risk-rating and data-collection regime to eventually replace today's varying national approaches, though the multi-year runway leaves time to adapt before it applies.
Primary source · Malta Financial Services Authority (MFSA) Open dossier →
20 AUG 2026 51.51°N 0.13°W
United Kingdom T1–T2 Disclosure & AML

FCA renews mini-bond warning after Woodville Consultants collapse

Implications for capital Capital raised through unregulated loan notes and mini-bonds continues to sit outside the FCA's protection and compensation framework; vehicles marketing such instruments to UK retail investors remain exposed to regulatory scrutiny and potential enforcement referral.
Primary source · Financial Conduct Authority Open dossier →
20 AUG 2026 19.08°N 72.88°E
India T3–T5 Disclosure & AMLFunds & PE

SEBI links mainland KYC records to GIFT City's regulator

Implications for capital Groups operating both onshore Indian entities and GIFT City-based structures can now draw on a shared KYC record instead of re-collecting client documentation for each regulator, while client data begins flowing across the SEBI/IFSCA boundary under SEBI's existing security terms.
Primary source · Securities and Exchange Board of India (SEBI) Open dossier →
20 AUG 2026 19.08°N 72.88°E
India T3–T5 Funds & PEDisclosure & AML

SEBI drops notarisation for foreign investor power-of-attorney

Implications for capital Foreign portfolio investors and their custodians face a shorter document chain when registering to invest in Indian securities, cutting the cross-border paperwork cycle that previously required physical legalisation.
Primary source · Securities and Exchange Board of India (SEBI) Open dossier →
19 AUG 2026 51.51°N 0.13°W
United Kingdom T3–T5 Funds & PEBanking

FCA sharpens scrutiny of T+1 settlement readiness ahead of 2027

Implications for capital Funds, custodians and brokers active in UK securities markets face a fixed infrastructure deadline requiring earlier trade allocation, confirmation and funding processes; the FCA has signalled its supervisory approach will grow more intrusive as the date nears, raising the cost of any remaining readiness gap.
Primary source · Financial Conduct Authority Open dossier →
19 AUG 2026 50.85°N 4.35°E
European Union T4–T5 Renewable Energy & Infrastructure

Brussels extends deficit flexibility to energy-security spending

Implications for capital Member states gain quantified, time-limited headroom to fund energy-security and grid-resilience programmes outside standard EU deficit discipline, widening the pool of sovereign co-investment capacity available to infrastructure projects through 2028. Structures anchored to EU sovereign fiscal discipline should note the caps and the 2028 sunset built into the mechanism.
Primary source · European Commission Open dossier →
19 AUG 2026 35.90°N 14.51°E
Malta T2–T4 Disclosure & AMLBanking

MFSA enforcement data show reporting and safeguarding as 2025's top exposures

Implications for capital Malta-domiciled and passported entities face a regulator now treating reporting timeliness and client-asset safeguarding as core supervisory priorities, with penalties and licence risk attached to both.
Primary source · Malta Financial Services Authority (MFSA) Open dossier →
18 AUG 2026 50.85°N 4.35°E
European Union T4–T5 Disclosure & AMLFunds & PE

ESMA consults on a reporting duty for EU exposure to offshore CCPs

Implications for capital Firms clearing through non-EU CCPs would face a new annual disclosure obligation to EU supervisors, adding a reporting layer to cross-border clearing arrangements that route capital through third-country market infrastructure.
Primary source · European Securities and Markets Authority (ESMA) Open dossier →
18 AUG 2026 51.51°N 0.13°W
United Kingdom T1–T4 Tax & Holding StructuresDisclosure & AML

HMRC opens phase two of mandatory tax-adviser registration

Implications for capital Private clients and institutions need to confirm their tax advisers are registered on HMRC's new system to avoid disruption to ongoing tax representation; unregistered advisers risk losing the ability to act on a client's behalf.
Primary source · HM Revenue & Customs (HMRC) Open dossier →
18 AUG 2026 51.51°N 0.13°W
United Kingdom T3–T5 Disclosure & AMLBanking

FCA settles the design of a UK equity consolidated tape

Implications for capital Once operational, the tape centralises previously fragmented UK equity trading data behind a single licensed source, changing how market participants access and pay for market-wide price and volume information.
Primary source · Financial Conduct Authority Open dossier →
18 AUG 2026 40.71°N 74.01°W
United States T1–T4 Crypto & Digital AssetsDisclosure & AML

SEC proposes a dedicated capital-raising track for crypto ventures

Implications for capital Crypto ventures gain two purpose-built, federally pre-emptive paths to raise capital without full securities registration, with ongoing disclosure duties attaching once an offering uses the larger exemption. Structures built offshore mainly to avoid U.S. securities registration face a narrower rationale for doing so.
Primary source · U.S. Securities and Exchange Commission (SEC) Open dossier →
14 AUG 2026 50.85°N 4.35°E
European Union T4–T5 Disclosure & AMLFunds & PE

ESMA sets 3 September go-live for weekly commodity derivatives reporting

Implications for capital Firms holding or trading commodity derivatives positions in the EU take on a higher-frequency, more granular disclosure obligation, raising the operational burden on trading and reporting infrastructure ahead of the deadline.
Primary source · European Securities and Markets Authority (ESMA) Open dossier →
09 AUG 2026 50.85°N 4.35°E
European Union T3–T5 Funds & PEBanking

The EU sets its clock for T+1 settlement in October 2027

Implications for capital Cross-border investors settling EU securities will need faster post-trade operations and tighter funding and FX timelines. Where settlement cycles between markets remain misaligned in the interim, globally diversified books carry more operational friction.
Primary source · ESMA Open dossier →
09 AUG 2026 50.85°N 4.35°E
European Union T3–T5 Funds & PEBanking

