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EU: New Rules have been adopted to combat Money-Laundering and terrorist Financing

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Varbs7qKDnMNV17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navwww.consilium.europa.eu/en/press/press-releases/2024/05/30/anti-money-laundering-council-adopts-package-of-rules/www.stibbe.com/publications-and-insights/package-of-new-anti-money-laundering-rules-adopted-by-european-councilcms-lawnow.com/en/ealerts/2024/04/update-on-the-aml-ctf-package-formal-adoption-by-the-european-parliament-on-24-april-2024riskandcompliance.freshfields.com/post/102j9mn/the-european-aml-package-whats-in-it-for-the-crypto-industry#page=1www.traverssmith.com/knowledge/knowledge-container/new-eu-anti-money-laundering-rules/www.nautadutilh.com/en/insights/the-new-aml-regulation-enters-into-force/ 0
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European Union, Money Laundring, Regulatory

EU: Council agrees on new Rules for withholding Tax Procedures (FASTER)

www.consilium.europa.eu/en/press/press-releases/2024/05/14/taxation-council-agrees-on-new-rules-for-withholding-tax-procedures-faster/ec.europa.eu/commission/presscorner/detail/eon/IP_24_2607www.eubusiness.com/news-eu/withholding-tax.14ex/www.loyensloeff.com/insights/news–events/news/council-of-the-eu-agrees-on-draft-proposal-for-the-faster-directive/riskandcompliance.freshfields.com/post/102j81y/new-rules-for-eu-withholding-tax-procedures-under-the-eu-faster-directive-approve#page=1www.aoshearman.com/en/insights/faster-but-more-slowly-the-eu-reaches-agreement-on-wht-reliefwww.arthurcox.com/knowledge/council-of-the-eu-reaches-agreement-on-the-faster-directive/www.morganlewis.com/pubs/2024/06/faster-eu-council-of-ministers-adopts-directive-to-harmonize-withholding-tax-procedureswww.morganlewis.com/de/pubs/2024/06/faster-eu-council-of-ministers-adopts-directive-to-harmonize-withholding-tax-procedureswww.tiberghien.com/en/4025/faster-initiative-new-amendments-by-the-eu-council 0
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European Union, Tax European Union, Hungary, Money Laundring, Regulatory

EU: Biannual Levy on Banks holding Russian sovereign Assets imposed

globalsanctions.co.uk/2024/05/eu-countries-plan-to-seize-3bn-in-profits-from-russian-central-bank-assets/ec.europa.eu/commission/presscorner/detail/eon/statement_24_2732www.consilium.europa.eu/en/press/press-releases/2024/05/21/extraordinary-revenues-generated-by-immobilised-russian-assets-council-greenlights-the-use-of-windfall-net-profits-to-support-ukraine-s-self-defence-and-reconstruction/ 0
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Banking, European Union, Russia, Sanctions Corporate Taxation, European Union, Tax, Tax Planning

EU: CJEU Decision concerning if the Violation of the GDPR automatically constitutes non-material Damage

smartlegal.hu/publication/cjeu-decision-in-a-gdpr-related-case-does-the-violation-of-the-gdpr-automatically-constitute-non-material-damagewww.mccannfitzgerald.com/knowledge/data-privacy-and-cyber-risk/european-court-gives-guidance-to-national-courts-on-the-assessment-of-non-material-damage-where-the-gdpr-has-been-infringedinquisitiveminds.bristows.com/post/102jb84/gdpr-more-cjeu-decisions-on-compensation-for-non-material-damage#page=1www.ropesgray.com/en/insights/viewpoints/102jbif/this-week-in-data-cyber-tech-cjeu-further-clarifies-the-scope-of-gdpr-non-materi#page=1www.aoshearman.com/en/insights/ao-shearman-on-data/cjeu-issues-judgement-in-two-joined-cases-on-right-to-compensation-for-non-material-damagewww.heuking.de/de/news-events/newsletter-fachbeitraege/artikel/neues-vom-eugh-zum-datenschutzrechtlichen-schadensersatzanspruch.htmlwww.vbb.com/insights/cjeu-sheds-light-on-damages-under-gdpr See also:www.arthurcox.com/knowledge/the-right-to-compensation-under-the-gdpr/ 0
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European Union, Litigation European Union, Litigation