Events listed in law
DECRETO 29 settembre 2023 : Attestazione dell’operativita‘ del sistema ...
ID 25259
The Ministry of Enterprises and Made in Italy (MIMIT) issued a decree on 29 September 2023, which has been published in the Official Gazette No. 236 on 9 October 2023. This decree confirms the operational status of the Register of Ultimate Beneficial Owners. The Register of Ultimate Beneficial Owners aims to promote transparency in the ownership of legal entities and to **prevent and combat ...
Pensions (Extension of Automatic Enrolment) Act 2023
ID 24987
On September 19, 2023, the Pensions (Extension of Automatic Enrolment) Act 2023 relating to the automatic enrolment in occupational pension schemes was published on legislation.gov.uk, the official website of the UK government for publicizing legal texts. The Act relates to the Pensions (Extension of Automatic Enrolment) (No. 2) Bill in that it authorizes the Secretary of State to – reduce the age limit for ...
Uitvoeringsbesluit grensoverschrijdende betalingen codificatie
ID 24889
The Decree of 4 September 2023 to amend the implementation of EU Financial Market Regulations was published in the Dutch Official Gazette. The Decree aims to amend the Implementation of EU Financial Markets Regulations in relation to the incorporation of certain provisions from Regulation (EU) 2021/1230 of the European Parliament and the Council dated 14 July 2021 regarding cross-border payments within the Union. This ...
Delibera n. 22804, modifiche al regolamento recante norme di attuazione del decreto ...
ID 24864
Following a consultation held between June and July 2023, please see EVENTID#21718, Consob published on 6 September 2023, Resolution No. 22804 concerning amendments to the Market Regulation concerning rules for data communication services and derivatives markets related to commodities. The changes made to the Market Regulation aim to align the existing rules with European regulations, specifically **with MiFIR in the area of data communication ...
Delibera n. 22802, determinazione per le dichiarazioni non finanziarie pubblicate ...
ID 24855
With resolution no. 22802 of 6 September 2023, the Consob has established criteria for evaluating non-financial information (NFI) to identify the group of entities whose 2023 non-financial statements will be subject to scrutiny. Article 6 of the [Consob Regulation n. 20267 of 18 january 2018](https://www.consob.it/documents/1912911/1950567/reg_consob_2018_20267.pdf/cfcd43c4-f591-d6d2-7ed7-083a83a74eee) on the Disclosure of Non-Financial Information defines parameters indicati ...
Orientamenti EBA sulle politiche e le procedure relative alla gestione della ...
ID 24512
The Bank of Italy’s Order of 1 August 2023 has been published, containing changes to the Bank of Italy’s Order of 26 march 2019 regarding internal organisation, procedures, and controls for anti-money laundering. It aims to incorporate the latest guidelines from the EBA regarding policies and procedures for compliance management. It establishes the role and responsibilities of the anti-money laundering officer. The amendments result ...
Electronic Trade Documents Act 2023
ID 24393
The Electronic Trade Documents Act 2023 was published on the official web-portal of the UK government for publicizing legal documents. The Act modernizes existing trade practices and finally adapts to the digital era. Specifically, the Electronic Trade Documents Act 2023 (ETDA) grants legal recognition to electronic trade documents like bills of lading and bills of exchange, thereby addressing the shortcomings that previously existed in ...
A442 : Loi du 21 juillet 2023
ID 24354
Full title: A442 : Loi du 21 juillet 2023 portant modification de : 1° la loi modifiée du 15 juin 2004 relative à la société d’investissement en capital à risque (SICAR) ; 2° la loi modifiée du 13 février 2007 relative aux fonds d’investissement spécialisés ; 3° la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif ; 4° la loi ...
Finance (No. 2) Act 2023
ID 24343
The Finance (No. 2) Act 2023 was published on legislation.gov.uk, the official website of the UK government for publicizing legal texts. The Act only covers income tax related issues, ranging from corporation tax for the tax year 2023/2024, to the new multinational top-up tax, to environmental taxes and taxes on alcohol. While we expect most provisions to be non-relevant to our clients, we would ...
Bundesgesetz, mit dem ein Bundesgesetz über Wagniskapitalfonds erlassen ...
ID 24336
Im Bundesgesetzblatt wurde das 111. Bundesgesetz veröffentlicht, mit dem das WKFG erlassen wird und das FMABG, das InvFG 2011 und das EStG 1988 geändert werden. Um die Bereitstellung von Beteiligungskapital und Beteiligungen an Unternehmen nach der Corona-Krise zu erleichtern, ermöglicht das WKFG die Errichtung eines Wagniskapitalfonds in der Rechtsform einer Aktiengesellschaft, darüber hinaus werden steuerliche Begleitmaßnahmen im InvFG 2011 und dem ESTG 1988 vorgenommen. .. ...