www.whitecase.com/publications/article/compliance-france-2019 0
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September 12, 2019 webmaster
France, Money Laundring, Regulatory, Risk Management
transactions.freshfields.com/post/102fmuy/tax-free-step-up-of-assets-held-in-french-tax-look-through-partnerships-the-cons 0
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August 20, 2019 webmaster
France, Tax
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
www.kramerlevin.com/en/perspectives-search/with-the-enactment-of-the-loi-pacte-the-french-regulatory-framework-for-crypto-activities-and-icos-becomes-effective.html www.whitecase.com/publications/alert/pacte-act-action-plan-growth-and-transformation-companies-main-changes-regardingtheword.iuslaboris.com/hrlaw/insights/france-an-update-on-mandatory-and-optional-profit-sharing-schemes www.cliffordchance.com/briefings/2019/07/france_leads_thewaywithadedicatedlega.htmlwww.gouvernement.fr/en/pacte-the-action-plan-for-business-growth-and-transformationblockchain.bakermckenzie.com/2020/06/11/regulation-of-crypto-assets-intermediaries-and-icos-in-france/#page=1 4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.uggc.com/la-vogue-des-nft-impacte-le-monde-du-luxe/ Update:www.osborneclarke.com/insights/france-paves-way-tackling-crypto-asset-risks-identified-european-authoritieswww.kramerlevin.com/en/perspectives-search/france-imposes-new-regulatory-regime-on-digital-asset-service-providers-seeking-to-access-the-french-market.htmlwww.twobirds.com/en/insights/2023/france/crypto-asset-service-provider-new-french-lawwww.kramerlevin.com/en/perspectives-search/france-imposes-new-regulatory-regime-on-digital-asset-service-providers-seeking-to-access-the-french-market.htmlNew Rules for French Digital Asset Registration | Jones DayFrench Parliament Takes Steps to Regulate NFT Games | HUB | K&L Gates (klgates.com)www.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2024/monthly-vat-alert-february-2024/french-public-ruling-non-fungible-tokens-nftswww.connectontech.com/a-legal-framework-for-nfts-and-other-tradeable-assets-in-video-games-the-great-french-experiment/#page=1 0
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July 4, 2019 webmaster
Crypto Currencies, France
www.economie.gouv.fr/colloque-entreprises-administration-fiscale-nouvelle-relation-confiancewww.oecd.org/tax/oecd-welcomes-the-launch-of-co-operative-tax-compliance-programme-in-france.htm 0
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April 11, 2019 webmaster
France, Tax
www.french-property.com/news/tax_france/social_charges_non_europeans_court_ruling/ See also: goo.gl/Dkj9a5 goo.gl/wgxrck 0
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March 29, 2019 webmaster
France, Real Estate, Tax
www.jdsupra.com/legalnews/investment-funds-update-europe-legal-93639/ www.legifrance.gouv.fr/affichCodeArticle.do?cidTexte=LEGITEXT000006069577&idArticle=LEGIARTI000026891065 0
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February 8, 2019 webmaster
France, Private Equity, Tax
www.herbertsmithfreehills.com/lang-ko/latest-thinking/the-view-from-paris-french-government-%E2%80%9Cno-deal%E2%80%9D-brexit-planning-for-financialUpdate:gowlingwlg.com/en/insights-resources/articles/2021/the-main-tax-consequences-of-brexit-in-france/ 0
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February 1, 2019 webmaster
Banking, European Union, France, UK
https://www.twobirds.com/en/news/articles/2019/france/finance-bill-taxation-of-individuals-january-2019www.ey.com/gl/en/services/tax/international-tax/alert–french-parliament-approves-finance-bill-for-2019goo.gl/RkyrHESee also:www.ey.com/gl/en/services/tax/international-tax/alert–french-finance-www.ey.com/gl/en/services/people-advisory-services/hc-alert–france-makes-significant-changes-to-taxation-of-nonresidents-with-french-source-incomebill-for-2019-modifies-french-annual-trust-reporting-requirementsSee also:rosemont-int.com/en/article/news/latest-developments-on-french-wealth-tax-2019-does-the-debt-still-pay-off?utm_source=Sarbacane&utm_medium=email&utm_campaign=Tax%20-%20IFI%20Alert%20April%202019 0
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January 24, 2019 webmaster
France
www.ey.com/gl/en/services/tax/international-tax/alert–cjeu-rules-withholding-taxes-levied-on-dividends-received-by-loss-making-foreign-companies-is-contrary-to-the-free-movement-of-capital goo.gl/M61A44Update:www.cms-lawnow.com/ealerts/2022/03/certain-deductions-and-withholding-taxes-brought-into-compliance-with-european-union-law?cc_lang=en 0
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December 21, 2018 webmaster
Corporate Taxation, France, Tax