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INTERNATIONAL REGULATORY ROUND UP – EU PROPOSES MAJOR COMPANY LAW REFORMS

The European Commission has proposed new European Union (EU) company law procedures saying how a company should move from one EU country to another; companies from different countries can merge;…

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MARRIOTT FD PAUL SIMMONS PERSONIFIES THE HUMAN SIDE OF FINANCE

…east and west European financial operations. 2005-2008 – Marriott Managed Hotels looking after the shared services centre, later promoted to Vice President Business Operations Finance – Europe 2000-2005 – Financial…

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UK BENEFICIAL OWNERSHIP VOTE ALARMS OVERSEAS TERRITORIES

…should the UK impose public registers, University of the West Indies (UWI) economists warned of trouble ahead. Dr Anthony Gonzales, honorary research fellow at UWI’s Trinidad branch, says: “That is…

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INTERNATIONAL REGULATORY ROUND UP - EU MINISTERS APPROVE 5AMLD REFORMS

high-risk third countries (identified by the European Commission) will be conducted with enhanced customer due diligence. http://www.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=&reference=2016/0208%28COD%29 *The European Parliament and EU Council of Ministers have struck an agreement on…

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INDIA’S NEW GST COMES UNDER FIRE BY CRITICS

…not following other more established GST systems worldwide: “I don’t think that this is the best way of approaching it when in the European Union we have so much experience…

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BRUSSELS TAKES CROATIA TO ECJ OVER FAILING TO IMPLEMENT EU AVIATION SECURITY LAW

THE EUROPEAN Commission is taking Croatia to the European Court of Justice (ECJ) for failing to implement some common European aviation security rules, see http://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32008R0300&from=EN Noting that this law requires…

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EIB FUNDS EXPANSION OF ICELAND’S HUB AS COUNTRY’S TOURIST BOOM CONTINUES

ICELAND airport operator Isavia has borrowed Icelandic Krona ISK12.5 billion (EUR100 million) from the European Investment Bank (EIB) to help finance renovations and capacity improvements at the country’s Keflavik International…

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MEPS BACK UNFAIR AIRLINE COMPETITION COMPENSATION SYSTEM

THE EUROPEAN Parliament’s transport committee has backed a new European Union (EU) regulation creating a new system allowing the European Commission to protect EU airlines against unfair non-EU competition. The…

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EU/NEW ZEALAND FREE TRADE AGREEMENT MUST MEET MEAT SECTOR CONCERNS, SAY EXPERTS

WITH a new European Union (EU)/New Zealand customs agreement coming into force this week (May 1), EU farm body Copa-Cogeca secretary-general Pekka Pesonen has warned that anticipated follow up trade…

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POLAND’S WALL TO TACKLE SWINE FEVER SHOULD HAVE BEEN BUILT 4 YEARS AGO, MEAT EXPERTS SAY

…fence will certainly seal the border, but it will not stop the disease”, he added. In the meantime, another European Union (EU) state, Denmark is also planning to take similar…

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