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Posts taggedEuropean Union
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September 3, 2024 webmaster
Banking, European Union, Italy, Litigation, Regulatory
www.loyensloeff.com/insights/news–events/news/european-commission-initiates-infringement-procedure-against-the-netherlands-on-taxation-of-foreign-investment-funds/www.stibbe.com/publications-and-insights/tax-alert-the-european-commission-calls-on-the-netherlands-to-alignec.europa.eu/commission/presscorner/detail/en/inf_24_3228wts.com/global/publishing-article/20240813-netherlands-eu-comission-initiates-infringement-procedure-against-the-Netherlands~publishing-article 0
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August 30, 2024 webmaster
European Union, Funds, Investment Funds, Netherlands, Tax
ganado.com/news/firm-news/publication-of-the-malta-financial-services-authority-act-digital-operational-resilience-act-dora-regulations-2024/www.mamotcv.com/insights/mamotcv-launches-dora-overview/www.mamotcv.com/insights/dora-overview-maltese-legal-provisions/ 0
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August 26, 2024 webmaster
European Union, Malta, Regulatory
www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/articles/the-eba-s-travel-rule-guidance/www.aoshearman.com/en/insights/ao-shearman-on-fintech-and-digital-assets/news-update-eba-cryptoasset-travel-rule-guidelines 0
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August 19, 2024 webmaster
Banking, Crypto Currencies, European Union, Regulatory
www.loyensloeff.com/insights/news–events/news/the-relevance-of-pillar-two-for-us-fund-managers–new-york-office-snippet/www.loyensloeff.com/insights/news–events/news/excluded-entities-under-pillar-two–new-york-office-snippet/ 0
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August 15, 2024 webmaster
European Union, Funds, Investment Funds, Tax, US
www.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2024/monthly-vat-alert-june-2024/eu-definition-of-fixed-establishment-clarified 0
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August 14, 2024 webmaster
European Union, Litigation, Tax
www.ashurst.com/en/insights/eba-provides-new-rules-for-stablecoins/ 0
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August 2, 2024 webmaster
Crypto Currencies, European Union, Regulatory
www.mccannfitzgerald.com/knowledge/financial-services-regulation/money-money-money-electronic-money-vs-electronic-money-tokens 0
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July 30, 2024 webmaster
Crypto Currencies, European Union, Regulatory
blogs.pwc.de/en/german-tax-and-legal-news/article/243558/ecj-option-for-full-income-tax-assessment-also-for-german-citizens-living-in-switzerland/curia.europa.eu/juris/document/document.jsf?text=&docid=286562&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=7714516 0
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July 25, 2024 webmaster
European Union, Germany, Litigation, Residency, Switzerland, Tax, Tax Planning
www.covingtonblogs.com/2024/05/31/council-of-europe-adopts-international-treaty-on-artificial-intelligence/#page=1www.pearlcohen.com/council-of-europe-adopts-first-international-treaty-on-ai-and-human-rights/www.heuking.de/de/news-events/newsletter-fachbeitraege/artikel/internationale-regulierung-fuer-ki-systeme-durch-den-europarat.html 0
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July 24, 2024 webmaster
Artificial Intelligence, European Union, Regulatory, Trends