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With the 2019 Novel Coronavirus (Covid-19) continuing to spread globally, the effort to contain the viral outbreak by governments and health organisations has put pressure on major economies. Many companies are facing ...
The Dutch legislator published a draft legislative proposal implementing the AMLD5 into Dutch law for consultation on 11 December 2018. Market parties can submit their views until 15 January 2019.
On 1 July 2020, executive order no. 877 of 12 June 2020 on outsourcing for credit institutions etc. (Outsourcing Order) will replace the current executive order on outsourcing of significant areas of activity no. 1304 ...
A new Act on the Beneficial Owners Register takes effect on 1 June 2021. Allow us to guide you through all the practical tips related to this new Act.
On 15 November 2019, the Danish Financial Supervisory Authorities (Danish FSA) published a consultation of a new bill with the aim of aligning the outsourcing regulation for financial institutions, including e-money and ...
Welcome to edition 21 of BirdWatch - our regular newsletter to keep US businesses informed on the latest developments in Europe, the Middle East and Asia-Pacific.
The COVID-19 pandemic is disrupting our daily lives, as well as entrepreneurs' operations in all business sectors. The state authorities must react fast and adopt legislation aiming at mitigating the COVID-19 negative ...
On 10 September 2019, the Hungarian National Bank (HNB) issued a press release (available in English here and in Hungarian here [PLEASE INCLUDE HYPERLINKS FROM WORD DOC]) in which it provides Hungarian cards issuers and ...
Cryptoassets such as Bitcoin can constitute property under English law and are capable of being subject to a proprietary injunction, according to a recent decision from Mr Justice Bryan in the Commercial Court.