Brussels moves to lift initial-margin duties for smaller derivatives users

Implications for capital Family offices and funds that use uncleared derivatives below the threshold would see collateral and operational burdens fall. Books above €8bn remain fully within the initial-margin regime.
Primary source · European Supervisory Authorities (EBA, EIOPA, ESMA) Open dossier →
09 AUG 2026 51.51°N 0.13°W
United Kingdom T1–T3 Disclosure & AMLBanking

FCA tightens scrutiny of unregulated lenders and custodians

Implications for capital Arrangements that route lending or asset custody through lightly regulated UK vehicles face heavier AML review and slower onboarding. Firms transacting with such counterparties are expected to re-verify their registration status and controls.
Primary source · Financial Conduct Authority Open dossier →
09 AUG 2026 51.51°N 0.13°W
United Kingdom T3–T5 Funds & PEBanking

London eases its IPO rulebook to court new listings

Implications for capital Issuers and their sponsors face a shorter, lower-friction path to a London listing. Groups weighing where to raise public equity now have one fewer procedural hurdle on the UK side of the ledger.
Primary source · Financial Conduct Authority Open dossier →
06 AUG 2026 35.19°N 33.38°E
Cyprus T2–T5 Funds & PE

AIFMD II liquidity-risk framework takes effect for Cyprus managers

Implications for capital Cyprus fund managers now operate under the EU's upgraded liquidity-risk standard, aligning Cypriot vehicles with the wider AIFMD II regime.
Primary source · Cyprus Securities and Exchange Commission (CySEC) Open dossier →
04 AUG 2026 48.86°N 2.35°E
France T1–T4 Crypto & Digital Assets

MiCA ends the optional crypto-advice regime for French advisors

Implications for capital Advisors offering crypto-asset recommendations must hold CASP authorisation, narrowing who may advise on or structure crypto allocations in France.
Primary source · Autorité des marchés financiers (AMF) Open dossier →
03 AUG 2026 51.51°N 0.13°W
United Kingdom T3–T5 Disclosure & AMLBanking

FCA finalises a slimmed-down UK transaction reporting regime

Implications for capital The reporting perimeter for UK-executing firms narrows and diverges further from EU MiFIR, altering the compliance surface for cross-border trading desks and the instruments that generate a UK reporting obligation.
Primary source · Financial Conduct Authority Open dossier →
03 AUG 2026 49.61°N 6.13°E
Luxembourg T4–T5 BankingDisclosure & AML

Luxembourg imposes prior notification on banks' material operations

Implications for capital Structural reorganisations, carve-outs and M&A within Luxembourg banking groups now carry a supervisory pre-clearance step, affecting the timing and feasibility of moving assets and liabilities between regulated entities.
Primary source · Commission de Surveillance du Secteur Financier (CSSF) Open dossier →
JUILLET 2026
30 JUL 2026 49.61°N 6.13°E
Luxembourg T2–T5 Funds & PEDisclosure & AML

AIFMD II reshapes cross-border passporting for Luxembourg managers

Implications for capital The rules governing where Luxembourg managers can passport and what activities they may carry across borders are recalibrated, affecting how alternative and loan-origination fund structures are managed and marketed across the EEA.
Primary source · Commission de Surveillance du Secteur Financier (CSSF) Open dossier →
30 JUL 2026 48.86°N 2.35°E
France T2–T5 Funds & PEBanking

France affirms money-market funds' cash-equivalent status despite liquidity tools

Implications for capital The clarification preserves the accounting treatment of VNAV money-market fund holdings as cash equivalents, relevant to corporate and fund treasury allocations.
Primary source · Autorité des marchés financiers (AMF) Open dossier →
27 JUL 2026 49.61°N 6.13°E
Luxembourg T1–T4 Crypto & Digital AssetsDisclosure & AML

Luxembourg opens the MiCAR white-paper gateway

Implications for capital It sets the disclosure precondition for publicly offering or listing crypto-assets out of Luxembourg, defining the documentation regime that governs how digital-asset capital is raised from the jurisdiction.
Primary source · Commission de Surveillance du Secteur Financier (CSSF) Open dossier →
27 JUL 2026 50.85°N 4.35°E
European Union T3–T5 Funds & PEBanking

ESMA authorises EuroCTP as the EU's consolidated tape for shares and ETFs

Implications for capital Establishes a single reference view of EU equity and ETF trading, affecting price discovery, best-execution analysis and market-data access for funds and allocators.
Primary source · ESMA Open dossier →
27 JUL 2026 51.51°N 0.13°W
United Kingdom T3–T5 Disclosure & AMLFunds & PE

FCA and Bank of England launch a taskforce to unify UK transaction reporting

Implications for capital Firms reporting derivatives, securities-financing and transaction data under the UK's parallel regimes should expect the long-term direction to move toward a single harmonised framework, though the taskforce has not yet proposed specific rule changes.
Primary source · Financial Conduct Authority Open dossier →
20 JUL 2026 35.90°N 14.51°E
Malta T2–T5 Funds & PE

Malta transposes AIFMD II and UCITS VI into its fund legislation

Implications for capital Fund structures domiciled or managed in Malta now sit within the harmonised AIFMD II/UCITS VI perimeter, standardising the rules that govern how they delegate functions, hold assets and report to regulators.
Primary source · Malta Financial Services Authority (MFSA) Open dossier →
20 JUL 2026 50.85°N 4.35°E
European Union T3–T5 Funds & PEDisclosure & AML

ESMA peer-review follow-up tightens the bar on cross-border investment supervision

Implications for capital Firms structuring cross-border distribution or advisory activity through these jurisdictions should expect supervisory attention to their outbound activity to keep rising, particularly where oversight has previously lagged business volume.
Primary source · European Securities and Markets Authority (ESMA) Open dossier →
17 JUL 2026 23.55°S 46.63°W
Brazil T2–T5 Crypto & Digital AssetsFunds & PE

