What you should know about EU’s DAC 7
With a more digitalised economy over the recent years, the DAC 7 (or 2021/514 Directive) extended the scope of the automatic exchange of information (EOI) between the tax authorities of member states.
A brief overview of EU’s PSD2
The European Commission introduced the Directive 2007/64/EC or Payment Services Directive (PSD) in 2007 to regulate the payments industry through a single payment market in the European Union (EU).
Key EU Laws on shell companies
The European Union (EU) has made several efforts to impose stricter rules on the use of shell companies.
An overview of the EU’s new anti-tax avoidance directive
In the recent years, the EU has been imposing stricter rules to deter tax evasion, especially in the wake of scandals in the financial services industry.