Swiss Bankers Association issues new client information on ESG-risks (cms-lawnow.com) 0
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July 25, 2023 webmaster
Banking, ESG Investments, Risk Management, Switzerland
Sharia-Compliant Wills, Yousafa Hazara (passle.net) 0
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July 25, 2023 webmaster
Estate Planning, Shariah compliant, UK, Wills
New reporting obligation for property owners in France, Alix Taquet (charlesrussellspeechlys.com)www.frenchentree.com/living-in-france/french-tax/frances-new-2023-tax-declaration-doccupation-for-french-homeowners-step-by-step/ 0
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July 24, 2023 webmaster
France, Real Estate
Sustainability-linked loans in Hungary (schoenherr.eu)Green loans may be Hungary’s path to sustainable financing (schoenherr.eu) 0
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July 24, 2023 webmaster
ESG Investments, Financing, Hungary, Regulatory
www.gfsc.gg/news/update-exemptions-licensing-personal-directorshipswww.gov.gg/CHttpHandler.ashx?id=168018&p=0 0
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July 24, 2023 webmaster
Corporate Law, Guernsey
Bundesgerichtshof verneint die Pflicht zur Zahlung von “Negativzinsen” aus einem Schuldscheindarlehen (heuking.de)Negativzinsen sind keine Zinsen im Rechtssinne (cmshs-bloggt.de) 0
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July 21, 2023 webmaster
Financing, Germany, Litigation
Switzerland Implements OECD Minimum Tax of 15% for Multinational Enterprises (baerkarrer.ch)Swiss Pillar Two implementation approved to provide legal certainty for MNEs | Loyens & Loeff (loyensloeff.com)Switzerland’s route to Pillar 2 implementation – Baker McKenzie InsightPluswww.ey.com/en_gl/tax-alerts/switzerland-votes-to-amend-constitution-to-allow-pillar-two-implwww.baerkarrer.ch/en/publications/switzerland-implements-oecd-minimum-taxwww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/switzerland-introduces-oecd-pillar-ii-minimum-taxation-as-per-january-1-2024/wts.com/global/publishing-article/20240221-switzerland-pillar-ii~publishing-article 0
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July 21, 2023 webmaster
Corporate Taxation, Switzerland, Tax
English Court enforces a Dubai Court Judgment against UAE national and holds that Liability cannot be Evaded by Transferring Assets to Family (dechert.com)Enforcement of foreign judgments: Invest Bank v El-Husseini (shlegal.com)New regulations and general guidelines on currency exchange and other financial services | Lindahl Law Firm 0
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July 21, 2023 webmaster
Litigation, UAE, UK
JUNHE | LAW REVIEW-DETAILwww.ey.com/en_ch/ai/how-to-navigate-global-trends-in-artificial-intelligence-regulationwww.rpc.co.uk/rpc-ai-guide/ See also:www.garrigues.com/es_ES/garrigues-digital/riesgos-legales-implantacion-real-inteligencia-artificial-todos-angulos-derechowww.fintechanddigitalassets.com/2023/12/latham-chairs-ai-component-of-global-standards-mapping-initiative/#page=1www.torys.com/our-latest-thinking/torys-quarterly/q1-2024/the-ins-and-outs-of-generative-ai 0
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July 20, 2023 webmaster
Artificial Intelligence, China, European Union, Regulatory, Trends, US
ECB follows Basel Committee on the Treatment of Crypto-Assets – WILLIAM FRYBasel III reforms: Political agreement reached, Maedhbh Clancy, Robert Cain, Phil Cody (arthurcox.com) See also:t.ly/m0mR 0
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July 20, 2023 webmaster
Banking, Crypto Currencies, European Union, Regulatory