CVM opens a path to a tokenised-securities regime

Implications for capital A prospective experimental regime would set out how tokenized securities and funds may operate under CVM oversight; no binding rules are yet in force.
Primary source · Comissão de Valores Mobiliários (CVM) Open dossier →
15 JUL 2026 51.17°N 71.43°E
Kazakhstan T3–T5 Funds & PETax & Holding Structures

AFSA consults on hedge funds and single-family-office vehicles

Implications for capital If adopted, the proposals would broaden the regulated fund structures available to managers and family offices in the Astana International Financial Centre.
Primary source · Astana Financial Services Authority (AFSA) Open dossier →
14 JUL 2026 51.51°N 0.13°W
United Kingdom T2–T5 Funds & PEDisclosure & AML

FCA proposes to rebuild the asset management rulebook

Implications for capital A recalibrated UK AIFM regime and reporting regime would change the fixed cost and threshold structure of running alternative and UCITS vehicles from the UK, affecting where fund-management functions are domiciled.
Primary source · Financial Conduct Authority Open dossier →
13 JUL 2026 40.42°N 3.70°W
Spain T3–T5 Funds & PEDisclosure & AML

CNMV opens consultation to thin out the fund-manager rulebook

Implications for capital Lighter reporting and documentation duties would reduce the ongoing compliance burden carried by fund managers and investment firms operating in or from Spain.
Primary source · CNMV Open dossier →
10 JUL 2026 50.85°N 4.35°E
European Union T2–T5 Disclosure & AML

EU begins feeding the European Single Access Point

Implications for capital Moves issuer financial and sustainability disclosures toward a single free, centralised EU source, changing how investors access and compare company information across member states.
Primary source · ESMA Open dossier →
10 JUL 2026 35.19°N 33.38°E
Cyprus T1–T5 Crypto & Digital Assets

Cyprus closes the MiCA transitional window for crypto providers

Implications for capital Digital-asset activity in Cyprus can only run through authorised, MiCA-supervised providers, tightening where crypto capital may be custodied and traded.
Primary source · Cyprus Securities and Exchange Commission (CySEC) Open dossier →
08 JUL 2026 40.71°N 74.01°W
United States T2–T5 Tax & Holding Structures

Treasury designates abusive charitable-remainder-annuity-trust deals as listed transactions

Implications for capital The listing brings a category of wealth-transfer vehicle under mandatory disclosure and penalty exposure, constraining its use in estate and gift planning.
Primary source · Internal Revenue Service Open dossier →
30 JUN 2026 51.51°N 0.13°W
United Kingdom T2–T5 Crypto & Digital AssetsBankingDisclosure & AML

FCA sets the UK's first comprehensive cryptoasset rulebook

Implications for capital Cryptoasset activity touching UK clients moves inside the authorisation perimeter, with capital, custody-segregation and disclosure obligations that determine which entities can hold or move digital assets in or through the UK.
Primary source · Financial Conduct Authority Open dossier →
25 JUN 2026 50.85°N 4.35°E
Belgium T2–T5 Crypto & Digital AssetsBanking

Belgium ends the MiCA transition for crypto-asset service providers

Implications for capital Unauthorised providers must cease Belgian and EU operations, concentrating crypto services among licensed entities and affecting where digital-asset custody and dealing can be sourced.
Primary source · FSMA (Financial Services and Markets Authority) Open dossier →
24 JUN 2026 50.85°N 4.35°E
European Union T2–T5 Tax & Holding Structures

EU proposes to abolish withholding tax on intra-EU dividends, interest and royalties

Implications for capital If adopted, materially reduces tax leakage and friction in intra-EU holding and financing structures and trims Pillar Two and DAC reporting duplication.
Primary source · European Commission (DG TAXUD) Open dossier →
23 JUN 2026 50.85°N 4.35°E
European Union T1–T5 Crypto & Digital Assets

ESMA orders unauthorised crypto providers to wind down as MiCA transition ends

Implications for capital Confirms that lawful EU access to crypto services now requires MiCA authorisation, consolidating where digital-asset custody and dealing can be conducted for EU clients.
Primary source · ESMA Open dossier →
23 JUN 2026 52.23°N 21.01°E
Poland T1–T4 Crypto & Digital Assets

KNF signals the end of Poland's crypto transition period

Implications for capital Firms relying on the legacy Polish virtual-currency register lose their legal basis to provide crypto-asset services once the transition lapses, forcing relocation, wind-down, or licensing in another member state.
Primary source · Komisja Nadzoru Finansowego (KNF/UKNF) Open dossier →
22 JUN 2026 55.68°N 12.57°E
Denmark T1–T3 Funds & PETax & Holding Structures

Denmark widens tax-deferred employee ownership for startups and SMEs

Implications for capital Founders and early investors in Danish growth companies gain a more flexible instrument for aligning employee and shareholder interests without triggering tax before a realisation event.
Primary source · Skatteministeriet (Danish Ministry of Taxation) Open dossier →
19 JUN 2026 50.85°N 4.35°E
OECD T2–T5 Disclosure & AMLTax & Holding Structures

Global Forum tightens monitoring of beneficial-ownership transparency

Implications for capital Signals sustained pressure to maintain accurate, verified beneficial-ownership records, narrowing the gap between nominal and effective transparency for cross-border structures.
Primary source · OECD Global Forum Open dossier →
19 JUN 2026 50.85°N 4.35°E
FATF T2–T5 Disclosure & AML

FATF grey list: Bosnia and Iraq added, Algeria and Namibia removed

Implications for capital Redraws the due-diligence map for cross-border capital — heightened scrutiny for newly listed jurisdictions and reduced friction for those delisted.
Primary source · FATF Open dossier →
19 JUN 2026 50.85°N 4.35°E
FATF T1–T5 Disclosure & AMLCrypto & Digital Assets

FATF consults on payment transparency and updates virtual-asset work

Implications for capital Foreshadows more granular originator and beneficiary data requirements on cross-border payments and continued convergence in how virtual-asset and DeFi activity is monitored.
Primary source · FATF Open dossier →
16 JUN 2026 48.21°N 16.37°E
Austria T3–T5 Tax & Holding StructuresBanking

