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:62022CC0623taxadviserseurope.org/project/opinion-statement-pac-12024-on-evaluation-of-the-directive-on-administrative-cooperation-in-the-field-of-taxation/taxadviserseurope.org/new_ahgency/wp-content/uploads/2024/07/CFE-Opinion-Statement-on-DAC-Evaluation.pdf See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
Continue reading
December 23, 2022 webmaster
European Union, Litigation, Tax, Transparency
www.rpc.co.uk/perspectives/tax-take/payments-under-indemnity-not-a-remittance/#page=1 0
Continue reading
December 23, 2022 webmaster
Tax, UK
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
Continue reading
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
Continue reading
December 22, 2022 webmaster
European Union, Ownership, Transparency
blog.charlesrussellspeechlys.com/post/102i2g0/wherever-i-lay-my-hat-thats-my-home-sa-and-fa-divorce-to-be-held-in-the-newwww.5sah.co.uk/knowledge-hub/articles/2023-05-16/maria-scotland-features-in-spears-divorcing-in-dubai-should-wealthy-expats-worry-about-new-uae-family-lawsAll you need to know about Divorce, Judicial Separation, and Annulment of Marriage in the UAE (professionallawyer.me)Family Laws for Non-Muslims in Abu Dhabi (professionallawyer.me) 0
Continue reading
December 22, 2022 webmaster
Divorce, Litigation, UAE, UK
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
Continue reading
December 21, 2022 webmaster
Banking, European Union, Regulatory
tinyurl.com/4hzv3jvs 0
Continue reading
December 21, 2022 webmaster
Corporate Law, Corporate Taxation, Germany, Tax
www.globallegalinsights.com/practice-areas/blockchain-laws-and-regulations/portugal 0
Continue reading
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
Continue reading
December 20, 2022 webmaster
European Union, Regulatory, Sanctions
views.gibraltarlaw.com/post/102i27t/gibraltar-regulates-firms-operating-in-the-crypto-spacePep Pods: Crypto Questions with Cummings Pepperdine., James Lasry (gibraltarlaw.com) See also:views.gibraltarlaw.com/post/102ic0r/keeping-it-civil-s1-ep5-crypto-in-the-wake-of-unrest-in-the-banking-sector#page=1 0
Continue reading
December 19, 2022 webmaster
Crypto Currencies, Gibraltar, Regulatory