Mondaq Europe: All Topics
Areti Charidemou & Associates LLC
The Cyprus Parliament voted on 5 April 2019 the first implementation law in Cyprus of the EU AntiTaxAvoidance Directive (ATAD) and specifically on the following areas:
WH Partners
The Anti-Tax Avoidance Directive II, ATAD II [the ‘Directive'], is a new EU legislation on hybrid mismatches between EU and third countries.
Hogan Lovells
The EU is the front runner in this regard. On 17 April 2019, the European Parliament approved a new Regulation regarding platform-to-business trading practices.
ISOLAS
The rapid growth of modern-day technology, coupled with the boom of the gambling industry (particularly on online platforms) and the globalisation of live sports broadcasting.
Matheson
A statutory instrument published in the Official Gazette on 30 August 2019 – the Credit Reporting Act 2013 (Section 20) (Verification of Identity of Credit Information Subjects)
Arthur Cox
Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year.
WH Partners
The Italian Communications Authority "AGCOM" has raised strong doubts about the applicability of the infamous Decree Law 12 July 2018, n. 87, containing 'Urgent provisions for the dignity of workers and businesses', ...
Bedell Cristin Cayman Partnership
Bedell Cristin has appointed three new partners in its Jersey office through the promotions of Richard Le Liard and Jeff O'Boyle and the appointment of Advocate Sara Johns.
Arendt & Medernach
Historically, IBORs proved to be prone to manipulations.
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019
ELVINGER HOSS PRUSSEN, société anonyme
An English translation of the consolidated version of the Law of 24 May 2011 on the exercise of certain rights of shareholders at general meetings
WH Partners
La regulación de los juegos de una forma ideal se basa en la premisa de que el juego debe mantenerse libre de la criminalidad, el abuso y la corrupción, proteger a los jugadores vulnerables del juego excesivo ...
WH Partners
On 4 September 2019 the Malta Gaming Authority announced the launch of the second phase of the Sandbox Regulatory Framework following the implementation of the first phase, launched on the 1 January 2019.
Jones Day
In response to public criticism of existing BITs and to implement its new sustainable trade and investment policy, the Dutch government sought to replace its 2004 model BIT
TMF Group
Is setting up a SSC the right move for your company? Here are some key factors to consider.
BASEAK
The Turkish Competition Authority had its final decision on the 3M case, which has been on the agenda of TCA for a long time.
WH Partners
The UK Financial Conduct Authority (‘FCA') has recently issued Guidance relating to cryptoassets attempting to make clear which tokens fall within the UK's jurisdiction.
Withers LLP
Landlords who let property can generally expect to receive a lump sum at the end of the lease to compensate them for disrepair. But the financial dynamics of flexible short-term letting on a WeWork style model are very different.
Herbert Smith Freehills
Recently, the government announced a consultation on proposals to reform permitted development rights (PD rights) for operators under the Electronic Communications Code
Clyde & Co
Global law firm Clyde & Co has today announced the appointment of Estelle Machell as a partner in the firm's Casualty insurance team.
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Giambrone & Partners
Citizenship is the relationship between an individual and a country to which the individual owes allegiance and the country, in turn, provides the individual with protection.
KPMG Luxembourg
In recent years, we've seen many organizations initiate proofs of concept for their AI initiatives.
Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Shepherd and Wedderburn LLP
"I don't want a British passport for myself but should I get one for my child?" This is a common immigration-related enquiry, and one my team and I have been asked about by EU nationals repeatedly since the June 2016 referendum vote.
Herbert Smith Freehills
The UK's data protection authority, the ICO, has announced twice in two days this week that it proposes to levy significant fines on organisations for breaches of the General Data
Herbert Smith Freehills
A recent decision of the High Court clarified that where a beneficiary of a will predeceases the testator and the gift vests in the beneficiary's children under s. 33 of the Wills Act 1837
Erdem & Erdem Law
The Resolution of the President dated 23.10.2018 and numbered 218 on Approval of the Memorandum of Understanding Between the Government of the Republic of Turkey
Wrigleys Solicitors
The recent case of FL v MJL [2019] EWCOP 31 looked at the authority of a deputy to make gifts from the surplus income of the person whose funds he manages.
HGF Ltd
The decision of case G01/18 has recently been published in French by the EPO's Enlarged Board of Appeal (EBoA).
Mayer Brown
In July 2019, the UK Information Commissioner's Office, a European data protection supervisory authority, has flexed its muscles and has announced its intention to issue fines exceeding £275 million against two international businesses ...
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