Vienna's double budget lifts corporate tax on large profits and prolongs the bank levy

Implications for capital Corporate and holding vehicles booking Austrian profits above EUR 1 million face a higher marginal rate from 2028, and the banking sector's special levy continues rather than lapsing.
Primary source · Parlament Österreich (Parlamentskorrespondenz) Open dossier →
12 JUN 2026 22.32°N 114.17°E
Hong Kong T3–T5 Funds & PETax & Holding Structures

Hong Kong tables sweeping upgrade to fund and family-office tax regimes

Implications for capital The measures enlarge the range of assets and structures that can sit tax-advantaged in Hong Kong, while attaching substance and reporting conditions to that treatment. Fund and family-office vehicles gain scope but assume new compliance obligations.
Primary source · Government of the HKSAR (Information Services Department) Open dossier →
11 JUN 2026 1.35°N 103.82°E
Singapore T3–T5 Funds & PEDisclosure & AML

Singapore streamlines its single family office regime

Implications for capital The regime lowers the administrative barrier to housing family wealth in Singapore while placing every SFO within a defined notification and banking perimeter. Reporting of AUM and banking relationships becomes a standing obligation rather than a one-off setup step.
Primary source · Monetary Authority of Singapore (MAS) Open dossier →
09 JUN 2026 22.32°N 114.17°E
Hong Kong T4–T5 Tax & Holding StructuresBanking

Hong Kong sets a course to draw corporate treasury centres

Implications for capital The plan signals where multinational groups may centralise fund management, asset allocation and risk functions, and how that treasury activity would be taxed. The concrete concession terms remain contingent on consultation and later legislation.
Primary source · Government of the HKSAR (Information Services Department) Open dossier →
04 JUN 2026 41.01°N 28.98°E
Turkey T3–T5 Tax & Holding StructuresResidence & MobilityBanking

Turkey widens Istanbul Finance Centre breaks and adds a returning-resident exemption

Implications for capital The package broadens Turkey's incentives for relocating regional headquarters, financial activity and globally mobile individuals through the Istanbul Finance Centre.
Primary source · T.C. Resmî Gazete (Official Gazette of the Republic of Türkiye) Open dossier →
27 MAY 2026 22.32°N 114.17°E
Hong Kong T2–T5 Crypto & Digital AssetsFunds & PE

SFC refreshes rules for authorised funds holding virtual assets

Implications for capital The circular defines how retail-facing authorised funds can gain crypto exposure and which managers qualify to run them, shaping where regulated digital-asset fund capital can be raised. The 10% threshold marks the line between incidental and material VA exposure for authorisation purposes.
Primary source · Securities and Futures Commission (SFC) Open dossier →
27 MAY 2026 8.98°N 79.52°W
Panama T2–T5 Tax & Holding StructuresDisclosure & AML

Panama legislates economic substance to court an EU-list exit

Implications for capital The measure conditions Panama's territorial treatment of passive income on demonstrable local substance and is framed as part of the country's alignment with international tax-transparency standards.
Primary source · Ministerio de Economía y Finanzas (MEF) Open dossier →
21 MAY 2026 50.85°N 4.35°E
European Union T2–T5 Disclosure & AMLTax & Holding Structures

CJEU upholds legitimate-interest access to beneficial owners of Italian trust mandates

Implications for capital Reinforces that fiduciary and trust-like vehicles across the EU face beneficial-ownership disclosure to parties with a legitimate interest, subject only to narrow, individually assessed exemptions.
Primary source · Court of Justice of the European Union (CJEU) Open dossier →
20 MAY 2026 50.85°N 4.35°E
European Union T2–T5 Crypto & Digital Assets

European Commission opens targeted review of MiCA

Implications for capital Signals the direction of the EU's next crypto-asset legislative cycle, with potential changes affecting how tokenised assets and crypto services are structured and supervised.
Primary source · European Commission (DG FISMA) Open dossier →
12 MAY 2026 47.38°N 8.54°E
Switzerland T2–T5 Disclosure & AMLBankingTax & Holding Structures

FINMA consults on tightened anti-money-laundering rules

Implications for capital Deeper beneficial-ownership and sanctions-screening obligations bear directly on how holding structures and layered accounts are documented and serviced by Swiss financial intermediaries.
Primary source · FINMA Open dossier →
06 MAY 2026 35.19°N 33.38°E
Cyprus T2–T5 Funds & PE

Cyprus funds must now carry at least two liquidity tools

Implications for capital Open-ended fund structures in Cyprus must formalise liquidity tools such as redemption gates or swing pricing, shaping how and when investors can exit a vehicle.
Primary source · Cyprus Securities and Exchange Commission (CySEC) Open dossier →
20 APR 2026 22.32°N 114.17°E
Hong Kong T1–T5 Crypto & Digital AssetsFunds & PE

SFC opens secondary trading of tokenised authorised funds

Implications for capital Authorised fund units, once tokenised, gain a regulated secondary market extending beyond the trading hours of their underlying securities. The framework connects traditional collective-investment products to virtual-asset trading infrastructure under investor-protection conditions.
Primary source · Securities and Futures Commission (SFC) Open dossier →
17 APR 2026 25.20°N 55.27°E
United Arab Emirates T1–T4 Tax & Holding Structures

UAE sharply cuts administrative tax penalties

Implications for capital Lower fixed penalties reduce the compliance-cost drag on entities holding UAE tax registrations, particularly smaller vehicles where flat fines were disproportionate.
Primary source · UAE Federal Tax Authority Open dossier →
14 APR 2026 52.37°N 4.90°E
Netherlands T3–T5 Funds & PEDisclosure & AML

