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European Union, Litigation European Union, Funds, Investment Funds, Regulatory

EU: Bond Buybacks

www.dentons.com/en/insights/articles/2023/january/11/dentons-dcm-quick-guide-to-bond-buybackswww.dentons.com/-/media/images/website/background-images/gpof/landscape/adobestock_182402242.ashx 0
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European Union, Financing, UK

EU: DAC8 to extend Tax-Ruling Disclosure to High Net-worth Individuals

ec.europa.eu/commission/presscorner/detail/en/IP_22_7513ec.europa.eu/commission/presscorner/api/files/document/print/en/qanda_22_7517/QANDA_22_7517_EN.pdfec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12632-Strengthening-existing-rules-and-expanding-exchange-of-information-framework-in-the-field-of-taxation-DAC8-Consultationwww.plmj.com/en/knowledge/legal-insights/DAC-8-Crypto-assets-and-digital-currency/32456/www.arendt.com/jcms/p_115239/en/new-proposal-to-amend-eu-directive-on-administrative-cooperation-in-the-field-of-taxation-dac-8 0
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European Union, Tax, Tax Reporting, Transparency

EU: CJEU holds DAC6 Disclosure Provisions breach Right to Legal Professional Privilege

blogs.pwc.de/de/german-tax-and-legal-news/article/234919/ecj-reporting-and-notification-obligations-of-lawyers-as-intermediaries/curia.europa.eu/jcms/upload/docs/application/pdf/2022-12/cp220198en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=269982&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=86580www.thor.ca/blog/2022/12/eu-court-of-justice-invalidates-mandatory-reporting-obligation-imposed-on-lawyers-under-dac6-similar-to-canadas-proposed-notifiable-transaction-regime/www.plmj.com/en/knowledge/informative-notes/Obligation-to-notify-intermediaries-violates-the-EU-Charter-of-Fundamental-Rights/32457/ganado.com/insights/publications/the-cjeu-affords-protection-to-the-doctrine-of-legal-professional-privilege-within-the-context-of-dac6/filipandcompany.com/cjeu-c-694-20-dac6-v-legal-professional-privilege/ 0
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European Union, Litigation, Tax, Transparency European Union, Ownership, Transparency

EU: EBA publishes Guidelines on remote Customer Onboarding

www.stibbe.com/publications-and-insights/eba-publishes-its-guidelines-on-remote-customer-onboardingwww.cms-lawnow.com/ealerts/2022/12/new-common-eu-standards-on-the-development-and-implementation-of-sound?cc_lang=enwww.walkersglobal.com/index.php/publications/99-advisory/3290-eba-publishes-guidelines-on-remote-customer-onboardingwww.twobirds.com/en/insights/2022/global/new-eba-aml-guidelines-on-the-use-of-remote-customer-onboarding-solutions 0
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Banking, European Union, Regulatory European Union, Regulatory, Sanctions

EU: Digital Euro Project

www.cms-lawnow.com/ealerts/2022/08/the-digital-euro-an-initial-stock-takingwww.ecb.europa.eu/paym/digital_euro/html/index.en.htmlwww.cmshs-bloggt.de/banking-finance/der-digitale-euro-eine-erste-bestandsaufnahme/cms.law/en/media/local/cms-asl/files/publications/newsletters/el-proyecto-de-euro-digital-noviembre-2022?v=1 0
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Banking, Crypto Currencies, European Union

EU: CEJU rules public Access to Company Ownership Registers to be restricted

curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=268842&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=2036466www.mishcon.com/news/european-court-of-justice-strikes-down-public-registers-of-beneficial-ownershipwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/EU-courts-orders-UBO-register-to-be-closed-to-the-publicwww.withersworldwide.com/en-gb/insight/court-of-justice-of-the-european-union-rules-anti-money-laundering-directive-provision-invalidwww.careyolsen.com/briefings/ecj-rules-information-held-beneficial-ownership-registers-should-not-be-publicly 0
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European Union, Litigation, Ownership, Transparency