www.dentons.com/en/insights/alerts/2023/december/13/nbb-and-fsma-to-take-on-co-parenting-role-regarding-dlt-financial-instruments 0
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January 18, 2024 webmaster
Belgium, Blockchain, Crypto Currencies, Regulatory
www2.deloitte.com/dl/en/pages/legal/articles/anti-money-laundering-compliance.html 0
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January 18, 2024 webmaster
Germany, Money Laundring, Ownership, Transparency
www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/emir-enforcement-actionwww.matheson.com/insights/detail/a-new-direction-first-central-bank-enforcement-against-a-fund-under-emir 0
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January 12, 2024 webmaster
European Union, Funds, Investment Funds, Regulatory
cms-lawnow.com/en/ealerts/2023/12/eu-publishes-directive-on-distance-financial-services-contracts-in-official-journal?utmsites-arendt.vuturevx.com/190/3967/december-2023/2023.12.06—nf-bank—financial-services-contracts-concluded-at-a-distance—extwebs.asp?sid=ba0e7973-4ef8-4b14-a92a-64c4fde35652 0
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January 10, 2024 webmaster
Banking, European Union, Regulatory
tinyurl.com/ms72pzbz 0
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January 9, 2024 webmaster
Funds, Investment Funds, Ireland, Regulatory
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq%2FKYVu%2F8b8SF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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January 8, 2024 webmaster
Banking, France, Tax
www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-caspsriskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdfeur-lex.europa.eu/eli/reg/2023/1113cms-lawnow.com/en/ealerts/2024/01/new-eba-guidelines-to-manage-aml-risks-as-part-of-the-activities-of-crypto-asset-service-providerswww.mhc.ie/latest/insights/eu-aml-reforms#page=1 0
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January 4, 2024 webmaster
Crypto Currencies, European Union, Money Laundring, Regulatory
insightplus.bakermckenzie.com/bm/tax/france-clarification-of-the-tax-treatment-of-trust-income-under-the-french-us-double-tax-treatyinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaobuExOV7FmzV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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January 3, 2024 webmaster
Double Tax Treaty, France, Tax, Trusts, US
www.mwe.com/insights/new-from-january-2024-participation-exemption-for-european-corporations-on-disposal-of-shareholdings/ 0
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January 3, 2024 webmaster
Corporate Taxation, European Union, Tax, Tax Planning
www.osborneclarke.com/insights/spanish-supreme-court-upholds-validity-tax-residence-certificates-issued-other-taxwww.poderjudicial.es/search/TS/openDocument/a150b5e04aa7f418a0a8778d75e36f0d/20230630 See also:brodies.com/insights/personal-tax-planning-and-compliance/wherever-whenever-you-are-how-do-you-know-if-you-are-a-tax-resident/ 0
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January 1, 2024 webmaster
Spain, Tax