Netherlands tightens marketing rules for non-EU funds

Implications for capital Fund promoters using offshore domiciles on the EU lists lose Dutch market access, narrowing the jurisdictions from which alternative capital can be raised in the Netherlands.
Primary source · Netherlands Authority for the Financial Markets (AFM) Open dossier →
10 APR 2026 35.90°N 14.51°E
Malta T2–T5 Funds & PE

MFSA sets liquidity-tool expectations for open-ended funds

Implications for capital Open-ended fund vehicles in Malta must embed defined liquidity tools into their governing arrangements, affecting how investor redemptions are managed during stressed conditions.
Primary source · Malta Financial Services Authority (MFSA) Open dossier →
05 APR 2026 25.29°N 51.53°E
Qatar T3–T5 Banking

QFC recasts rules for representative offices and wholesale advisory firms

Implications for capital Advisory and marketing entities establishing in the Qatar Financial Centre face a clarified licensing perimeter, adjusting how cross-border advisory and distribution activity can be structured onshore in Qatar.
Primary source · QFC Regulatory Authority (QFCRA) Open dossier →
27 MAR 2026 48.86°N 2.35°E
France T2–T5 Funds & PE

AMF loosens rules on portfolio managers' outside roles

Implications for capital The change gives management companies more flexibility in structuring manager roles, while preserving existing constraints on shared managers performing regulated activities elsewhere.
Primary source · Autorité des marchés financiers (AMF) Open dossier →
26 MAR 2026 48.86°N 2.35°E
France T2–T5 Funds & PE

France transposes AIFM II, reshaping fund delegation and liquidity rules

Implications for capital Fund managers face new structural requirements on liquidity tooling, loan-origination limits and delegation disclosure, with additional reporting to the AMF from 16 April 2027.
Primary source · Autorité des marchés financiers (AMF) Open dossier →
26 MAR 2026 24.71°N 46.68°E
Saudi Arabia T2–T5 Funds & PE

CMA opens financing funds to public offering and listing

Implications for capital Private-credit and financing strategies gain access to listed, publicly distributed structures in Saudi Arabia, broadening the investor base for a fund class that previously reached only private placements.
Primary source · Capital Market Authority (CMA) Open dossier →
23 MAR 2026 19.08°N 72.88°E
India T3–T5 Funds & PEBanking

SEBI clears net settlement for foreign investors, eases fund wind-downs

Implications for capital Net settlement reduces funding and foreign-exchange costs on inbound portfolio flows, and the AIF measures lower the compliance overhead of closing or dormant fund vehicles in India.
Primary source · Securities and Exchange Board of India (SEBI) Open dossier →
17 MAR 2026 40.71°N 74.01°W
United States T2–T5 Crypto & Digital Assets

SEC and CFTC jointly draw the line on which crypto assets are securities

Implications for capital The interpretation allocates jurisdiction between the two agencies and states that most crypto assets are not themselves securities, altering how digital-asset holdings are classified within regulated fund and custody structures.
Primary source · U.S. Securities and Exchange Commission Open dossier →
08 MAR 2026 24.71°N 46.68°E
Saudi Arabia T3–T5 Funds & PE

Saudi Arabia launches a light-touch fund regime for institutional capital

Implications for capital Sponsors of private equity, venture and other institutional vehicles gain a faster, lower-cost onshore structuring option within the Saudi market, narrowing the operational gap with established offshore fund domiciles.
Primary source · Capital Market Authority (CMA) Open dossier →
23 FEB 2026 53.35°N 6.26°W
Ireland T3–T5 Tax & Holding Structures

Ireland broadens its foreign-dividend participation exemption

Implications for capital The wider geographic scope and shorter look-back increase the range of foreign subsidiaries whose dividends can be received by Irish holding companies free of corporation tax.
Primary source · Revenue Open dossier →
18 FEB 2026 55.68°N 12.57°E
Denmark T3–T5 Renewable Energy & InfrastructureTax & Holding Structures

Denmark moves taxation of long-term power-hedging contracts to a realisation basis

Implications for capital The change aligns the timing of tax with actual cash flows on renewable-energy hedging positions, altering the tax profile of Danish energy and infrastructure investments.
Primary source · Skatteministeriet (Danish Ministry of Taxation) Open dossier →
17 FEB 2026 8.98°N 79.52°W
Panama T2–T5 Tax & Holding StructuresDisclosure & AML

Panama stays on the EU tax blacklist in the February 2026 review

Implications for capital Continued Annex I listing keeps Panama-linked structures exposed to EU member states' defensive tax measures and enhanced scrutiny until the next scheduled revision in October 2026.
Primary source · European Commission — Taxation and Customs Union Open dossier →
13 FEB 2026 50.85°N 4.35°E
FATF T2–T5 Disclosure & AML

FATF adds Kuwait and Papua New Guinea to its grey list

Implications for capital Financial institutions apply enhanced due diligence to counterparties and flows connected to newly grey-listed jurisdictions, adding friction and cost to capital routed through them.
Primary source · FATF Open dossier →
13 FEB 2026 50.85°N 4.35°E
FATF T2–T5 Crypto & Digital Assets

FATF advances standards on stablecoins and offshore crypto providers

Implications for capital Signals tighter international expectations on how offshore crypto activity and stablecoin transfers are supervised, shaping where compliant digital-asset custody and dealing can sit.
Primary source · FATF Open dossier →
13 FEB 2026 29.38°N 47.99°E
Kuwait T1–T5 Disclosure & AMLBanking

Kuwait enters the FATF grey list

Implications for capital Financial institutions transacting with Kuwaiti counterparties may apply enhanced due diligence for as long as the jurisdiction remains under increased monitoring.
Primary source · FATF Open dossier →
12 FEB 2026 52.37°N 4.90°E
Netherlands T1–T4 Tax & Holding Structures

Dutch actual-return box 3 bill clears the lower house

Implications for capital A shift to actual-return taxation changes how Dutch-resident individuals and family holdings weigh income-generating versus growth assets held in box 3.
Primary source · Government of the Netherlands (Rijksoverheid) Open dossier →
10 FEB 2026 52.23°N 21.01°E
Poland T1–T4 Crypto & Digital AssetsDisclosure & AML

