Events listed in law
A232 : Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du ...
ID 23288
The Law of 16 May 2023 transposing Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law was published on Legilux. The law transposes EU Directive 2019/1937 (Whistleblower Directive) and outlines the responsibilities of competent authorities in receiving and handling reports of violations of EU law. These **authorities ...
LEGGE 10 maggio 2023, n. 52 : Conversione in legge, con modificazioni, del ...
ID 23245
Decree-Law No. 25 of 17 March 2023 has been converted into law by Law No. 52 of 10 May 2023 on urgent provisions regarding the issuance and circulation of certain financial instruments in digital form and simplification of FinTech experimentation and has been published in the Italian Official Gazette, Gazzetta Ufficiale. Law No. 52 of 17 March 2023 converts the previously established Decree-Law No. ...
DECRETO 5 maggio 2023 : Modifica degli allegati C e D al decreto 28 dicembre 2015, ...
ID 23226
The Decree of 5 May 2023 was published in the Italian Official Gazette (Gazzetta Ufficiale). This decree introduces modifications to Annexes C and D of Decree 28 December 2015 implementing Law No. 95 of 18 June 2015 and Directive EU 2014/107 on the automatic exchange of information on financial accounts.
 The Law of 18 June 2015 and Directive EU 2014/107 concern the **obligation for ...
Companies Ordinance (Cap. 622) (Version Date: 28/04/2023)
ID 23199
A revised version of the Companies Ordinance was published on the Hong Kong’s e-Legislation platform, Hong Kong’s website for publicizing legal documents. The Ordinance sets out the basic requirements of companies operating in Hong Kong, including requirements pertaining to the naming of a firm, the establishment of an office or branch in Hong Kong, the directorship of a company, the articles of associations, the ...
Pensions Dashboards (Prohibition of Indemnification) Act 2023
ID 23097
The new Pensions Dashboards (Prohibition of Indemnification) Act 2023 was published on legislation.gov.uk, the official website of the UK government for publicizing legal documents. The Act modifies the Pensions Act 2004, specifically provisions as regards the indemnification for fines or civil penalties from the assets of a pension scheme (Article 256), to correct an unintentional consequences of the implementation of the [Pension Schemes Act ...
Commencement of Companies (Amendment) Ordinance 2023
ID 23006
The Hong Kong government has published a press release to remind of the fact that the new Companies (Amendment) Ordinance 2023 came into force on April 28, 2023, which provides public companies with the flexibility to also hold their general meetings in hybrid or virtual form only. Corresponding changes have been made as regards – the notification of an upcoming meeting (place, date, time, ...
DECRETO 12 aprile 2023 : Approvazione delle specifiche tecniche del formato ...
ID 22870
The decree of 12 april 2023, which approves amendments to the technical specifications of the electronic format for the single communication of companies was published in the Italian Official Gazette, Gazzetta Ufficiale. This decree specifically addresses the Register on Effective Ownership, as required by Article 21 of Legislative Decree No. 231/2007, which pertains to the Italian Anti-Money Laundering Decree. The concept of the Effective ...
Securities and Futures Ordinance (Cap. 571) (Version Date: 01/04/2023)
ID 22633
A new version of the Securities and Futures Ordinance was published on Hong Kong e-Legislation, the official platform of the Hong Kong government for publicizing legal documents. The new version contains amendments resulting from the coming into force of the AML and CFT (Amendment) Bill 2022. To recall, the new bill requires virtual asset service providers to meet fit and proper criteria in order ...
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (Version ...
ID 22631
A new version of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance was published on Hong Kong e-Legislation, the official platform of the Hong Kong government for publicizing legal documents. The new version contains amendments resulting from the coming into force of the AML and CFT (Amendment) Bill 2022. To recall, the new bill requires virtual asset service providers to meet fit and proper criteria ...
Policy Rule on Suitability 2012
ID 22614
The Dutch Authority for the Financial Markets (AFM) has published an updated version of the joint *Policy Rule on Suitability 2012, which is a set of guidelines issued by the AFM and DNB that clarifies the definition of ’suitability‘ for policymakers and outlines the criteria used by supervisory authorities to assess the fitness and propriety of these policymakers. Policymakers must demonstrate suitability in the ...