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Posts taggedEuropean Union
EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing – Ganado Advocates 0
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September 25, 2023 webmaster
European Union, Litigation, Money Laundring
www.consilium.europa.eu/en/press/press-releases/2023/07/28/haiti-eu-sets-up-autonomous-framework-for-restrictive-measures/ 0
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September 22, 2023 webmaster
European Union, Sanctions
Shearman & Sterling LLP | FinReg | UK Government Sets Out Plan for Revoking EU Financial Services Laws 0
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September 21, 2023 webmaster
Banking, European Union, Regulatory, UK
Crypto-assets regulation in Spain and MiCAR – Osborne Clarke | Osborne Clarke 0
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September 8, 2023 webmaster
Crypto Currencies, European Union, Regulatory, Spain
CMS Tax Alert | The decision of the Supreme Court on the taxation of capital gains on “significant shareholdings” derived by a French company in Italywww.mwe.com/insights/italian-supreme-court-extends-the-participation-exemption-regime-to-non-resident-parent-companies/The Italian supreme court extends the participation exemption regime to EU companies | DLA Piper 0
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September 4, 2023 webmaster
European Union, France, Italy, Litigation, Tax
www.gov.ie/en/consultation/83f17-new-taxation-measures-to-apply-to-outbound-payments-feedback-statement-final/assets.gov.ie/262836/924831a4-6671-4b40-865d-a2cd28b5ad7e.pdf 0
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August 25, 2023 webmaster
European Union, Ireland, Tax
EU court says banks are not exempt from GDPR obligation to provide information on data processing | Buckley LLP Infobytes Blog (buckleyfirm.com)curia.europa.eu/jcms/upload/docs/application/pdf/2023-06/cp230107en.pdfbuckleyfirm.com/blog/2023-06-27/eu-court-says-banks-must-meet-gdpr-obligation-data-processing 0
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August 8, 2023 webmaster
Banking, European Union, Litigation
www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-launderingtaxadviserseurope.org/project/opinion-statement-pac-1-2023-on-the-european-parliament-report-on-lessons-learned-from-the-pandora-papers/ 0
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July 28, 2023 webmaster
European Union, Regulatory, Transparency
JUNHE | LAW REVIEW-DETAIL 0
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July 20, 2023 webmaster
Artificial Intelligence, China, European Union, Regulatory, Trends, US
ECB follows Basel Committee on the Treatment of Crypto-Assets – WILLIAM FRYBasel III reforms: Political agreement reached, Maedhbh Clancy, Robert Cain, Phil Cody (arthurcox.com) See also:t.ly/m0mR 0
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July 20, 2023 webmaster
Banking, Crypto Currencies, European Union, Regulatory
