UK: PRA explains its approach to enforcement
www.natlawreview.com/article/pra-explains-its-approach-to-enforcement 0
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Switzerland: Investment Advisory Contracts
blog.froriep.com/en/swiss-investment-advisory-contracts 0
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Spain: Catalonia brings back its tax on legal entities’ non-productive assets
www.garrigues.com/en_GB/new/catalonia-brings-back-its-tax-legal-entities-non-productive-assets www.andersentaxlegal.es/en/publications-and-news/tax-on-non-productive-assets-of-legal-entities.html www.bakermckenzie.com/en/insight/publications/2019/03/constitutional-court-gives-green-light bit.ly/2lMkVva 0
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France: Compliance in France
www.whitecase.com/publications/article/compliance-france-2019 0
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UK: Draft legislation of Finance Bill 2020
www.cms-lawnow.com/ealerts/2019/07/finance-bill-2020-draft-legislation-published bit.ly/2kaIaym www.tltsolicitors.com/insights-and-events/insight/the-return-of-the-crown-preference-from-6-april-2020/ www.rpc.co.uk/perspectives/tax-take/corporate-tax-update-august-2019/ Update:www.dlapiper.com/en/uk/insights/publications/2020/11/reintroduction-of-uk-crown-preference/www.rlb-law.com/briefings/corporate/the-sting-in-the-tail-in-the-finance-act-2020/ 0
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Spain: Supreme court rules that crypto-currency cannot be considered as money in landmark judgment
www.penningtonslaw.com/news-publications/latest-news/2019/spanish-supreme-court-rules-that-bitcoin-cannot-be-considered-as-money-in-landmark-judgment/blog.cuatrecasas.com/propiedad-intelectual/el-tribunal-supremo-niega-la-posibilidad-de-restitucion-de-bitcoins-en-un-delito-de-estafa/ 0
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Romania: Status quo of the Implementation of the AML4 directive
bondoc-asociatii.ro/implementation-of-the-aml4-directive-in-romania-are-we-there-yet/ www.dlapiper.com/en/global/insights/publications/2019/07/newsletter-aml-directive/ Update: New AML law in Romania – the EU 4th Anti-Money Laundering Directive transposed into domestic legislation 0
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UK: Residence Nil-Rate band against Inheritance Tax – will your Estate qualify?
www.wrigleys.co.uk/news/property/residence-nil-rate-band-against-inheritance-tax–will-your-estate-qualify/ bit.ly/2m35FtXwww.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/are-you-avoiding-property-inheritance-tax Update:50,000 more to pay IHT by 2028, Laura Walliss (stevens-bolton.com)www.keystonelaw.com/keynotes/how-is-inheritance-tax-calculated-in-the-ukanthonygold.co.uk/latest/blog/nil-rate-bandwww.tlt.com/insights-and-events/insight/three-top-estate-planning-tips/ 0
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Ireland: Central Bank (Investment Market Conduct) Rules 2019
www.mccannfitzgerald.com/knowledge/debt-capital-markets/central-bank-investment-market-conduct-rules-2019 0
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UK: The law of blockchain and distributed ledger technologies
www.cms-lawnow.com/ealerts/2019/07/an-introduction-to-the-law-of-blockchain-and-distributed-ledger-technologies-part-3-of-5 viewpoints.bakermckenzie.com/post/102hgcd/law-society-publishes-second-edition-of-blockchain-legal-and-regulatory-guidancewww.stewartslaw.com/news/blockchain-legal-and-regulatory-guidance/blockchain.bakermckenzie.com/2022/02/04/uk-law-society-publishes-blockchain-legal-and-regulatory-guidance-report/#page=1www.tltsolicitors.com/insights-and-events/insight/the-law-societys-blockchain-guidance-what-do-you-need-to-know/ 0
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