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Projet de loi portant modification de la loi modifiée du 2 septembre 2011 réglementant l’accès aux professions d’artisan, de commerçant, d’industriel ainsi qu…
- Publication
- Articles and memoranda
- Posted 27.04.2022
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Foreign sanctions: CJEU interprets EU Blocking Statute
- Publication
- Articles and memoranda
- Posted 02.02.2022
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Foreign Direct Investment (FDI) update
- Publication
- Articles and memoranda
- Posted 02.02.2022
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FAQ regarding the AML/CFT market entry form for investment funds and IFMs
- Publication
- Articles and memoranda
- Posted 21.09.2021
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CJEU ruling on the competence of a non-lead supervisory authority to bring legal proceedings
- Publication
- Articles and memoranda
- Posted 20.09.2021
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Fiche pratique : Concilier exigences LBC/FT et RGPD
- Publication
- Articles and memoranda
- Posted 15.04.2021
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Extended deadline for RBO declarations
- Publication
- Articles and memoranda
- Posted 16.10.2019
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RBO regulations: New publication
- Publication
- Articles and memoranda
- Posted 22.05.2019
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New law on European investigation order in criminal matters
- Publication
- Posted 29.11.2018
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Coordination of the Law of 1915 on commercial companies
- Publication
- Articles and memoranda
- Posted 21.12.2017