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=1www.williamfry.com/knowledge/the-digital-euro-project-ecb-moves-to-next-phase/ 0
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December 16, 2022 webmaster
Banking, Crypto Currencies, European Union
www.loyensloeff.com/insights/news–events/news/how-to-set-up-a-luxembourg-credit-fund/ 0
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December 15, 2022 webmaster
Funds, Investment Funds, Luxembourg
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December 15, 2022 webmaster
Trusts, UK
www.europeantax.blog/post/102i22x/interpreting-tax-treaties-dutch-supreme-court-clarifies-relevance-of-later-oecd#page=1 0
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December 14, 2022 webmaster
Double Tax Treaty, Litigation, Netherlands
curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=268842&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=2036466www.mishcon.com/news/european-court-of-justice-strikes-down-public-registers-of-beneficial-ownershipwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/EU-courts-orders-UBO-register-to-be-closed-to-the-publicwww.withersworldwide.com/en-gb/insight/court-of-justice-of-the-european-union-rules-anti-money-laundering-directive-provision-invalidwww.careyolsen.com/briefings/ecj-rules-information-held-beneficial-ownership-registers-should-not-be-publicly 0
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December 14, 2022 webmaster
European Union, Litigation, Ownership, Transparency
www.rahmanravelli.co.uk/articles/the-fca-and-money-laundering-failings/www.globalfinregblog.com/2022/12/fca-issues-final-notice-to-former-banking-ceo-over-anti-money-laundering-failures/#page=1 See also:www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/ 0
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December 13, 2022 webmaster
Banking, Money Laundring, Regulatory, UK
www.jpm.rs/startup-alternative-investment-funds/www.jpm.law/incentives-for-startups-new-innovation-funds-register-and-copyright-deposition-as-missing-links-for-tax-reliefs/ 0
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December 13, 2022 webmaster
Funds, Investment Funds, Serbia, Start-up
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December 12, 2022 webmaster
Crypto Currencies, Italy, Litigation
www.kingsleynapley.co.uk/insights/blogs/family-law-blog/divorce-in-the-partnership-an-exploration-of-the-issues-which-arise-when-law-or-accountancy-firm-partners-divorce#page=1 0
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December 12, 2022 webmaster
Corporate Law, UK
www.ogier.com/publications/guernsey-expands-its-sustainable-finance-product-suite-and-aligns-with-eu-taxonomy 0
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December 9, 2022 webmaster
ESG Investments, Funds, Guernsey, Investment Funds