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New EBA guidelines to manage AML risks as part of the activities of crypto-asset service providers
Europe 24.01.2024
EBA released guidelines amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.On 16 January 2024, the European Banking Authority (EBA) released its guidelines...
Aide d’Etat: La Commission approuve un régime d’aides italien visant à soutenir l’établissement de nouvelles liaisons aériennes depuis et vers la Calabre.
Europe 22.01.2024
Le 15 janvier 2024, la Commission européenne a autorisé un régime italien d’aides d’un budget de 120 millions EUR, destiné à toutes les toutes les compagnies...
EU Proposals for a Regulation and a Directive on Anti-Money Laundering on the path to final adoption
EU 22.01.2024
On 18 January 2024, the Council of the European Union and the European Parliament reached a provisional agreement on a part of the new anti-money laundering and counter terrorism financing (“AML/CTF”)...
Greenwashing: Stricter EU rules on environmental marketing ban misleading and offsetting claims and introduce new information requirements for products, to protect consumers
Europe 19.01.2024
On 17 January 2024, the European Parliament voted to adopt the Directive on Empowering Consumers for the Green Transition (the ECGT Directive), which seeks to protect consumers from various misleading...
EP Case Law in Brief: Commercial success and inventive step
Europe 19.01.2024
“Commercial success alone is not to be regarded as indicative of inventive step, but evidence of immediate commercial success when coupled with evidence of a long-felt want is of relevance provided...
Austria: How insolvency avoidance actions in Austria could be affected by the proposed EU Directive on harmonisation of insolvency law
Autriche 19.01.2024
Avoidance actions are a household staple for insolvency administrators to increase the insolvency estate in Austria. The current European Commission’s Proposal for a Directive (COM (2022)702) now...
CBAM: Just over a week to comply
International 19.01.2024
As the deadline for the first Carbon Border Adjustment Mechanism (CBAM) report approaches on January 31st, it is crucial for undertakings engaged in importing relevant goods into the European Union to...
A new tool in the fight against online infringement
Europe 12.01.2024
Online infringements and domain squatting are challenges often faced by businesses and tackling such issues has been made all the more difficult in a post-GDPR world where most publicly available domain...
Harmonisation of insolvency avoidance in Europe
Europe 10.01.2024
This article continues our Law-Now series "Harmonisation of Insolvency Laws in the EU" in which we provide an overview of the articles addressing insolvency avoidance actions of the draft EU directive.As...
Further transparency rules come into force: The US Corporate Transparency Act will require action by overseas companies
International 09.01.2024
The US Corporate Transparency Act (the “CTA”) came into force on 1 January 2024. Going forward, certain entities (“reporting companies”) will be required to file new online beneficial...

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New EBA guidelines to manage AML risks as part of the activities of crypto-asset service providers

Aide d’Etat: La Commission approuve un régime d’aides italien visant à soutenir l’établissement de nouvelles liaisons aériennes depuis et vers la Calabre.

EU Proposals for a Regulation and a Directive on Anti-Money Laundering on the path to final adoption

Greenwashing: Stricter EU rules on environmental marketing ban misleading and offsetting claims and introduce new information requirements for products, to protect consumers

EP Case Law in Brief: Commercial success and inventive step

Austria: How insolvency avoidance actions in Austria could be affected by the proposed EU Directive on harmonisation of insolvency law

CBAM: Just over a week to comply

A new tool in the fight against online infringement

Harmonisation of insolvency avoidance in Europe

Further transparency rules come into force: The US Corporate Transparency Act will require action by overseas companies

Filtres de recherches

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