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European Legal update: 25.06. – 08.07.
Assistant lawyer Natājlija Ķīse compiled the material. Banking and finance EBA issues new guidelines to combat money laundering and terrorism financing in fund and crypto transfers Published: 4 July 2024 New guidelines on the “travel rule” have been announced by the European Banking Authority (EBA) to address the issue of money laundering and terrorism financing through […]
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Sorainen ESG-focused newsletter, Summer edition
CSRD transposition status in Lithuania, Latvia and Estonia On 5 January 2023, the Corporate Sustainability Reporting Directive (the CSRD) entered into force. The CSRD requires large companies and all listed companies (except listed micro-enterprises) to disclose information on what they see as the risks and opportunities arising from social and environmental issues, and on the […]
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European Legal update: 29.05. – 10.06.
Assistant lawyer Nikola Cīparsone compiled the material. Banking and finance Commission Delegated Regulation (EU) 2024/1504 specifying the procedural rules for the exercise of the power to impose fines or periodic penalty payments by the European Banking Authority on issuers of significant asset-referenced tokens and issuers of significant e-money tokens Published: 30 May 2024 […]
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European Legal update: 14.05. – 28.05.
Assistant lawyer Nikola Cīparsone compiled the material. Energy A regulation on tracking and reducing methane emissions adopted by the Council Adopted: 27 May 2024 The Council has adopted a regulation on tracking and reducing methane emissions. It is part of the ‘Fit for 55’ package. The regulation introduces new requirements on measuring, […]
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European Legal update: 30.04. – 14.05.
Assistant lawyer Natālija Ķīse compiled the material. Data protection Digital Markets Act: Commission initiates market investigation for X and designates Booking as gatekeeper Published: 13 May 2024 In accordance with the Digital Markets Act (DMA), the European Commission decided not to designate X Ads or TikTok Ads and instead named Booking as the gatekeeper for […]