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KEY CHANGES IN BAFIN’S AML GUIDANCE – EFFECTIVE FROM 1 FEBRUARY 2025 | Herbert Smith Freehills | Global law firmBaFin schafft Erleichterung für kleine und sehr kleine Institute – Bird & Bird 0
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May 2, 2025 webmaster
Germany, Money Laundring, Regulatory
Business affiliations, family and the irrebuttable presumption: chaos and uncertainty in dealing with family ties | ADVANT Beiten 0
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April 28, 2025 webmaster
Family Business, Germany, Tax
BaFin draft of the Crypto Market Disclosure Regulation – Bird & BirdBaFin-Entwurf der Kryptomärktemitteilungs-Verordnung – Bird & Bird See also:update-of-german-law-aspects-of-crypto-assets.pdf 0
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April 14, 2025 webmaster
Crypto Currencies, Germany, Regulatory
Draft for the implementation of the EU DAC8 Directive 0
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April 10, 2025 webmaster
European Union, Germany, Tax, Tax Planning
www.advant-beiten.com/aktuelles/kein-platz-fuer-fremde-zu-den-typischen-beschraenkungen-in-familienunternehmen 0
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April 3, 2025 webmaster
Family Business, Germany, Regulatory
DORA ushers in extensive ICT risk compliance obligations for the financial sector | Gleiss LutzEuropean Commission confirms that financial services are not ICT services for DORA purposesICT services amongst financial entities – EU Commission clarifies scope of DORA’s ICT third-party risk management obligations, Hans-Ulrich Klöppel, Janina Heinz, Daniel...
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April 1, 2025 webmaster
Banking, Germany, Regulatory
Unternehmensverbünde, Familie und die unwiderlegbare Vermutung: Chaos und Unsicherheiten im Umgang mit familiären Verbindungen | ADVANT Beiten See also:www.advant-beiten.com/aktuelles/kein-platz-fuer-fremde-zu-den-typischen-beschraenkungen-in-familienunternehmen 0
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March 31, 2025 webmaster
Corporate Law, Corporate Taxation, Family Business, Germany, Tax
Pflichtteilsstrafklauseln und wie man damit umgeht 0
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March 12, 2025 webmaster
Estate Planning, Germany, Wills
German Federal Court of Justice on GDPR mass actions – all clarity gone! : Clyde & Co 0
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March 5, 2025 webmaster
Germany, Litigation
Germany: Financial regulators issue first license for a blockchain-based trading and settlement system – Bird & Bird 0
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March 3, 2025 webmaster
Germany, Litigation
