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New guidebook to the metaverse published
Alemania 28.12.2022
In collaboration with CMS, Germany's digital association Bitkom has recently published a guidebook to the metaverse. The metaverse is often seen as the next big thing in tech and "the future of the internet"....
The CSSF published FAQs on SFDR
Luxemburgo 06.12.2022
On 2 December 2022, the Luxembourg supervisory authority for financial services (the “CSSF”) published FAQs on the application of the Sustainable Financial Disclosures Regulation[1] (“SFDR”)...
ECJ judgment invalidates the provision of AMLD V allowing access to the beneficial owner registers by the general public
Luxemburgo 25.11.2022
The European Court of Justice (“ECJ”) rendered a decision on 22 November 2022[1] in response to questions raised by the Luxembourg district court in relation to inter alia the validity of Article...
The Anti-Usury Act has been passed
Polonia 23.11.2022
An act to amend the laws to combat usury[1] (the “Act”) has been passed. It introduces important changes to the operations of lending institutions and to the lending of capital to consumers....
The digital euro - an initial stocktaking
Alemania 16.08.2022
ECB and Eurosystem central banks are positioning themselves for the introduction of digital central bank money. The digitalisation of payment transactions continues to progress. Therefore, the European...
Specifications, clarifications and amendments to the requirements for Professionals subject to the AML law
Luxemburgo 09.08.2022
On 8 August 2022 , the law of 29 July 2022 (the “Law”) was published in the Official Journal of the Grand-Duchy of Luxembourg. The Law is intended, i.a., to ensure the coherence of the texts...
Cryptoassets held by individuals: Inheritance tax and pensions tax relief
Reino UnidoEscocia 03.08.2022
HM Revenue & Customs (“HMRC”) continues to update and expand its guidance on the taxation of cryptoassets held by individuals. In this series, we will explore various tax topics relevant...
New requirements in governance policy and product distribution policy for credit institutions, investment firms, insurance and reinsurance undertakings regarding ESG
Luxemburgo 26.07.2022
Two sets of EU regulations coming into force shortly impact investment firms and credit institutions subject to MiFID (the "Entities") and insurance companies, reinsurance companies and insurance intermediaries....
New requirements in governance policy and product distribution policy for credit institutions, investment firms, insurance and reinsurance undertakings regarding ESG
Luxemburgo 25.07.2022
Two sets of EU regulations coming into force shortly impact investment firms and credit institutions subject to MiFID (the "Entities") and insurance companies, reinsurance companies and insurance intermediaries....
Establishment of a new committee to monitor financial restrictive measures
Luxemburgo 22.07.2022
On 20 July 2022, the law of 20 July 2022 establishing a monitoring committee on the implementation of financial restrictive measures (the “Committee”) (the “2022 Law”) was published...

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New guidebook to the metaverse published

The CSSF published FAQs on SFDR

ECJ judgment invalidates the provision of AMLD V allowing access to the beneficial owner registers by the general public

The Anti-Usury Act has been passed

The digital euro - an initial stocktaking

Specifications, clarifications and amendments to the requirements for Professionals subject to the AML law

Cryptoassets held by individuals: Inheritance tax and pensions tax relief

New requirements in governance policy and product distribution policy for credit institutions, investment firms, insurance and reinsurance undertakings regarding ESG

New requirements in governance policy and product distribution policy for credit institutions, investment firms, insurance and reinsurance undertakings regarding ESG

Establishment of a new committee to monitor financial restrictive measures

Filtros de búsqueda

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