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Banking, European Union, Regulatory European Union, Foundations, Russia, Sanctions

Ireland: Progress on Implementation of the ELTIF 2.0 Offering

Walkers – Progress on implementation of the Irish ELTIF 2.0 offering (walkersglobal.com)Ireland getting “ELTIF-ready” (mccannfitzgerald.com)Central Bank will be ELTIF-Ready from January 2024 | LK Shields Update:Central Bank of Ireland Opens ELTIFs Consultation – Global Investment Law WatchWalkers – Central Bank publishes a consultation paper on ELTIF chapter for...
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European Union, Funds, Investment Funds, Ireland European Union, Litigation, Money Laundring European Union, Sanctions Banking, European Union, Regulatory, UK Crypto Currencies, European Union, Regulatory, Spain

Italy: “Restrictions” on the fundamental Freedoms of EU Law – Supreme Court on the Taxation of Capital Gains of “significant Shareholdings” by a french Company in Italy

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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European Union, France, Italy, Litigation, Tax European Union, Ireland, Tax

EU: CJEU holds Banks are not exempt from GDPR Obligation to provide Information on Data Processing

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 See also:privacymatters.dlapiper.com/2024/03/eu-and-uk-the-importance-of-data-processing-agreements/#page=1 0
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Banking, European Union, Litigation