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Searching Content indexed under Financial Services by Wolf Theiss ordered by Published Date Descending.
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1
Exchange Of Country-By-Country Reports With The USA
As recently reported by the Austrian Ministry of Finance, the competent authorities of Austria and the USA have concluded an agreement on the exchange of country-by-country reports.
Austria
10 Jul 2019
2
Does A Sailing Boat Constitute A Permanent Establishment?
Right on time before the start of the summer season, the Austrian Ministry of Finance dealt with the question whether services performed on a sailing boat located in Croatia may constitute a permanent establishment ...
Austria
10 Jul 2019
3
The Croatian Supreme Court Rules On Nullity Of Swiss Franc Denominated Consumer Loans
The Croatian Supreme Court rendered a new compelling decision in a long-lasting judicial process between consumers and banks concerning the validity of CHF denominated consumer loans by stating that ...
Croatia
9 Jul 2019
4
Poland Adjusted Over 150 Polish Sectoral Acts To GDPR
On 3 April 2019, the President of Poland signed the Act of 21 February 2019 on amending certain acts in connection with ensuring the application of the GDPR.
Poland
8 Apr 2019
5
CJEU Rules Against Discriminatory Croatian Legislation On Retroactive Nullity Of Loan Agreements Concluded With Unauthorized Foreign Lenders
In its recent interpretative ruling, the CJEU concluded that a national law cannot retroactively invalidate loan agreements concluded on the territory of an EU Member State with lenders from another Member State.
Croatia
5 Apr 2019
6
Poland Regulates The Legal Situation Of Certain Financial Market Participants After A Hard Brexit
The President of Poland signed the Act on the rules of conduct of business of certain financial market entities in relation to the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union ...
Poland
4 Apr 2019
7
Updated Stamp Duty Guidelines
Austria imposes stamp duties on various transactions.
Austria
3 Apr 2019
8
Ministry Of Finance Provides Guidance On Residence Certificates
The Austrian Ministry of Finance recently summarized the cases where residence certificates issued on non-Austrian forms will be accepted.
Austria
3 Apr 2019
9
New Rules For The Filing Of Financial Statements For 2018
The Act amending the Polish Accounting Act and the National Court Register Act has introduced changes that significantly affect the obligations of entrepreneurs, particularly with regard to the filing of financial statements.
Poland
14 Mar 2019
10
CJEU Rules Against Croatian Legislation On Retroactive Nullity Of Loan Agreements
This is a rather expected outcome of recent controversial legislative intervention by the Croatian Parliament.
Croatia
7 Mar 2019
11
Implementation Of ATAD
The rules on CFCs have been amended significantly.
Hungary
17 Jan 2019
12
The Croatian High Commercial Court Rules On Swiss Franc Denominated Consumer Loans
The Croatian High Commercial Court rendered a new interesting decision in a long-lasting judicial process between consumers and banks with regard to the validity of CHF denominated consumer loans, ...
Croatia
17 Jan 2019
13
New Amendment To Polish Civil Code Has An Impact On The Activity Of Credit Institutions
The Polish Parliament recently adopted the Act of 6 December 2018 on amendment to the Civil Code (the "Act"), which may be of significance to many financial institutions and borrowers.
Poland
10 Jan 2019
14
Update zum WiEReG
Die gesetzliche Frist für die erstmalige Meldung zum Wirtschaftliche Eigentümer Register ist am 1.6.2018 abgelaufen.
Austria
21 Sep 2018
15
Latest Amendment To The National Court Register Act
The latest amendment to the National Court Register Act ("Act") introduces many changes that will significantly affect its functioning and obligations of entrepreneurs.
Poland
24 May 2018
16
Commission To Investigate In-Depth The New Commitments Proposed By Slovenia For Nova Ljubljanska Banka D.D.
One of the key commitments was a sale of its 75%-1 share in NLB by 2017.
Slovenia
27 Apr 2018
17
Bulgarian NCA Launches A Sector Inquiry Into The Banking Sector
On 7 March 2018, the CPC opened a sector inquiry into the banking sector.
Bulgaria
24 Apr 2018
18
DRInsider - April 2018
Welcome to the 10th edition of the DRInsider, the quarterly Newsletter of the Wolf Theiss Dispute Resolution Group. We provide an overview of recent developments in CEE/SEE and some very interesting case law.
Worldwide
11 Apr 2018
19
The European Account Preservation Order
EU Regulation No 655/2014 of the European Parliament and of the Council to facilitate cross-border debt recovery in civil and commercial matters, in force since 18 January 2017.
European Union
11 Apr 2018
20
Gold Diggers
It's well known that money does not automatically bring happiness; but one man's wealth caused him particular unease.
Austria
11 Apr 2018
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