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France: Regulations under DAC7 with respect to digital Platforms implemented

globaltaxnews.ey.com/news/2023-5241-france-implements-regulations-under-dac7-with-respect-to-digital-platforms 0

March 15, 2023 webmaster Crypto Currencies, European Union, France, Tax Reporting, Transparency

Trends: World’s first ESG Suit against a Commercial Bank

www.williamfry.com/newsandinsights/publications-article/2023/02/24/esg-litigation-world's-first-esg-suit-against-a-commercial-bankwww.cadwalader.com/cwt-climate/index.php?eid=170&nid=39 0

March 13, 2023 webmaster Banking, ESG Investments, France, Litigation, Trends

France: New Duty on Owners to register use of residential Property introduced

www.ashtonslegal.co.uk/insights/news-for-individuals/french-legal-services/new-declaration-requirement-for-french-property-owners/www.ouest-france.fr/economie/impots-fiscalite/impots-vous-devez-obligatoirement-remplir-cette-nouvelle-declaration-si-vous-etes-proprietaire-9b614b96-9c95-11ed-ba5f-3bbd37b4a8dd 0

March 8, 2023 webmaster France, Real Estate, Tax, Tax Reporting

France: Cryptoassets and intellectual Property Infringement – in Search of the competent Judge

www.iptwins.com/en/2023/02/16/cryptoassets-and-intellectual-property-infringement-in-search-of-the-competent-judge/ 0

February 28, 2023 webmaster Crypto Currencies, France, Litigation

France: New Corporate Crime Guidance with Approaches to Sentencing, Leniency and deferred Prosecution Agreement Process

www.skadden.com/insights/publications/2023/02/france-further-aligns-corporate-crime-guidancewww.dechert.com/knowledge/onpoint/2023/2/times-are-changing-again-in-france–the-parquet-national-financi.html 0

February 24, 2023 webmaster Corporate Law, France, Regulatory

France: Regulator lays out Stance on Money Laundering for Cryptos

www.osborneclarke.com/insights/frances-financial-watchdog-lays-out-stance-money-laundering-cryptos 0

February 6, 2023 webmaster Crypto Currencies, France, Money Laundring, Regulatory

France: Supreme Court rules that Beneficial Ownership can be used affirmatively in Double Tax Treaties by Taxpayers and Tax Authorities

transactions.freshfields.com/post/102hqen/double-tax-treaties-the-french-supreme-court-rules-that-beneficial-ownership-can#page=1 See also:wts.com/global/publishing-article/20221121-france-ict-nl~publishing-article?language=en 0

June 28, 2022 webmaster Double Tax Treaty, France, Litigation, Ownership, Tax

3 of 11« Previous 1 234 5…11 Next »

France: Regulations under DAC7 with respect to digital Platforms implemented

Trends: World’s first ESG Suit against a Commercial Bank

France: New Duty on Owners to register use of residential Property introduced

France: Cryptoassets and intellectual Property Infringement – in Search of the competent Judge

France: New Corporate Crime Guidance with Approaches to Sentencing, Leniency and deferred Prosecution Agreement Process

France: Regulator lays out Stance on Money Laundering for Cryptos

France: Supreme Court rules that Beneficial Ownership can be used affirmatively in Double Tax Treaties by Taxpayers and Tax Authorities

France: Recap of Personal Tax Reforms in the Finance Act 2022

France: New Reporting Obligation Guidelines for Trustees

France: Change in Taxation of foreign Real Estate (Fr)

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