Poland's crypto market left without a national supervisor

Implications for capital Crypto-asset firms could not obtain a Polish MiCA licence during this period, leaving Poland's positioning as a domicile for crypto businesses in limbo relative to other EU member states.
Primary source · Komisja Nadzoru Finansowego (KNF/UKNF) Open dossier →
02 FEB 2026 35.90°N 14.51°E
Malta T1–T4 Funds & PEDisclosure & AML

Malta drops the audit sign-off on the Annual Fund Return

Implications for capital The change reduces the annual compliance cost and timeline for collective investment schemes in Malta without altering the underlying reporting obligation.
Primary source · Malta Financial Services Authority (MFSA) Open dossier →
27 JAN 2026 19.08°N 72.88°E
India T2–T5 Funds & PETax & Holding Structures

IFSCA loosens fund-manager rules for GIFT City vehicles

Implications for capital The revisions ease the staffing and fundraising constraints on launching and operating regulated funds in India's offshore financial centre.
Primary source · International Financial Services Centres Authority (IFSCA) Open dossier →
12 JAN 2026 47.38°N 8.54°E
Switzerland T2–T5 Crypto & Digital AssetsBanking

FINMA sets custody standards for crypto-based assets

Implications for capital It clarifies the conditions under which Swiss-supervised institutions may safekeep digital assets, bearing on where and how custodied crypto wealth is legally protected in a custodian failure.
Primary source · FINMA Open dossier →
08 JAN 2026 34.90°S 56.19°W
Uruguay T2–T5 Residence & MobilityTax & Holding Structures

Uruguay recasts its tax holiday for new residents

Implications for capital The reform lengthens the exemption period but ties it to a wider foreign-income base and, for investment-based residency, to capital commitments inside Uruguay.
Primary source · IMPO — Registro Nacional de Leyes y Decretos Open dossier →
08 JAN 2026 34.90°S 56.19°W
Uruguay T1–T4 Funds & PEDisclosure & AMLBanking

Montevideo pulls public-savings schemes into the central bank's net

Implications for capital Operators soliciting public savings for real-asset schemes now fall within BCU supervision, information and advertising controls, changing how such capital can be raised in Uruguay.
Primary source · IMPO — Registro Nacional de Leyes y Decretos Open dossier →
05 JAN 2026 50.85°N 4.35°E
OECD T4–T5 Tax & Holding StructuresFunds & PE

Inclusive Framework agrees 'side-by-side' global minimum tax package

Implications for capital Reshapes how large multinational and fund structures calculate and report top-up tax and how domestic minimum-tax regimes interact across jurisdictions.
Primary source · OECD Open dossier →
05 JAN 2026 26.23°N 50.58°E
Bahrain T4–T5 Tax & Holding Structures

OECD confirms Bahrain's 15% top-up tax as a qualified regime

Implications for capital In-scope groups with Bahraini entities face a 15% effective-tax floor locally, while the safe-harbour status limits other jurisdictions from levying additional top-up tax on those Bahraini profits.
Primary source · OECD (G20/OECD Inclusive Framework on BEPS) Open dossier →
01 JAN 2026 50.85°N 4.35°E
Belgium T1–T5 Tax & Holding StructuresCrypto & Digital Assets

Belgium introduces a 10% tax on capital gains from financial assets

Implications for capital For the first time a broad category of individual investment gains falls within scope, materially changing the after-tax return on Belgian-resident private and family portfolios.
Primary source · FPS Finance (FOD Financiën) Open dossier →
01 JAN 2026 45.46°N 9.19°E
Italy T3–T5 Tax & Holding StructuresResidence & Mobility

Italy lifts its new-resident flat tax to €300,000

Implications for capital The cost of Italy's non-dom-style regime doubles for incoming principals, raising the level of foreign income at which relocation to Italy is fiscally neutral.
Primary source · Agenzia delle Entrate Open dossier →
01 JAN 2026 59.33°N 18.07°E
Sweden T1–T2 Tax & Holding Structures

Sweden makes the first SEK 300,000 on ISK and endowment accounts tax-free

Implications for capital The exemption lowers the flat annual charge on Sweden's main personal investment wrappers, changing the after-tax comparison between ISK/KF and directly held securities.
Primary source · Skatteverket Open dossier →
31 DEC 2025 19.43°N 99.13°W
Mexico T2–T5 Tax & Holding Structures

Mexico renews its border-zone tax breaks for one year only

Implications for capital Businesses and investors relying on the border-zone regime gain only a single further year of certainty, shortening the horizon over which the reduced IVA and income-tax treatment can be assumed when structuring operations there.
Primary source · Diario Oficial de la Federación (SIDOF) Open dossier →
30 DEC 2025 45.46°N 9.19°E
Italy T2–T5 Tax & Holding StructuresFunds & PEBanking

Italy doubles its financial transaction tax from 2026

Implications for capital The cost of trading affected Italian instruments rises, feeding into the execution costs borne by funds and investors holding Italian equity exposure.
Primary source · Ministero dell'Economia e delle Finanze (MEF) Open dossier →
30 DEC 2025 45.46°N 9.19°E
Italy T1–T4 Real EstateTax & Holding Structures

Italy tightens when short-term letting becomes a business

Implications for capital Investors holding several Italian residential units for short-term rental cross into business taxation sooner, affecting how residential property portfolios are structured and held.
Primary source · Ministero dell'Economia e delle Finanze (MEF) Open dossier →
22 DEC 2025 38.72°N 9.14°W
Portugal T2–T5 Crypto & Digital AssetsDisclosure & AMLBanking

Portugal completes its MiCA framework and divides crypto supervision

Implications for capital Crypto-asset service providers based in Portugal must secure MiCA authorisation to continue past the transitional window, with oversight split between the central bank and the securities regulator.
Primary source · Diário da República Open dossier →
19 DEC 2025 51.17°N 71.43°E
Kazakhstan T2–T5 Crypto & Digital AssetsFunds & PEDisclosure & AML

