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Posts taggedEuropean Union (Page 16)
curia.europa.eu/juris/document/document.jsf?text=&docid=250041&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=859932www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/exchange-of-information-lux-180319eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62015CJ0682See also:bit.ly/3d0uuhf 0
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December 16, 2021 webmaster
European Union, Ownership, Transparency
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November 24, 2021 webmaster
Cyprus, European Union, M&A
sustainablefutures.linklaters.com/post/102h9pa/eu-banking-package-2021-commission-publishes-proposals-to-integrate-esg-risks-in#page=1www.wolterskluwer.com/en-au/expert-insights/2021-european-banking-package-proposal-basel-iv-application-from-2025-onwardswww.matheson.com/insights/detail/eu-banking-packagesites-herbertsmithfreehills.vuturevx.com/48/27558/landing-pages/client-e-briefing–eu-gbs-feb-2022.PDF See also:www.dlapiper.com/en/us/insights/publications/2021/11/eu-to-tighten-conditions-of-access-to-single-market-for-third-country-banks/ Update:finreg.shearman.com/European-Banking-Authority-Publishes-Final-Draft-Implementing-Technical#page=1www.ehslawinsights.com/2022/01/eu-banking-watchdog-publishes-rules-on-banks-reporting-climate-risk-data/#page=1insights.arthurcox.com/post/102hsxa/esg-and-financial-servicessustainability.freshfields.com/post/102hyfn/esg-in-eu-prudential-regulation-is-the-framework-ready-for-environmental-riskswww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulation 0
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November 15, 2021 webmaster
Banking, European Union, Regulatory
www.shlegal.com/insights/how-to-walk-away-and-how-not-to-under-the-myba-memorandum-of-agreementwww.myba-association.com/files/index.cfm?id=57&crypt=938738 0
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November 12, 2021 webmaster
European Union, Family Office Services
www.walkersglobal.com/index.php/publications/100-article/2756-jersey-company-law-changes-to-streamline-prospectus-rules-to-reflect-uk-eu-regimesSee also:www.dentons.com/en/insights/articles/2022/march/7/uk-prospectus-regime-review-outcome-replacement-of-the-uk-prospectus-regulation 0
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October 29, 2021 webmaster
Corporate Law, European Union, Jersey, UK
globalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/navigating-conflicting-sanctions-regimes 0
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October 22, 2021 webmaster
Education, European Union, Risk Management, Sanctions, US
www.schoenherr.eu/content/poland-implementation-of-amld-v-new-kyc-procedures-and-registers/ 0
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October 7, 2021 webmaster
European Union, Money Laundring, Poland
insights.ropesgray.com/post/102h3lg/european-commission-releases-ambitious-aml-cft-legislative-package#page=1sites-herbertsmithfreehills.vuturevx.com/38/26619/landing-pages/cci-briefing-on-eu-aml-package.pdfriskandcompliance.freshfields.com/post/102h3fd/eu-publishes-legislative-package-to-overhaul-anti-money-laundering-and-counter-tewww.k2integrity.com/en/knowledge/policy-alerts/proposed-changes-to-european-union-aml-cft-supervision-regime-signal-major-expansionwww.ropesgray.com/en/newsroom/alerts/2021/September/The-EU-is-Overhauling-its-AML-CTF-Framework-and-May-Be-Looking-to-Leverage?utmwww.twobirds.com/en/news/articles/2021/global/ambitious-regulatory-package-to-fight-money-laundering-and-financing-of-terrorismsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/cci-briefing-on-amla.pdfwww.dlapiper.com/en/us/insights/publications/2021/10/anti-money-laundering-and-countering-terrorism-financing/knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1www.fieldfisher.com/en-ie/locations/ireland/ireland-blog/eu-leading-the-way-in-regulating-cryptoengagepremium.hoganlovells.com/resources/blockchain/insight/proposed-eu-aml-cft-regulation-cryptoassets-are-key-focus-of-econ-libe-committees-adopted-position 0
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September 17, 2021 webmaster
European Union, Money Laundring
www.mhc.ie/latest/insights/the-eus-new-cross-border-distributio-the-eus-new-cross-border-distribution-framework 0
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September 15, 2021 webmaster
European Union, Funds, Investment Funds
riskandcompliance.freshfields.com/post/102h3ss/eba-publishes-revised-guidelines-on-sound-remuneration-policieswww.herbertsmithfreehills.com/insight/global-bank-review-esg-targets-and-banker-comp-%E2%80%93-weve-only-just-begunSee also:sites-arendt.vuturevx.com/177/3117/april-2022/2022.04.06—nf-bank—esma-faq-mifid-22—extwebs.asp?sid=6fc81bc2-3393-4e5d-9103-0a97ba34ce17 0
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September 8, 2021 webmaster
Banking, European Union, Regulatory