Events listed in directive
Issuance of new Russia-related Executive Order and related Determinations; Issuance ...
ID 26495
The Office of Foreign Assets Control, OFAC, has issued a press release to inform of various new sanction measures of the U.S. government in view of the ongoing aggression of Russia towards Ukraine. Specifically, President Joseph Biden has issued a new Executive Order to enhance existing sanction measures and OFAC has issued three new determinations under Executive Order 14024 to impose further related restrictions. ...
Directive (EU) 2023/2864 of the European Parliament amending certain Directives as ...
ID 26431
The European Commission has published a final Directive, Directive (EU) 2023/2864, as regards the creation of a European Single Access Point (ESAP). This Directive concludes a series of legislative measures to create and manage such access point which will permit access to diverse company data, ESG-related data, and capital markets data of firms located inside the European Union (please see EventID 24439 and EventID ...
Directive (EU) 2023/2673 as regards financial services contracts concluded at a ...
ID 25970
Directive (EU) 2023/2673 relating to consumer protection and requirements upon firms as to the conclusion of financial services contracts at a distance was published in the Official Journal (OJ) of the EU. The Directive primarily seeks to broaden the scope of the Consumer Rights Directive (Directive 2011/83/EU) to include such contracts and – at the same time – enhance consumer protection by stipulating some ...
Burma-related Designations; Counter Narcotics Designations Removals; Issuance of ...
ID 25577
In view of the ongoing situation in Myanmar, the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has taken several initiatives in this context. Specifically, as announced in a recent press release, OFAC has **issued a new [Directive 1 under Executive Order 14014 – Prohibitions Related to Financial Services to or for the Benefit of Myanma Oil and Gas ...
Directive (EU) 2023/2225 of the European Parliament and of the Council of 18 ...
ID 25555
New Directive (EU) 2023/2225, the so-called Consumer Credit Directive 2 (CCD 2), was published in the Official Journal (OJ) of the EU. **The Directive basically extends the Consumer Credit Directive of 2008 (Directive 2008/48/EC) to account for changes in the way credit arrangements are made (e.g. via offers over the internet or mobile phone) and to provide for further protections for consumers with the ...
Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU ...
ID 25458
New Council Directive (EU) 2023/2226, also referred to as DAC (Directive on Administrative Cooperation) 8, was published in the Official Journal (OJ) of the EU. The key purpose of the new directive is to bring crypto-assets and e-money under the remit of reportable financial transactions under DAC 1 (Directive 2011/16/EU) and to include new provisions for rulings concerning high-net-worth individuals in the advance tax ...
Russia-related Designations; Issuance of Amended Russia-related Directive 4, ...
ID 23332
In view of the ongoing aggression of Russia towards Ukraine, the U.S. Department of the Treasury has drawn up – in coordination with the other G7 states- a new massive sanctions package targeting Russia, the Russian economy, and Russian firms and individuals, which consists of nearly 400 new designations, the issuance of a new Directive under Executive Order 14024, several determinations, and other measures. ...
Directive (EU) 2023/959 of the European Parliament and of the Council of 10 May ...
ID 23276
New Directive (EU) 2023/959 implementing significant changes to the Directive on greenhouse gas emission allowance trading (Directive 2003/87/EC) and to Decision (EU) 2015/1814 which establishes the market stability reserve and sets out corresponding operating rules was published in the Official Journal (OJ) of the EU. Directive 2003/87/EC establishes the regulatory framework for greenhouse gas emission allowance trading scheme (ETS) within the EU to promote ...
Issuance of Executive Order Imposing Sanctions on Certain Persons Destabilizing ...
ID 23112
The Office of Foreign Assets Control, OFAC, has published a press statement to announce the issuance of a new Executive Order (E.O.) on „Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition“ by President Joseph Biden. The issuance follows weeks of violence in the Sudan and the killing of hundreds of civilians, causing a hardly ever seen before ...
Richtlinie Verfahren Beteiligungsrechte – (Richtlinie betr. Verfahren für ...
ID 22627
Die SIX Swiss Exchange hat die Automatisierung des Registrierungsprozesses für Market Maker für neue ETFs und ETPs ab 1. April 2023 angekündigt. Market Maker können nun ihre Verpflichtung zur Bereitstellung eines liquiden Handelsmarktes über die Member Section anmelden, wenn sie neue ETFs oder ETPs kotieren, anstatt einen unterzeichneten Market-Making-Vertrag einzureichen, wie es in der aktuellen Verordnung erforderlich ist. SIX Swiss Exchange prüft den Antrag ...