AFSA overhauls capital-market, digital-asset and crowdfunding rules

Implications for capital The amendments recalibrate licensing, capital and disclosure requirements for capital-market, crypto and crowdfunding firms operating in the Astana International Financial Centre.
Primary source · Astana Financial Services Authority (AFSA) Open dossier →
03 DEC 2025 25.20°N 55.27°E
United Arab Emirates T2–T5 Tax & Holding Structures

UAE VAT law amendments take effect January 2026

Implications for capital The input-tax denial provision raises counterparty-verification obligations for businesses, while the refund time limit fixes a closing window on recoverable VAT.
Primary source · UAE Ministry of Finance Open dossier →
29 NOV 2025 25.20°N 55.27°E
United Arab Emirates T2–T5 Tax & Holding Structures

UAE overhauls its Tax Procedures Law for 2026

Implications for capital Refund timelines and extended audit reach change how long tax exposure and reclaim rights stay open for UAE-registered structures.
Primary source · UAE Ministry of Finance Open dossier →
20 NOV 2025 59.33°N 18.07°E
Sweden T1–T4 Crypto & Digital AssetsDisclosure & AML

Sweden brings crypto-asset holdings into automatic tax reporting from 2026

Implications for capital Crypto positions held through Swedish-connected providers become subject to standardised tax reporting and automatic exchange between tax authorities.
Primary source · Sveriges riksdag (Skatteutskottet) Open dossier →
14 NOV 2025 23.55°S 46.63°W
Brazil T1–T5 Crypto & Digital AssetsDisclosure & AML

Brazil rebuilds crypto reporting around the OECD's CARF

Implications for capital The rule extends Brazilian tax visibility to residents' activity on foreign crypto platforms and standardises data for cross-border automatic exchange of crypto-asset information.
Primary source · Receita Federal do Brasil Open dossier →
13 NOV 2025 32.08°N 34.78°E
Israel T1–T4 Residence & MobilityTax & Holding Structures

Israel unveils a five-year income-tax holiday for 2026 olim

Implications for capital The incentive would extend preferential treatment to Israeli-source earned income for a defined arrival window, separate from the long-standing foreign-income exemption. It is not yet in force pending legislation.
Primary source · Ministry of Aliyah and Integration (gov.il) Open dossier →
07 NOV 2025 19.43°N 99.13°W
Mexico T1–T4 Tax & Holding StructuresBanking

Mexico raises the withholding rate on financial-system interest

Implications for capital Interest-bearing holdings placed through Mexican financial institutions bear a higher up-front withholding on invested principal, reducing the after-tax cash flow of resident savers and investors until it is reconciled in the annual return.
Primary source · Cámara de Diputados — Ley de Ingresos de la Federación 2026 Open dossier →
22 OCT 2025 47.38°N 8.54°E
Switzerland T2–T5 Crypto & Digital AssetsBanking

Switzerland consults on a licensing regime for stablecoins and crypto

Implications for capital A dedicated licensing track would reshape which Swiss entities can issue stablecoins or provide crypto services and how client funds are protected, affecting where digital-asset activity is structured within the Swiss financial centre.
Primary source · Federal Department of Finance (FDF) / Federal Council Open dossier →
15 OCT 2025 59.91°N 10.75°E
Norway T2–T4 Tax & Holding Structures

Norway consults on curbing tax-free returns of paid-in capital

Implications for capital If enacted, the measure would narrow a route for withdrawing funds from Norwegian companies without dividend taxation, with implications for holding-structure planning.
Primary source · Finansdepartementet (Norwegian Ministry of Finance) Open dossier →
30 SEP 2025 37.98°N 23.73°E
Greece T1–T4 Tax & Holding StructuresReal EstateResidence & Mobility

Greece legislates 2026 income-tax cuts and recasts the rental-income scale

Implications for capital The reform lowers headline personal-income taxation for residents while changing the marginal treatment of Greek rental income, altering the after-tax position of individuals and property-holding investors from 2026.
Primary source · Greek Ministry of National Economy and Finance Open dossier →
10 SEP 2025 50.11°N 8.68°E
Germany T2–T5 Renewable Energy & InfrastructureFunds & PETax & Holding Structures

Germany's Standortfördergesetz opens funds to renewables and infrastructure

Implications for capital The measures widen the range of real-asset strategies German-regulated funds can accommodate and change the tax treatment of certain fund holdings and reinvested disposal gains.
Primary source · Federal Ministry of Finance (BMF) Open dossier →
09 SEP 2025 53.35°N 6.26°W
Ireland T3–T5 Funds & PE

Central Bank overhauls its AIF Rulebook for Qualifying Investor AIFs

Implications for capital The changes recalibrate Ireland's professional fund product, affecting how alternative and private-credit strategies are structured through QIAIFs.
Primary source · Central Bank of Ireland Open dossier →
09 SEP 2025 53.35°N 6.26°W
Ireland T2–T5 Funds & PE

Ireland updates its UCITS rules and performance-fee guidance

Implications for capital The revisions affect how UCITS and certain retail AIFs may charge performance fees and operate under the Irish framework.
Primary source · Central Bank of Ireland Open dossier →
25 AUG 2025 32.08°N 34.78°E
Israel T1–T4 Tax & Holding StructuresCrypto & Digital AssetsDisclosure & AML

Israel reopens voluntary disclosure with a crypto fast track

Implications for capital Holders of previously undeclared crypto or offshore assets have a defined, time-limited channel to regularise them, closing on 31 August 2026.
Primary source · Israel Tax Authority (gov.il) Open dossier →
15 JUL 2025 40.42°N 3.70°W
Spain T1–T5 BankingDisclosure & AML

Spain moves financial-account reporting to a monthly cycle and folds in non-residents

