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Posts taggedEuropean Union (Page 13)
www.jonesday.com/en/insights/2022/04/nft-us-eu-uk-copyright-considerationswww.chiplawgroup.com/bored-apes-nfts-and-copyright/ See also:www.sheppardmullin.com/multimedia-415#page=1gowlingwlg.com/en/insights-resources/articles/2022/designs-for-life-enforcement/www.fintechanddigitalassets.com/2023/04/key-legal-considerations-in-commercial-rights-licenses-for-content-based-nfts/#page=1 0
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May 19, 2022 webmaster
Crypto Currencies, Education, European Union, UK, US
eu
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May 17, 2022 webmaster
Banking, European Union, Money Laundring
www.loyensloeff.com/en/en/news/news-articles/dutch-proposal-to-implement-eu-reporting-obligations-for-digital-platform-operators-dac7-n25089/ 0
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May 10, 2022 webmaster
Crypto Currencies, European Union, Netherlands, Tax Reporting, Transparency
ec.europa.eu/commission/presscorner/detail/en/IP_22_1731ec.europa.eu/home-affairs/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en 0
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April 22, 2022 webmaster
Citizenship, European Union
www.vda.pt/xms/files/05_Publicacoes/2022/Artigos/Preventing_misuse_of_shell_entities_for_tax_purposes__is_Portugal_ready_for_ATAD_3__-_ILO_Lexology.pdfSee also:bit.ly/3NDZKnxbit.ly/3LtK7gy 0
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April 21, 2022 webmaster
European Union, Portugal, Tax
ganado.com/news/practice-news/a-quick-glance-at-the-role-of-the-new-eu-wide-authority-on-aml-cft-the-anti-money-laundering-authority/See also:knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1 0
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April 20, 2022 webmaster
European Union, Money Laundring, Regulatory
www.vischer.com/en/knowledge/blog/anti-shell-directive-eu-cracks-down-on-shell-companies-39529/#page=1bit.ly/36OQJqQ 0
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April 14, 2022 webmaster
European Union, Switzerland, Tax
www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
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April 13, 2022 webmaster
Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US
www.taylorwessing.com/en/insights-and-events/insights/2022/03/how-to-remotely-x-ray-the-client 0
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April 4, 2022 webmaster
Banking, European Union, Money Laundring, Poland, Risk Management
sanctionsnews.bakermckenzie.com/switzerland-adopts-further-comprehensive-sanctions-packages-imposed-by-the-european-union-against-russia/www.lalive.law/overview-of-eu-swiss-and-uk-sanctions-on-russia-and-belarus/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-87474.htmlwww.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.htmlwww.swissinfo.ch/eng/switzerland-triggers-wide-range-of-sanctions-against-russia/47403156decrypt.co/94440/switzerland-says-freeze-russian-crypto-assets-reportwww.lalive.law/wp-content/uploads/2022/03/LALIVE_Sanctions-overview-11-March-2022-Update.pdfus.eversheds-sutherland.com/portalresource/Russia_and_Belarus_sanctions_update_-_19_May_22.pdf Update:www.lenzstaehelin.com/en/publications/newsletters/detail/swiss-sanctions-against-russia-further-maintenance-and-alignment-measuresSwiss sanctions against Russia – Implementation of the EU 11th Sanctions Package (lenzstaehelin.com)www.eversheds-sutherland.com/en/switzerland/insights/legal-compass-international-sanctionswww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/swiss-sanctions-against-russia-implementation-of-the-eu-13th-sanctions-package/ 0
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March 31, 2022 webmaster
European Union, Russia, Sanctions, Switzerland