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European Union › Registration Requirement

The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of... more +
The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -
Skadden, Arps, Slate, Meagher & Flom LLP

Germany Reformed Its Lobbying Laws. Are the EU and UK Next?

Skadden, Arps, Slate, Meagher & Flom LLP on

Historically, multinational companies and those lobbying on their behalf mostly concerned themselves with the U.S. and Canadian legal frameworks for lobbying. But more and more jurisdictions are establishing increasingly...more

White & Case LLP

eWpG – Bilingual version (GER – EN)

White & Case LLP on

In an effort to further facilitate your navigation through the complex landscape of digital securities, we have taken the initiative to translate an essential piece of German legislation – the Act on the Introduction of...more

A&O Shearman

Beneficial ownership registration requirement re-examined by the administrative judiciary

A&O Shearman on

Initially, the UBO Decree mandated that companies, recognized foundations and associations, trusts, and fiduciary mandates based in Italy fulfill their duty to report data and information on ultimate beneficial ownership by...more

Fenwick & West LLP

Tokenized Real-World Assets: Pathways to SEC Registration

Fenwick & West LLP on

Demand for tokenized real-world assets (RWAs) is rapidly growing across the decentralized finance (DeFi) community, with growing interest among existing crypto-native participants and across the traditional finance industry...more

International Lawyers Network

Establishing a Business Entity in the Czech Republic (Updated)

International Lawyers Network on

1. Types of business entities - Investors may choose from the following forms of corporate structure: - Limited liability company - Joint-stock company - Limited liability partnership - General partnership ...more

A&O Shearman

Closing the gap: the 2023 EU VAT Gap Report and beyond

A&O Shearman on

The 2023 EU VAT Gap Report, recently published by the European Commission, demonstrates that the VAT gap narrowed again in 2021, continuing the trend that began in 2013. In this article, we look at factors that are helping to...more

Jackson Lewis P.C.

Launch of European Travel Information and Authorization System (ETIAS) Delayed Again

Jackson Lewis P.C. on

The launch date of the European Travel Information and Authorization System (ETIAS) has been delayed to 2024, as reflected on the official ETIAS website. The date of entry into operation of ETIAS is not yet known, but it is...more

International Lawyers Network

Establishing A Business Entity In The Czech Republic (Updated)

International Lawyers Network on

1. Types of business entities - Investors may choose from the following forms of corporate structure: - Limited liability company - Joint-stock company - Limited liability partnership - General partnership -...more

Hogan Lovells

Beneficial Owners’ Register in Italy – A further step towards its implementation

Hogan Lovells on

Pursuant to the Law Decree no. 55 of 11 March 2022 (the “Decree”), published in the Italian Official Gazette on 25 May 2022, information about beneficial owners of Italian companies, foundations, associations and trusts will...more

Hogan Lovells

Italian decree on beneficial owner register published in the Official Gazette

Hogan Lovells on

The long-awaited decree regarding the establishment and regulation of the beneficial owner register in Italy was published in the Italian Official Gazette. Following a public consultation, on 25 May 2022 the long-awaited...more

Hogan Lovells

Italian decree on VASPs published in the Official Gazette

Hogan Lovells on

The long-awaited decree regulating the business of VASPs in Italy was published in the Italian Official Gazette. On 17 February 2022, following a public consultation, the decree of the Ministry of Economy and Finance...more

International Lawyers Network

Establishing a Business Entity in Estonia (Updated)

International Lawyers Network on

1. Types of business entities - The most common types of companies in Estonia are the public limited liability company ("AS") and the private limited liability company ("OÜ"). The OÜ may be compared to a closed...more

International Lawyers Network

Establishing A Business Entity In The Czech Republic (Updated)

International Lawyers Network on

ESTABLISHING A BUSINESS ENTITY IN THE CZECH REPUBLIC - 1. Types of business entities - Investors may choose from the following forms of corporate structure: - Limited liability company - Joint-stock company -...more

