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Germany: ESG and more – BaFin updates its Minimum Requirements for Risk Management

riskandcompliance.freshfields.com/post/102hyht/esg-and-more-bafin-updates-its-mariskwww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationwww.reedsmith.com/en/perspectives/2023/03/summary-of-bafin-eu-regulation-sustainability-disclosures-financial Update:BaFin Updates its Guidance on SFDR, the RTS and Financial Product Disclosure Annexes (dechert.com) 0
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Germany, Regulatory, Risk Management

Germany: Reform of Tax Audit Rules and DAC7 under Way

insightplus.bakermckenzie.com/bm/tax/germany-reform-of-germanys-tax-audit-rules-underway See also:bit.ly/3Uv9nbugloballitigationnews.bakermckenzie.com/2023/02/14/germany-to-disclose-or-not-to-disclose-records-requests-to-auditors-and-tax-advisors/#page=1 Update:wts.com/de-en/publishing-article/22020819-DAC7%20Bundesrat~publishing-article?language=enNach DAC 6 kommt nun DAC 7 (taylorwessing.com)After DAC 6 now comes DAC 7 (taylorwessing.com)ArticleID=tax_one_pager__binding_settlements_of_tax_audits_of_cross-border_transactions_virtually_abolished_in_germany5325&country=dewww.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2024/monthly-vat-alert-january-2024/germany-extends-deadline-for-submitting-first-dac7-report 0
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Germany, Regulatory, Tax Corporate Law, Divorce, Family Business, Germany Crypto Currencies, Germany, Tax Germany, Real Estate, Tax Double Tax Treaty, Germany, Switzerland, Tax

Germany: Draft Abolition of extraterritorial Taxation of IP Transactions

www.ey.com/en_gl/tax-alerts/german-ministry-of-finance-issues-first-draft-of-annual-tax-act-2022-including-provisions-regarding-extraterritorial-taxation-of-ipwww.mayerbrown.com/en/perspectives-events/publications/2022/07/the-german-section-49-saga-continues–important-developments-in-germanyextraterritorial-taxation-of-ip-transactionsblogs.pwc.de/de/german-tax-and-legal-news/article/232998/tax-legal-newsflash-german-ip-nexus-rules/riskandcompliance.freshfields.com/post/102hw0r/amended-german-ip-nexus-taxation-rules-in-draft-annual-tax-act-2022#page=1 0
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Germany, Tax

Germany: New Rules on Crypto Funds introduced

www.goodwinlaw.com/publications/2022/07/07_13-germany-introduces-new-rules-on-crypto-fundswww.dechert.com/knowledge/onpoint/2022/8/germany—new-regulation–kryptofav–enables-issuance-of-digital.html?utmwww.dechert.com/knowledge/onpoint/2022/8/deutschland—neue-verordnung–kryptofav–ermoeglicht-die-ausgab.html See also:wts.com/global/publishing-article/20240416-germany-german-tax-law-and-regulatory-implications-on-crypto-investments~publishing-article 0
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Crypto Currencies, Funds, Germany, Investment Funds, Regulatory Germany, Tax Germany, Litigation, Tax