We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

Cum-Ex – tax redux

Money Laundering Bulletin

Cum-Ex – tax redux

A muted response by national regulatorsto industrial dividend arbitraging that has cost exchequers billions of eurosprompted the European Banking Authority to issue an action plan that supervisorsand financial institutions should follow. The financial crime implications aresevere, warns Denis O’Connor .

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more