This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

EU, San Marino to start automatic tax-data swap in 2017

( December 8, 2015, 16:42 GMT | Official Statement) -- MLex Summary: The European Union and the Republic of San Marino today signed a transparency agreement to fight tax evasion. The agreement marks the end of the banking secrecy between the republic and the EU, the European Commission said. Starting 2017, an automatic exchange of names, addresses, and tax identification numbers of residents with financial accounts in San Marino will be introduced, the commission said.Full statement follows:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections