Education: NFT Key Copyright Considerations in the US, EU and UK
www.jonesday.com/en/insights/2022/04/nft-us-eu-uk-copyright-considerations 0
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Home » Posts taggedEuropean Union
EU: New EBA Guidelines for remote Onboarding
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Netherlands: Proposal to Implement EU Reporting Obligations for Digital Platform Operators (DAC7)
www.loyensloeff.com/en/en/news/news-articles/dutch-proposal-to-implement-eu-reporting-obligations-for-digital-platform-operators-dac7-n25089/ 0
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EU: Commission urges Member States to repeal Investor Citizenship Schemes
ec.europa.eu/commission/presscorner/detail/en/IP_22_1731ec.europa.eu/home-affairs/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en 0
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Portugal: Preventing Misuse of Shell Entities for Tax Purposes – ATAD 3
www.vda.pt/xms/files/05_Publicacoes/2022/Artigos/Preventing_misuse_of_shell_entities_for_tax_purposes__is_Portugal_ready_for_ATAD_3__-_ILO_Lexology.pdfSee also:bit.ly/3NDZKnxbit.ly/3LtK7gy 0
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EU: The new Anti-Money Laundering Authority
ganado.com/news/practice-news/a-quick-glance-at-the-role-of-the-new-eu-wide-authority-on-aml-cft-the-anti-money-laundering-authority/See also:knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1 0
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Switzerland: EU Anti Shell Directive – Impact on non EU Countries
www.vischer.com/en/knowledge/blog/anti-shell-directive-eu-cracks-down-on-shell-companies-39529/#page=1bit.ly/36OQJqQ 0
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Trends: International Task Force targets Russian Assets
www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
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Poland: New EBA and FSA Guidelines for remote Client Onboarding
www.taylorwessing.com/en/insights-and-events/insights/2022/03/how-to-remotely-x-ray-the-client 0
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Switzerland: Adoption of further comprehensive Sanctions Packages imposed by the EU against Russia
sanctionsnews.bakermckenzie.com/switzerland-adopts-further-comprehensive-sanctions-packages-imposed-by-the-european-union-against-russia/www.lalive.law/overview-of-eu-swiss-and-uk-sanctions-on-russia-and-belarus/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-87474.htmlwww.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.htmlwww.swissinfo.ch/eng/switzerland-triggers-wide-range-of-sanctions-against-russia/47403156decrypt.co/94440/switzerland-says-freeze-russian-crypto-assets-reportwww.lenzstaehelin.com/en/publications/newsletters/detail/switzerland-adopts-eu-sanctions-against-russiawww.lenzstaehelin.com/en/publications/newsletters/detail/switzerland-imposes-further-sanctions-against-russiawww.lalive.law/wp-content/uploads/2022/03/LALIVE_Sanctions-overview-11-March-2022-Update.pdf 0
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