blogs.pwc.de/de/german-tax-and-legal-news/article/234919/ecj-reporting-and-notification-obligations-of-lawyers-as-intermediaries/curia.europa.eu/jcms/upload/docs/application/pdf/2022-12/cp220198en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=269982&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=86580www.thor.ca/blog/2022/12/eu-court-of-justice-invalidates-mandatory-reporting-obligation-imposed-on-lawyers-under-dac6-similar-to-canadas-proposed-notifiable-transaction-regime/www.plmj.com/en/knowledge/informative-notes/Obligation-to-notify-intermediaries-violates-the-EU-Charter-of-Fundamental-Rights/32457/ganado.com/insights/publications/the-cjeu-affords-protection-to-the-doctrine-of-legal-professional-privilege-within-the-context-of-dac6/filipandcompany.com/cjeu-c-694-20-dac6-v-legal-professional-privilege/ Update:whpartners.eu/news/commissioner-for-revenue-amends-dac-6-guidelines-following-cjeu-ruling-that-dac-6-obligations-violate-lawyer-client-confidentialitytaxadviserseurope.org/project/cfes-tax-top-5-4-march-2024/eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:62022CC0623 See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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December 23, 2022 webmaster
European Union, Litigation, Tax, Transparency
www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/central-bank-introduces-macroprudential-measures-for-irish-property-fundswww.algoodbody.com/files/uploads/news_insights_pub/Central_Bank_of_Ireland_shakes_up_Irish_property_fund_sector.pdfwww.walkersglobal.com/index.php/publications/99-advisory/3285-central-bank-announces-its-macroprudential-policy-framework-for-irish-property-fundswww.lkshields.ie/news-insights/news/central-bank-measures-target-vulnerabilities-in-irish-property-funds-sectorwww.arthurcox.com/knowledge/central-bank-finalises-cp145-guidance-on-irish-property-funds/www.mhc.ie/latest/insights/cbi-targets-irish-property-funds-with-new-macroprudential-measureswww.matheson.com/insights/detail/central-bank-of-ireland-introduces-macroprudential-measures-for-property-fundswww.ogier.com/publications/a-new-macroprudential-policy-framework-for-irish-property-funds 0
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December 22, 2022 webmaster
Funds, Investment Funds, Ireland, Real Estate, Regulatory
insightplus.bakermckenzie.com/bm/tax/international-general-publics-access-to-information-on-beneficial-ownership-deemed-invalid-by-the-cjeudata.consilium.europa.eu/doc/document/ST-15519-2022-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2022/12/07/anti-money-laundering-council-agrees-its-position-on-a-strengthened-rulebook/ 0
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December 22, 2022 webmaster
European Union, Ownership, Transparency
www.stibbe.com/publications-and-insights/eba-publishes-its-guidelines-on-remote-customer-onboardingwww.cms-lawnow.com/ealerts/2022/12/new-common-eu-standards-on-the-development-and-implementation-of-sound?cc_lang=enwww.walkersglobal.com/index.php/publications/99-advisory/3290-eba-publishes-guidelines-on-remote-customer-onboardingwww.twobirds.com/en/insights/2022/global/new-eba-aml-guidelines-on-the-use-of-remote-customer-onboarding-solutions Update:EBA Guidelines on Remote Customer Onboarding Solutions (matheson.com) 0
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December 21, 2022 webmaster
Banking, European Union, Regulatory
tinyurl.com/4hzv3jvs 0
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December 21, 2022 webmaster
Corporate Law, Corporate Taxation, Germany, Tax
www.globallegalinsights.com/practice-areas/blockchain-laws-and-regulations/portugal 0
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December 20, 2022 webmaster
Crypto Currencies, Portugal, Regulatory
ec.europa.eu/info/files/proposal-directive-definition-criminal-offences-and-penalties-violation-union-restrictive-measures_enec.europa.eu/commission/presscorner/detail/en/QANDA_22_7373ec.europa.eu/commission/presscorner/detail/en/ip_22_7371 0
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December 20, 2022 webmaster
European Union, Regulatory, Sanctions
www.engage.hoganlovells.com/knowledgeservices/news/for-the-italian-supreme-court-cryptocurrencies-are-financial-productswww.cms-lawnow.com/ealerts/2022/12/may-crypto-currencies-be-qualified-as-investment-product?cc_lang=enwww.lexia.it/en/2022/11/28/cryptocurrencies-financial-products-supreme-court/ 0
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December 19, 2022 webmaster
Banking, Crypto Currencies, Italy, Litigation
www.loyensloeff.com/insights/news–events/news/2022–important-dutch-tax-developments-for-the-investment-management-industry/ 0
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December 16, 2022 webmaster
Banking, Netherlands, Tax
www.cms-lawnow.com/ealerts/2022/08/the-digital-euro-an-initial-stock-takingwww.ecb.europa.eu/paym/digital_euro/html/index.en.htmlwww.cmshs-bloggt.de/banking-finance/der-digitale-euro-eine-erste-bestandsaufnahme/cms.law/en/media/local/cms-asl/files/publications/newsletters/el-proyecto-de-euro-digital-noviembre-2022?v=1The Digital Euro Project: Recent developments – the European Commission and ECB perspectives | Fintech notes (hsfnotes.com)The launch of the next phase of the digital euro project | FieldfisherECB enters next phase for digital euro: The preparation phase | Nov – 2023 | A&L Goodbody (algoodbody.com)www.williamfry.com/knowledge/one-small-step-for-the-digital-euro-one-giant-leap-for-cbdc-kind/nsn-law.com/en/bulletin/digital-euro-from-a-privacy-and-data-protection-perspectivewww.cmshs-bloggt.de/banking-finance/der-digitale-euro-gekommen-um-zu-bleiben/#page=1 0
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December 16, 2022 webmaster
Banking, Crypto Currencies, European Union
