IRELAND: Ireland fails to implement three EU directives

Ireland has failed to implement three EU directives, prompting the European Commission to issue it with a letter of formal notice.

It has not implemented on the VAT fraud directive, the Emissions Trading System Directive nor the Common Charger Directive.

There are 26 member states which have not yet notified full transposition measures for 11 EU directives in the fields of justice, internal market and SMEs, taxation and customs, health, climate, home affairs, and financial services.

Member states concerned now have two months to reply to the letters of formal notice and complete their transposition, or the Commission may decide to issue an opinion.

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The US is selling 1,000 “Gold Card’ visas daily under a controversial program introduced by President Donald Trump, which offers a direct path to citizenship for individuals willing to invest

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12 August 2024

EU: The Spain-Paraguay agreement to avoid double taxation and tax evasion comes into force

On October 14, the Agreement between Spain and Paraguay to avoid double taxation and to prevent tax evasion or avoidance in matters of income taxes will come into force. The objective of this Agreement,

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7 March 2025

UAE: UAE looks to experienced enforcers to sharpen AML enforcement

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Jersey Finance Showcases Industry Expertise in New Series of Events in South East Asia

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