Month: February 2022

Have you already notified the beneficial owners of your legal entity to the Transparency Register? Not yet? Then it is high time you did!

With the amendments to the Money Laundering Act (Transparency Register and Financial Information Act) that came into force on 1 August 2021,

The BFH (Case No. IX R 27/21), Germany’s highest tax court, was supposed to deal with this question; a decision was expected in February. This has now come to nothing. The appeal filed by the taxpayer has been withdrawn in the meantime.

With increasing crypto trading,