tinyurl.com/mpaty73v 0
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December 19, 2022 webmaster
Asset Protection, Crypto Currencies, Litigation, Regulatory, UK
www.engage.hoganlovells.com/knowledgeservices/news/for-the-italian-supreme-court-cryptocurrencies-are-financial-productswww.cms-lawnow.com/ealerts/2022/12/may-crypto-currencies-be-qualified-as-investment-product?cc_lang=enwww.lexia.it/en/2022/11/28/cryptocurrencies-financial-products-supreme-court/ 0
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December 19, 2022 webmaster
Banking, Crypto Currencies, Italy, Litigation
Click to access 91.pdf Update:www.morogluarseven.com/news-and-publications/politically-exposed-person-has-been-defined-by-masak-for-the-first-time/ 0
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December 16, 2022 webmaster
Money Laundring, Regulatory, Turkey
www.loyensloeff.com/insights/news–events/news/2022–important-dutch-tax-developments-for-the-investment-management-industry/ 0
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December 16, 2022 webmaster
Banking, Netherlands, Tax
blog.burges-salmon.com/post/102i27o/every-days-a-school-day-finreg-lessons-for-start-ups 0
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December 16, 2022 webmaster
Regulatory, Start-up, UK
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=1 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
www.shlegal.com/insights/the-stephenson-harwood-podcast-network 0
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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