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Posts taggedEuropean Union (Page 30)
goo.gl/j6KnmUgoo.gl/XY2YzBeuropa.eu/rapid/press-release_IP-18-6851_en.htmwww.borenius.com/2019/01/18/legal-alert-can-you-mitigate-the-effects-of-potential-hard-brexit-on-financial-services-and-instruments-between-the-eu-and-the-uk/ See also: www.fca.org.uk/news/news-stories/update-preparing-your-firm-brexitwww.fca.org.uk/publication/consultation/cp19-02.pdf www.fca.org.uk/firms/preparing-for-brexit 0
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January 7, 2019 webmaster
European Union, Regulatory, UK
www.maplesandcalder.com/news/article/bvi-cayman-islands-sanctions-additional-reporting-obligations-1804/ Update:www.bvifsc.vg/news/industry-updates/virgin-islands-general-licence-no-3-2023www.bvifsc.vg/sites/default/files/virgin_islands_general_licence_no._03_2023_payment_of_reasonable_professional_legal_fees_and_expenses.pdf 0
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January 4, 2019 webmaster
British Virgin Islands, Cayman Islands, European Union, Sanctions, UK
goo.gl/zqQ7bS 0
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December 12, 2018 webmaster
European Union, Russia, Sanctions, US
www.womblebonddickinson.com/uk/insights/articles-and-briefings/what-does-brexit-look-now-financial-services www.clydeco.com/insight/article/more-than-access-the-regulatory-impact-of-brexit-on-eu-and-uk-firms 0
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November 22, 2018 webmaster
Banking, European Union, UK
www.whitecase.com/publications/alert/sixth-anti-money-laundering-directive 0
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November 22, 2018 webmaster
European Union, Money Laundring
www.whitecase.com/publications/alert/implementation-4th-anti-money-laundering-directive-france 0
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November 16, 2018 webmaster
European Union, France, Money Laundring
www.french-property.com/news/tax_france/social_charges_non_residents_abolition/ 0
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November 14, 2018 webmaster
European Union, France, Real Estate, Tax
www.consilium.europa.eu/en/press/press-releases/2018/10/11/new-rules-to-criminalise-money-laundering-activities-adopted/ data.consilium.europa.eu/doc/document/PE-30-2018-INIT/en/pdf 0
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October 29, 2018 webmaster
European Union, Money Laundring
goo.gl/TSxwVs www.cliffordchance.com/briefings/2018/10/transposition_ofthefourthdirectiveonth.html goo.gl/H8Yrxk 0
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October 25, 2018 webmaster
European Union, Money Laundring, Spain, Transparency
www.europarl.europa.eu/news/en/press-room/20180906IPR12180/new-eu-rules-to-thwart-money-laundering-and-terrorist-financing www.consilium.europa.eu/en/press/press-releases/2018/10/02/controls-on-cash-entering-and-leaving-the-eu-council-adopts-regulation/ 0
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October 18, 2018 webmaster
European Union, Foreign Exchange, Regulatory, Transparency
