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Eurofast Global Ltd
The 2019 fiscal year in Albania introduced significant changes in the Law on Income Tax.
On 28 February 2019, the new Belgian Code on Companies and Associations (Code) was approved. As digitalization of corporate housekeeping is one of the key goals of this law
Compliance activities are visible everywhere. This article is, however, not about core compliance trends and activities such as the DoJ's recent publication on the evaluation of compliance programs
ELVINGER HOSS PRUSSEN, société anonyme
Both regulations will become applicable on 11 December 2019.
ELVINGER HOSS PRUSSEN, société anonyme
The new EU regulation and directive on cross-border distribution were published in the Official Journal of the European Union on 12 July 2019
Kramer Levin Naftalis & Frankel LLP
KL Snapshot is a bi-monthly newsletter encompassing the latest articles and seminars of the Paris-based lawyers.
The Irish regulator, the Central Bank of Ireland ("CBI"), is intent on using its product intervention powers to limit certain types of exotic investment products thought to be too complex for retail consumers.
ELVINGER HOSS PRUSSEN, société anonyme
The report on the CSSF's activities and on the development of Luxembourg's financial centre in 2018 has been released and is available on the CSSF website .
KPMG Luxembourg
In my last article, I provided an overview of the requirements for determining whether an entity is acting as a principal or an agent. I want now to look
ELVINGER HOSS PRUSSEN, société anonyme
EMIR Refit, i.e. Regulation (EU) 2019/834 which amends EMIR Regulation (EU) 648/2012 , became effective on 17 June 2019.
ELVINGER HOSS PRUSSEN, société anonyme
In the context of the dematerialisation of CSSF requests1, the CSSF requires all Luxembourg regulated investment funds , i.e. SIFs, Part II UCIs and SICARs
ELVINGER HOSS PRUSSEN, société anonyme
On 7 June 2019, a new regulation amending the Capital Requirement Regulation (EU) 575/2013 ("CRR") was published in the Official Journal of the European Union
Finance Malta
Since joining the European Union in 2004 and especially over the past decade, Malta has successfully established itself as a popular fund domicile.
Marti & Associats
Citizens have the right not to receive marketing messages or spam. However, many of us often endure advertising harassment, especially over the phone
MGC Legal
Kişisel veriler arasında, Kişisel Verileri Koruma Kanunu'nda da düzenlendiği üzere, özel bir yere sahip olan kişisel sağlık verileri hakkında Sağlık Bakanlığı tarafından 21 Haziran 2019...
Wrigleys Solicitors
We are pleased that the Lord Chancellor has announced the discount rate for personal injury lump sum compensation payments.
Hogan Lovells
The UK Financial Conduct Authority (FCA) has published an update relating to the extension of the senior managers and certification regime (SMCR) to FCA solo-regulated firms
Clyde & Co
The Government has confirmed that children and protected parties will be exempt from the small claims track increase for road traffic injury claims for now.
Landlords will be buoyed by the High Court decision in TFS Stores Limited v. The Designer Retail Outlet Centres
BCL Solicitors LLP
Last month's Cannabis Europa conference in London was a showcase for the increasingly well-heeled global cannabis industry, and a signal of its keen interest in the developing commercial, regulatory...
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MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Reed Smith (Worldwide)
The Information Commissioner's Office (ICO) has published its update reflecting on its GDPR experience over the past year and its upcoming priorities to stay relevant
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.
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
Mason Hayes & Curran
The European Data Protection Board (EDPB) recently published draft guidelines (Guidelines) which may impact online service providers' ability to process personal data.
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.
Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
Reed Smith (Worldwide)
The Information Commissioner's Office (ICO) issued a preliminary enforcement notice to Her Majesty's Revenue and Customs (HMRC).
While the theory around artificial intelligence generates a lot of interest, particularly for trademark specialists
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