Implications for capital Spanish financial institutions now transmit resident and non-resident account income to the tax authority monthly rather than annually, raising the frequency and granularity of official visibility over capital held in Spain.
Primary source · Boletín Oficial del Estado (BOE) Open dossier →
04 JUL 2025 26.23°N 50.58°E
Bahrain T3–T5 Crypto & Digital AssetsBanking

Bahrain sets a licensing perimeter for stablecoin issuers

Implications for capital Stablecoin activity conducted in or from Bahrain now falls within a defined prudential and licensing framework rather than an unregulated space.
Primary source · Central Bank of Bahrain Open dossier →
30 JUN 2025 48.21°N 16.37°E
Austria T3–T5 Real EstateTax & Holding Structures

Austria closes the real-estate share-deal loophole

Implications for capital Acquiring Austrian real estate through corporate wrappers no longer reliably avoids transfer tax, and the charge is now assessed on market value for property companies. The rules apply to transactions from 1 July 2025.
Primary source · oesterreich.gv.at (Bundesgesetzblatt notice) Open dossier →
30 JUN 2025 48.21°N 16.37°E
Austria T3–T5 Tax & Holding Structures

Higher entry and interim tax on Austrian private foundations

Implications for capital Funding an Austrian Privatstiftung and retaining income within it becomes more costly, changing the arithmetic of a long-standing wealth-holding vehicle for families.
Primary source · oesterreich.gv.at (Bundesgesetzblatt notice) Open dossier →
26 JUN 2025 25.29°N 51.53°E
Qatar T4–T5 Disclosure & AML

QFC brings ISSB-aligned sustainability reporting into force

Implications for capital Larger QFC-based financial entities now carry standardised climate and sustainability disclosure obligations, adding a reporting layer relevant to institutions and groups operating capital through the centre.
Primary source · QFC Regulatory Authority (QFCRA) Open dossier →
25 JUN 2025 59.91°N 10.75°E
Norway T3–T5 Residence & MobilityTax & Holding Structures

ESA keeps Norway's exit tax on unrealised share gains under EEA scrutiny

Implications for capital Norway's exit-tax treatment of departing shareholders remains the subject of an active ESA examination under the EEA Agreement.
Primary source · EFTA Surveillance Authority Open dossier →
22 JUN 2025 23.59°N 58.38°E
Oman T1–T5 Residence & MobilityTax & Holding Structures

Oman enacts the GCC's first personal income tax

Implications for capital From 2028 Oman becomes the first GCC state to tax individual income, a consideration for internationally mobile high earners assessing Gulf residence.
Primary source · Oman Tax Authority Open dossier →
09 JUN 2025 1.35°N 103.82°E
Singapore T1–T5 Disclosure & AMLTax & Holding Structures

Singapore extends beneficial-ownership transparency to central registers

Implications for capital Nominee and controller information on Singapore holding structures moves from private registers into ACRA-held central records, reducing the opacity of layered ownership. Ongoing verification converts transparency into a recurring compliance duty for corporate and LLP vehicles.
Primary source · Accounting and Corporate Regulatory Authority (ACRA) Open dossier →
06 JUN 2025 1.35°N 103.82°E
Singapore T2–T5 Crypto & Digital AssetsDisclosure & AML

MAS closes the door on offshore-only digital token providers

Implications for capital Digital-asset operators using a Singapore base solely to serve overseas clients lose that option, redirecting where such crypto-service capital and infrastructure can sit. The measure narrows Singapore's perimeter to substantively supervised, locally connected activity.
Primary source · Monetary Authority of Singapore (MAS) Open dossier →
20 MAY 2025 25.20°N 55.27°E
United Arab Emirates T3–T5 Tax & Holding StructuresFunds & PE

UAE extends corporate-tax exemption to foreign entities owned by exempt persons

Implications for capital Institutional owners can hold UAE-facing assets through non-UAE subsidiaries without forfeiting exempt status, affecting how sovereign, pension and fund capital structures its holdings.
Primary source · UAE Ministry of Finance Open dossier →
30 APR 2025 50.11°N 8.68°E
Germany T3–T5 BankingReal Estate

BaFin halves the residential real-estate systemic risk buffer

Implications for capital The reduction releases roughly €2–2.5bn of bank capital tied to residential mortgage lending, affecting the capital cost of real-estate credit.
Primary source · BaFin Open dossier →
13 MAR 2025 41.01°N 28.98°E
Turkey T2–T5 Crypto & Digital AssetsDisclosure & AML

Turkey sets establishment and capital rules for crypto-asset service providers

Implications for capital Crypto exchanges, custodians and related providers operating in or into Turkey are brought under a formal CMB licensing and prudential regime.
Primary source · Sermaye Piyasası Kurulu (Capital Markets Board / CMB-SPK) Open dossier →
25 FEB 2025 38.72°N 9.14°W
Portugal T1–T4 Residence & MobilityTax & Holding Structures

Portugal sets the enrolment mechanics for its NHR successor regime

Implications for capital IFICI offers qualifying incoming professionals a 20% flat rate on eligible employment income and exemption on most foreign-source income for ten years; access is conditioned on meeting the fixed enrolment deadlines.
Primary source · Diário da República Open dossier →
19 FEB 2025 47.38°N 8.54°E
Switzerland T2–T5 Tax & Holding StructuresCrypto & Digital AssetsDisclosure & AML

Switzerland moves to extend automatic information exchange to crypto-assets

Implications for capital Once in force, crypto holdings routed through Swiss reporting institutions become subject to the same cross-border tax transparency as traditional financial accounts, narrowing the reporting gap for digital-asset wealth.
Primary source · State Secretariat for International Finance (SIF) Open dossier →

Livré avant le réveil de l'Europe.

En vous abonnant, vous acceptez de recevoir la note quotidienne du Radar ARM par e-mail dès son lancement. Désabonnement à tout moment. Politique de confidentialité.