Events listed in law
Bundesgesetz, mit dem das Umsatzsteuergesetz 1994, die Bundesabgabenordnung, das ...
ID 24326
Im Bundesgesetzblatt wurde das “CESOP-Umsetzungsgesetz 2023″ veröffentlicht, mit dem mehrere bestehende Gesetze geändert werden, darunter das Umsatzsteuergesetz 1994, die Bundesabgabenordnung, das Finanzstrafgesetz und das Bankwesengesetz. Das Hauptaugenmerk dieser Änderungen liegt auf der Meldung von Zahlungsdaten durch Zahlungsdienstleister. Nachfolgend sind die wichtigsten Punkte zusammengefasst: – Zahlungsdienstleister sind verpflichtet, detaillierte Auf ...
Bundesgesetz, mit dem das Wirtschaftliche Eigentümer Registergesetz geändert wird
ID 24323
Im Bundesgesetzblatt wurde das 97. Bundesgesetz zur „Änderung des Wirtschaftliche Eigentümer Registergesetzes“ veröffentlicht, das die Einrichtung eines Registers für die wirtschaftlichen Eigentümer von Unternehmen, anderen juristischen Personen und Trusts in Österreich betrifft. Die Änderungen wurden notwendig aufgrund des EuGH Urteils zur Außerkraftsetzung des uneingeschränkten öffentlichen Zugangs zu wirtschaftlichen Eigentümerrregistern. Bitte beachten Sie auc ...
A413 : Loi du 7 juillet 2023 portant modification : 1° du Code civil ; 2° de la loi ...
ID 24273
The Law of 7 July 2023 introduces amendments to the amended Law of 19 December 2002, focusing on the register of commerce and companies, as well as the accounting and annual accounts of companies. The purpose of these changes is to transpose Directive (EU) 2019/1151 of the European Parliament and of the Council of 20 June 2019, which aims to amend Directive (EU) 2017/1132 ...
A411: Loi du 14 juillet 2023 portant mise en place d’un mécanisme de filtrage ...
ID 24270
The Law of 14 July 2023 establishes a national mechanism for screening foreign direct investments (FDIs) that may pose a threat to national security or public order. The law implements EU Regulation 2019/452, which sets out a framework for screening foreign direct investments in the EU. In scope are FDIs in Luxembourg that are made by any non-European resident investor only. Portfolio investments representing ...
Financial Services and Markets Act 2023
ID 24120
The Financial Services and Markets Act 2023 (FSMA 2023) was finally – after a year of consultations and modifications – passed and published on legislation.gov.uk, the official platform of the UK government for publicizing legal documents. The Act is a landmark piece of legislation that will have a profound impact on the UK’s financial services sector and all individuals who use financial services and ...
Uitvoeringsbesluit DLT pilot regime verordening
ID 24078
Decree of 19 June 2023 was published in the Official Gazette of the Netherlands. It contains legal amendments related to financial regulations, to implement Regulation (EU) 2022/858 concerning a pilot scheme for market infrastructures based on distributed ledger technology (DLT pilot regime). DLT is a way to record property like money or assets, spread across a network of computers, with blockchain being a well-known ...
Retained EU Law (Revocation and Reform) Act 2023
ID 24024
The Retained EU Law (Revocation and Reform) Act 2023 was finally published in the Official Journal of UK on legislation.gov.uk. The Act implements the corresponding bill that was dealt with in Parliament for many months particularly with the aim to revoke ALL retained EU legislation by year end 2023. The final Act now is taking a different stance as the one proposed in the ...
PROVVEDIMENTO 13 giugno 2023 : Modifiche al provvedimento 30 luglio 2019, recante ...
ID 23944
The amendments to the Order of the Bank of Italy of 30 July 2019 enacting the „Provisions on due diligence for combating money laundering and financing of terrorism“ were published in the Italian Official Gazette No. 150 on 29 June 2023. The Order of 13 June 2023 introduces **amendments to the Provisions of 30 July 2019 regarding the adequate verification of clients in anti-money ...
DECRETO 16 marzo 2023 : Approvazione dei modelli per il rilascio di certificati e ...
ID 23915
The decree of the Ministry of Enterprises and Made in Italy, dated 16 March 2023, approving models for issuing certificates and digital copies related to information on beneficial ownership and the amount of secretarial fees, has been published in the Italian Official Gazette No. 149 on 28 June 2023. The decree of 16 March 2023 specifically adopts the models provided in Annexes A, B, ...
Financial Services and Markets (Amendment) Act 2023
ID 23892
Following the publication of a corresponding Bill in March 2023 and the passing of the Bill by Parliament in May this year, the new Financial Services and Markets (Amendment) Act 2023 was published on Singapore Statutes Online, the online platform of the Singapore government to publicize legal documents. The Act modifies the Financial Services and Markets Act 2022 and the [Corruption, Drug Trafficking and ...