Home » Countries » Europe » Archive by categoryEuropean Union (Page 71)

UK: EU/UK post Brexit Financial Service Equivalence Decisions

www.whitecase.com/sites/default/files/2021-07/web-eu-uk-equivalence-tracker-v2.pdfFinancial Services Regulatory: EU/UK Equivalence Decisionswww.whitecase.com/sites/default/files/2021-06/central-counterparties-ccps.pdfwww.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/www.dlapiper.com/en/us/insights/publications/2022/02/a-new-relationship-uk-regulation-for-financial-services-after-brexit/www.womblebonddickinson.com/uk/insights/articles-and-briefings/unravelling-mystery-financial-services-post-brexitwww.shearman.com/perspectives/2022/03/csfi-series–the-city-post-brexit#page=1Microsoft Word – 15953289_2.docx (stevens-bolton.com) 0
Continue reading
Banking, European Union, Regulatory, UK Cyprus, Double Tax Treaty, Information Exchange, Netherlands, Tax Information Exchange Agreement Banking, Belgium, Regulatory, Tax

Poland: Amendment to the CIT Act

www.dlapiper.com/en/us/insights/publications/2021/06/amendment-to-the-cit-act-in-poland/wts.com/global/publishing-article/20210908-poland-new-definition-of-place-management~publishing-article?language=en 0
Continue reading
Corporate Taxation, Poland, Tax Banking, Crypto Currencies, Germany

Netherlands: Proposal of the Implementation of the Trust Register

www.loyensloeff.com/en/en/news/news-articles/legislative-proposal-of-the-dutch-implementation-of-the-trust-register-submitted-to-parliament-n22399/ Update:www.loyensloeff.com/nl/en/news/news-articles/bill-for-the-dutch-implementation-of-the-trust-register-approved-by-senate-n24190/www.loyensloeff.com/insights/news–events/news/dutch-trust-register-entering-into-force-as-of-1-november-2022/www.uboregistertrusts.nl/www.fatf-gafi.org/publications/mutualevaluations/documents/mer-netherlands-2022.htmlgtlawinfo.com/rv/ff009c26f0cf479bfea52925414690d3a532c16b 0
Continue reading
Netherlands, Ownership, Transparency, Trusts

Germany: Federal Supreme Court declares modification Clause in banking Terms and Conditions unenforceable

www.dentons.com/en/insights/articles/2021/june/17/the-german-federal-supreme-court-declares-german-standard-contract-modification-clause-unenforceableblogs.dlapiper.com/iptgermany/2021/06/21/bundesgerichtshof-anderungsrecht-in-agb-der-bank-mit-zustimmungsfiktion-unwirksam/#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarR%2Bx0PWtBOy8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
Continue reading
Banking, Germany, Litigation

Netherlands: Central Bank increases flexibility towards crypto-service providers

www.cms-lawnow.com/ealerts/2021/05/dutch-central-bank-increases-flexibility-towards-crypto-service-providers?cc_lang=enwww.dnb.nl/en/sector-information/supervision-sectors/crypto-service-providers/integrity-supervision-of-crypto-service-providers/sanctions-act-1977/screening-a-relationship-in-incoming-and-outgoing-customer-transactions/4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everNavigating Dutch tax and financial regulatory laws on NFTs – Osborne Clarke | Osborne Clarke 0
Continue reading
Crypto Currencies, Netherlands, Regulatory

Netherlands: Termination of Accounts by the Bank

akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
Continue reading
Banking, Litigation, Netherlands European Union, Finland, Funds, Investment Funds, Litigation, Tax