Events listed in law
Gesetz zur Förderung geordneter Kreditzweitmärkte über Kreditdienstleister und ...
ID 26593
Das Gesetz zur Förderung geordneter Kreditzweitmärkte und zur Umsetzung der Richtlinie (EU) 2021/2167 über Kreditdienstleister und Kreditkäufer sowie zur Änderung weiterer finanzrechtlicher Bestimmungen (Kreditzweitmarktförderungsgesetz) wurde im BGBl veröffentlicht. Die Zielsetzung dieses Gesetzes besteht in der Umsetzung der Richtlinie (EU) 2021/2167 in nationales Recht, was die Einführung des Kreditzweitmarktgesetzes (KrZwMG) sowie Anpassungen in bestehenden Finanzaufsicht ...
Limited Partnership Fund Ordinance (Cap. 637) (Version Date: 27/12/2023)
ID 26570
A revised version of the Limited Partnership Fund Ordinance was published on Hong Kong’s e-Legislation platform, Hong Kong’s website for publicizing legal documents. It contains modifications to the following parts: 1. Part 1 – Preliminary which primarily sets out the definitions used throughout the Ordinance. **2. [Part 7 – Migration of Fund Set up in Form of Limited Partnership Registered under Limited Partnerships Ordinance ...
DECRETO LEGISLATIVO 7 dicembre 2023, n. 207 : Recepimento della raccomandazione ...
ID 26567
The Legislative Decree of 7 December 2023, No. 207 has been published in the Official Gazette No. 300. The Legislative Decree implements Recommendation ESRB/2011/3 of the European Systemic Risk Board of 22 December 2011 at national level by establishing a Macroprudential Policy Committee as an independent authority. In the recommendation, the ESRB advised member states to designate an authority entrusted with the implementation of ...
Gesetz zur Umsetzung der Richtlinie (EU) 2022/2523 des Rates zur Gewährleistung ...
ID 26565
Das Gesetz zur Umsetzung der Richtlinie (EU) 2022/2523 des Rates zur Gewährleistung einer globalen Mindestbesteuerung und weiterer Begleitmaßnahmen (Mindestbesteuerungsrichtlinie-Umsetzungsgesetz – MinBestRL-UmsG) wurde im BGBl veröffentlicht. Die Zielsetzung dieses Gesetzes besteht in der Umsetzung der Richtlinie (EU) 2022/2523 zur Gewährleistung einer globalen Mindestbesteuerung für multinationale Unternehmensgruppen und große inländische Gruppen in der Europäischen Union ( ...
DECRETO LEGISLATIVO 6 dicembre 2023, n. 204 che stabilisce un quadro generale per ...
ID 26557
The Official Gazette published Legislative decree of 6 December 2023, n. 204 adapting the provisions of Regulation (EU) 2021/557, which establishes a general framework for securitization and a specific one for simple, transparent and standardized securitizations to support the recovery from the covid-19 crisis. Formal amendments have been made to article 4-septies.2 of the TUF, addressing the competent national authorities and their duties. The ...
A864 : Loi du 22 décembre 2023 relative à l’imposition minimale effective pour les ...
ID 26550
The Law of 22 December 2023 on effective minimum taxation for the transposition of Council Directive (EU) 2022/2523 of 15 December 2022 aiming to ensure a global minimum level of taxation for multinational entity (MNE) groups and large national corporate groups in the Union applies to constituent entities located in Luxembourg that are members of MNE groups or a large-scale national group with an ...
Inland Revenue Ordinance (Cap. 112) (Version Date: 15/12/2023)
ID 26512
A revised version of the Inland Revenue Ordinance was recently published on Hong Kong e-Legislation, the official journal of the city. The new version contains the changes made by the Inland Revenue (Amendment) (Disposal Gain by Holder of Qualifying Equity Interests) Bill 2023 which provides for a tax exemption on gains from the sale of equity interest in Hong Kong enterprises provided that – ...
The Pensions Dashboards (Prohibition of Indemnification) Act 2023 (Commencement) ...
ID 26469
The new Pensions Dashboards (Prohibition of Indemnification) Act 2023 (Commencement) Regulations 2023 was published on legislation.gov.uk, the official website of the UK government for publicizing legal documents. The regulations bring into force Section 1 of the Pensions Dashboards (Prohibition of Indemnification) Act 2023 which includes provisions as regards the indemnification for fines or civil penalties from assets of a pension scheme. Specifically, Section 1 ...
PROVVEDIMENTO 12 dicembre 2023 : Disposizioni in materia di obblighi informativi e ...
ID 26424
The Bank of Italy issued Provision of 12 December 2023, published in the Official Gazette on 20 December 2023. It regulates informational and statistical obligations of special purpose vehicles (SPVs) involved in securitisation transactions, in accordance with ECB Regulation (EU) 1075/2013 and replaces the previous Provision of the Bank of Italy of 7 June 2017. The provision establishes a list of securitisation special purpose ...
Beneficial Ownership Transparency Act, 2023 (LG41, S1)
ID 26328
Following the removal of the Cayman Islands from the Financial Action Task Force’s (FATF) grey list in 23 November 2023, the Cayman Islands published the Beneficial Ownership Transparency Act, 2023 to advance its AML and CFT framework. Besides several amendments and improvements, the new law consolidates the beneficial ownership rules of the Companies Act, the Limited Liability Companies Act and the Limited Liability Partnerships ...