Home » Countries » Archive by categoryEurope (Page 223)

EU: Court of Justice rules Privacy Shield with the US is invalid

curia.europa.eu/jcms/upload/docs/application/pdf/2020-07/cp200091en.pdf www.farrer.co.uk/news-and-insights/international-data-transfers-privacy-shield-invalidated-standard-contractual-clauses-left-in-doubt/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2020/schrems-ii-judgment-privacy-shield-invalidated-and-sccs-scrutinised/ www.mishcon.com/news/tv/mishcon-academy-digital-sessions-the-schrems www.irwinmitchell.com/news-and-insights/newsandmedia/2020/july/the-court-of-justice-of-the-european-union-has-issued-its-landmark-decision-in-the-schrems-ii-case curia.europa.eu/juris/document/document.jsf?text=&docid=221826&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=342785 Update:inquisitiveminds.bristows.com/post/102j7r5/deja-vu-will-the-eu-us-data-privacy-framework-suffer-the-same-fate-as-privacy-s#page=1 0
Continue reading
Canada, European Union, US Banking, Regulatory, UK Banking, Switzerland European Union, Ireland, Money Laundring, Regulatory, Romania Banking, Regulatory, UK Albania, Tax

UK: Court rules on the availability of the Central Bank of Venezuela over the gold deposited with the Bank of England

www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/www.latham.london/2020/10/english-court-of-appeal-overturns-decision-that-guaido-appointed-central-bank-of-venezuela-board-controls-gold-reserves-in-england/#page=1Appeal victory for Guaidó in Venezuelan gold dispute – Twenty Essexwww.latham.london/2022/01/uk-supreme-court-finds-guaido-is-to-be-recognised-as-venezuelas-head-of-state-in-gold-dispute/#page=1 0
Continue reading
Banking, UK, Venezuela Banking, Netherlands, Regulatory Banking, Sanctions, UK, US

EU: According to Commission Member State COVID-19 relief should not benefit non-cooperative tax jurisdictions

ec.europa.eu/taxation_customs/news/state-aid-commission-recommends-not-granting-financial-support-companies-links-tax-havens_enmnetax.com/eu-member-state-covid-19-relief-must-not-benefit-tax-havens-commission-says-39419www.loyensloeff.com/en/en/news/news-articles/european-commission-recommends-eu-wide-state-aid-ban-to-companies-linked-to-eu-blacklisted-jurisdictions-n19793/ www.cms-lawnow.com/ealerts/2020/07/covid-19-companies-linked-to-tax-havens-could-be-excluded-from-state-aid-support?cc_lang=en See also:globaltaxnews.ey.com/news/2021-5149-denmark-proposes-defensive-measures-against-countries-on-eus-list-of-non-cooperative-jurisdictions-for-tax-purposes 0
Continue reading
European Union, Tax