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European Union, Financing, Start-up Belgium, European Union, France, Germany, Italy, Luxembourg, Netherlands, Spain, Transparency, UK European Union, Italy, Money Laundring, Risk Management

EU: The AIFMD Third Country Passport

www.lkshields.ie/news-insights/publication/the-aifmd-third-country-passport Update: AIFMD 2 – a fine-tuning of the AIFMD framework and targeted harmonisation with the UCITS framework (arendt.com) AIFMD II – Final compromise text published, Gavin Haran, Samuel Brooks, Michael Sholem, Shang-Hsuen Koh (macfarlanes.com) www.friedfrank.com/news-and-insights/aifmd2-the-next-r-evolution-11431?utm www.paulhastings.com/insights/client-alerts/aifmd-ii-a-summary-of-the-key-changes www.addleshawgoddard.com/en/insights/insights-briefings/2023/corporate/aifmd-ii-what-private-fund-managers-need-to-know/ www.gtlaw.com/en/insights/2023/12/aifmd-ii-new-regulation-of-debt-funds-and-other-key-changes www.mayerbrown.com/en/insights/publications/2024/03/aifmd-ii-what-eu-and-non-eu-fund-managers-need-to-know 0
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European Union, Funds

EU: Agreement reached on arbitration of double taxation disputes

bit.ly/2rViKDQ www.out-law.com/en/articles/2017/may/european-council-agrees-new-double-taxation-dispute-resolution-mechanism/ www.loyensloeff.com/en-us/news-events/news/tax-flash-agreement-on-european-council-directive-on-dispute-resolution ec.europa.eu/taxation_customs/node/948_en Update: www.consilium.europa.eu/en/press/press-releases/2017/10/10-double-taxation-new-dispute-resolution/ data.consilium.europa.eu/doc/document/ST-9806-2017-INIT/en/pdf bit.ly/2gk43tj www.velaw.com/Insights/UK-to-Adopt-EU-Directive-Giving-Taxpayers-More-Leverage-in-Avoiding-Double-Taxation/ 0
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Alternative Dispute Resolution, Double Tax Treaty, European Union, Tax

France: Modernisation of bond issuance

cms.law/en/FRA/Publication/The-modernisation-of-French-law-on-bond-issues www.hoganlovells.com/en/publications/modernisation-of-bond-issuance www.jonesday.com/modernization-of-french-bondholders-rights-05-22-2017/ 0
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Financing, France Banking, Luxembourg, Money Laundring, Risk Management European Union, Money Laundring, Regulatory, Risk Management

Portugal: Bearer Shares abolished

www.lugna.pt/bearer-shares-forbidden-in-portugal/ bit.ly/2rn5uu3 Click to access the-end-of-the-bearer-securities-o-fim-dos-valores-mobiliyArios-ao-portador.pdf Update: Click to access The_conversion_of_bearer_securities.pdf www.plmj.com/en/know_newsletters_detail.php?aID=18003   0
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Corporate Law, Portugal Cyprus, Russia, Tax, Tax Planning