www.cms-lawnow.com/ealerts/2017/08/regulation-of-initial-coin-offerings-ico-in-germany www.winheller.com/en/banking-finance-and-insurance-law/bitcoin-trading/initial-coin-offering-ico-germany.html www.natlawreview.com/article/initial-coin-offerings-icos-under-german-law 0
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September 12, 2017 webmaster
Crypto Currencies, Germany
bit.ly/2vJDVtB www2.deloitte.com/dl/en/pages/legal/articles/compliance-management-system.html See also: www2.deloitte.com/dl/en/pages/legal/articles/tax-cms-betriebspruefung.html 0
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September 8, 2017 webmaster
Germany, Risk Management
www.dentons.com/en/insights/guides-reports-and-whitepapers/2017/july/20/inbound-real-estate-investments-tax 0
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August 10, 2017 webmaster
Canada, China, Colombia, Education, France, Germany, India, Italy, Kazakhstan, Luxembourg, Mexico, Panama, Poland, Real Estate, Romania, Russia, Singapore, Spain, Tax, UK, Ukraine, US
bit.ly/2usAmf2 bit.ly/2triMbg See also: bit.ly/2gLwGz9 0
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July 24, 2017 webmaster
Germany, Money Laundring, Risk Management
www.avocado.de/blog/2017/06/29/panama-papers-are-the-past-transparency-register-on-beneficial-owner-of-companies-and-trusts-to-be-introduced/ www.bakermckenzie.com/en/insight/publications/2017/07/new-transparency-register bit.ly/2triMbg bit.ly/2vZuu9D www.mayerbrown.com/new-transparency-register-in-germany/ Click to access 2017-05_The_Transparency_Register_is_on_its_way.pdf Click to access 170927-german-capital-market-corporate-update.pdf www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html info.dechert.com/10/9136/august-2017/the-german-transparency-register-is-coming–new-obligations-for-legal-entities-in-germany-to-disclose-beneficial-ownership-information.asp www.jonesday.com/new-german-money-laundering-act-introduces-beneficial-ownership-register-transparenzregister-10-04-2017/ Update: www.twobirds.com/de/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 www.twobirds.com/en/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 Click to access 171019-ci-reporting-obligation-to-german-transparency-register.pdf www.shearman.com/en/newsinsights/publications/2017/10/new-register-germany-money-laundering-act www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html Update: Click to access 180419-ci-5-anti-geldwaesche-richtlinie-anti-money-laundering-directive.pdf 0
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July 11, 2017 webmaster
European Union, Germany, Ownership, Transparency, Trusts
Click to access UBO%20Register%20May%2017.pdf 0
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June 13, 2017 admin
Belgium, European Union, France, Germany, Italy, Luxembourg, Netherlands, Spain, Transparency, UK
knowledge.freshfields.com/de/Germany/r/3447/videoidentifizierung_reloaded___das_neue_rundschreiben_der www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Rundschreiben/2017/rs_1703_gw_videoident.html Update: Better late than never – video identification now also permitted for non-financial sector entities in Germany, Jan Struckmann, Marcel Michaelis, Johannes Schäfer (freshfields.com) 0
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May 9, 2017 webmaster
Banking, Germany, Money Laundring, Regulatory
bit.ly/2p0hFMq 0
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April 27, 2017 webmaster
Banking, European Union, Germany, Regulatory, UK
bit.ly/2pV5Ubj www.thompsoncoburn.com/insights/blogs/cybersecurity-bits-and-bytes/post/2017-02-09/is-breach-mitigation-the-next-wave-of-cybersecurity-regulation bit.ly/2qvd6Ib bit.ly/2qvipr3 See also: www.stevens-bolton.com/site/insights/articles/gdpr-jargon-buster-what-is-personal-data 0
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February 7, 2017 webmaster
Austria, Belgium, Croatia, Cyprus, European Union, France, Germany, Ireland, Italy, Luxembourg, Malta, Poland, Portugal, Risk Management, Spain, UK
Click to access general-antiavoidance-regimes-alert.pdf 0
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February 6, 2017 webmaster
Anti Avoidance Rules, Australia, European Union, Germany, Poland, Risk Management, Spain, Tax, Tax Planning, Trends