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Europe
Cyprus
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
Ireland
William Fry
The EU Parliament and the Council of the EU have provisionally agreed on the remaining elements of a package of anti-money laundering and countering the financing of terrorism measures (AML/CFT reform package)...
Walkers
On 29 February 2024, the Central Bank of Ireland (the "Central Bank") published a new Regulatory & Supervisory Outlook Report outlining the key trends and risks which the Central Bank...
Luxembourg
Baker McKenzie
Crypto operators may soon be responsible for collecting, validating and reporting information related to crypto-assets and their users.
MOLITOR Avocats à la Cour
La loi du 28 juin 2023 portant modification du Code du travail et introduisant un dispositif relatif au droit à la déconnexion a été adoptée et son entrée en vigueur en date du 4 juillet 2023...
MOLITOR Avocats à la Cour
Par une décision rendue le 27 juin 2023, la 3ème chambre du Tribunal d'arrondissement de Luxembourg siégeant en matière de bail commercial et en instance d'appel.
MOLITOR Avocats à la Cour
Publiée le 28 août 2023 au Journal officiel du Grand-Duché, la loi du 26 juillet 2023portant modification de la loi modifiée du 2 septembre 2011 réglementant l'accès aux professions d'artisan...
MOLITOR Avocats à la Cour
Join us as we uncover the latest insights into the European Union's (the 'EU') ground-breaking Artificial Intelligence Act, in the wake of the leak of its most recent consolidated version on 26 January 2024.
DSM Avocats à la Cour
The advent of digital technology has profoundly transformed many sectors, including construction.
DSM Avocats à la Cour
In the wake of the climate emergency, the European Union (the "EU") has set a bold objective for the real estate sector: to achieve carbon neutrality by 2050
Baker McKenzie
Late in the evening on Friday 8 December in Brussels was a historic moment for AI regulation in Europe. After three days of extensive final debate the EU Parliament...
Netherlands
Van Doorne
In our earlier news item, we highlighted the recently published tax policy report from a Dutch independent working group consisting of top public service officials.
Van Doorne
Costs relating to an acquisition or sale of a participation ("transaction costs") are not deductible under Dutch tax law (participation exemption).
Van Doorne
Key take-away: Municipalities are granted a high degree of freedom under the CHA in determining heat plots.
Van Doorne
In order for crypto-asset service providers, also known as Crypto-Asset Service Providers ("CASPs") to operate within the EU, the Markets in Crypto-Assets Regulation ("MiCA") requires...
TMF Group BV
¿Por qué el retraso de una transacción de escisión transfronteriza de más de cuatro meses conduce a una pérdida promedio del 16% del valor de la transacción?...
TMF Group BV
Por que uma média de 16% do valor do acordo é drenado quando o processo leva mais de quatro meses?
UK
Price Bailey
The 2023 Autumn Statement saw many changes being imposed to support the Chancellors statement of ‘measures to make work pay'. One of these measures included ‘the biggest cash increase'.
CJC
From 2025, the Digital Operational Resilience Act (DORA) will go live and represents an industry-wide realisation to prioritise operational resilience at financial institutions.
Norton Rose Fulbright
On 24 May 2023, the European Commission (Commission) published its Retail Investment Strategy (RIS), a legislative package intended to empower retail investors...
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