Goodwin

FINRA Adopts New Rules to Address Firm Misconduct

Goodwin on

In This Issue. The Financial Industry Regulatory Authority (FINRA) adopted new rules to address firms with a significant history of misconduct; the Securities and Exchange Commission (SEC) issued an order approving rule...more

Foley Hoag LLP

EU Considers Significant Regulations for AI

Foley Hoag LLP on

On April 21, 2021, the European Commission released a highly-anticipated proposal for a regulation governing artificial intelligence (AI). The proposal has been drafted by the Commission and its advisers, and plays a central...more

Akin Gump Strauss Hauer & Feld LLP

New Proposed EU AI Regulation Extends Beyond Europe

Akin Gump Strauss Hauer & Feld LLP on

On April 21, 2021, the European Commission (Commission) published its draft Regulation on Artificial Intelligence (AI). It follows the strategies outlined in the February 2020 Commission’s White Paper on AI. The draft...more

Goodwin

New Horizons: European Commission Proposes Measures to Regulate AI

Goodwin on

On 21 April 2021, the European Commission unveiled a proposal for an EU Artificial Intelligence Regulation (“Proposal”). The Proposal recognizes that AI offers significant benefits and opportunities for the EU market, but...more

McDermott Will & Emery

Trust Registration Service: Who Is Affected?

McDermott Will & Emery on

The Fourth Money Laundering Directive ((EU) 2015/849) (MLD4) was implemented in the United Kingdom as a result of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulation 2017 (SI...more

International Lawyers Network

Establishing A Business Entity In Liechtenstein (Updated)

International Lawyers Network on

The Principality of Liechtenstein lies at the centre of Europe, nestled between Switzerland and Austria, next to the river Rhine. The form of government is a constitutional monarchy established on democratic parliamentary...more

Hogan Lovells

The European Commission issues guidance concerning management of legacy devices in EUDAMED

Hogan Lovells on

On 15 February 2021, the European Commission published guidance on the Management of legacy devices in EUDAMED. This guidance addresses the registration and identification of legacy devices in EUDAMED. Legacy devices are...more

International Lawyers Network

Establishing A Business Entity In Czech Republic (Updated)

International Lawyers Network on

1. Types of business entities Investors may choose from the following forms of corporate structure: - Limited liability company - Joint-stock company - Limited liability partnership - General partnership -...more

Sterne, Kessler, Goldstein & Fox P.L.L.C.

MarkIt to Market® - December 2020: Protect Your .eu Domain Name From Becoming a Brexit Casualty

Sterne, Kessler, Goldstein & Fox P.L.L.C. on

Following the United Kingdom’s withdrawal from the European Union in February of 2020, the EU will soon be revoking any .eu domain names owned by UK registrants who fail to comply with new EU requirements that owners of such...more

McDermott Will & Emery

[Webinar] International Tax Transparency Update - November 18th, 3:00 pm GMT

McDermott Will & Emery on

Our International Tax Transparency Update will cover DAC6, the UK’s Trust Registration Service and other global registration requirements that may be relevant for businesses. The importance of these requirements cannot be...more

Spirit Legal

FAQ Elektronischer Meldeschein für Hotels und Beherbungsstätten

Spirit Legal on

Der Deutsche Tourismusverband hat eine umfassende FAQ zum "Elektronischen Meldeschein" veröffentlicht. Sie wurde in Zusammenarbeit mit AVS und Spirit Legal erstellt und soll Hoteliers Orientierung zur Einführung und Umsetzung...more

A&O Shearman

ESMA’s Post-Brexit Regime for UK Investment Firms—‘Equivalence’ or Direct Regulation?

A&O Shearman on

The European Union’s financial regulatory regime for third-country access in many sectors relies on a framework of “equivalence,” whereby institutions based in approved non-EU countries with similar standards may have varying...more

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