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legal-2026.07.26-907

Provision text match · European Union · en

COUNCIL DECISION (CFSP) 2023/1217

32023D1217

in force Decision Part document.segment-3 — COUNCIL DECISION (CFSP) 2023/1217 — segment 3

COUNCIL DECISION (CFSP) 2023/1217 — segment 3

Zala Aero Group) (Russia) ---|--- 536. | Iran Aircraft Manufacturing Industries Corporation (HESA) (Iran) ---|--- 537. | Closed Joint Stock Company Special Design Bureau (Russia) ---|--- 538. | Federal State Enterprise Kazan State Gunpowder Plant (Russia) ---|--- 539. | Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and M

Topics: authorisations, aviation, export controls, financial restrictions

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Provision text match · European Union · en

COUNCIL DECISION (CFSP) 2023/434

32023D0434

in force Decision Part document.segment-2 — COUNCIL DECISION (CFSP) 2023/434 — segment 2

COUNCIL DECISION (CFSP) 2023/434 — segment 2

r Mr E.S Yalamov” ---|--- 424. | Ramenskoye Instrument-Making Design Bureau, JSC ---|--- 425. | Special Technology Centre Limited Liability Company ---|--- 426. | Vest Ost Limited Liability ---|--- 427. | Trade-Component LLC ---|--- 428. | Radiant Electronic Components JSC ---|--- 429. | JSC ICC Milandr ---|--- 430. | SMT iLogic LLC ---|--- 431. | Device Con

Topics: air transport, compliance, customs, energy storage

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Provision text match · European Union · en

DIRECTIVE (EU) 2017/1132 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

32017L1132

in force Directive Part document.segment-4 — DIRECTIVE (EU) 2017/1132 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 4

DIRECTIVE (EU) 2017/1132 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 4

A Member State's laws may provide that merger by the formation of a new company may also be effected where one or more of the companies which are ceasing to exist is in liquidation, provided that this option is restricted to companies which have not yet begun to distribute their assets to their shareholders. Section 2 Merger by acquisition Article 91 Draft t

Topics: branch disclosure, capital increases, capital reductions, capital requirements

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Provision text match · European Union · en

COUNCIL DECISION (CFSP) 2022/2478

32022D2478

in force Decision Part document.segment-2 — COUNCIL DECISION (CFSP) 2022/2478 — segment 2

COUNCIL DECISION (CFSP) 2022/2478 — segment 2

omplexes Neptune JSC --- Special Design and Technical Bureau for Relay Technology --- Special Design Bureau Salute JSC --- Tactical Missile Company, Joint Stock Company “Salute” --- Tactical Missile Company, Joint Stock Company “State Machine Building Design Bureau ‘Vympel’ By Name I.I.Toropov” --- Tactical Missile Company, Joint Stock Company “URALELEMENT”

Topics: Russia-related restrictive measures, exports, imports, investment

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Provision text match · European Union · en

DIRECTIVE (EU) 2025/25 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

32025L0025

in force Directive Part document.segment-1 — DIRECTIVE (EU) 2025/25 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 1

DIRECTIVE (EU) 2025/25 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 1

024 amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law (Text with EEA relevance) THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, and in particular Article 50(1) and (2) and Artic

Topics: branch registration, company certificates, company information, company registers

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Provision text match · European Union · en

This Directive is without prejudice to the application of the legislation on the control of concentrations between undertakings, both at Community level, by Regulation (EC) No 139/2004(3), and at the level of Member States.

32005L0056

unknown Directive Document — This Directive is without prejudice to the application of the legislation on the control of concentrations between undertakings, both at Community level, by Regulation (EC) No 139/2004(3), and at the level of Member States.

This Directive is without prejudice to the application of the legislation on the control of concentrations between undertakings, both at Community level, by Regulation (EC) No 139/2004(3), and at the level of Member States.

market, to lay down Community provisions to facilitate the carrying-out of cross-border mergers between various types of limited liability company governed by the laws of different Member States. ---|--- (2) | This Directive facilitates the cross-border merger of limited liability companies as defined herein. The laws of the Member States are to allow the c

Topics: cross-border mergers, legal scrutiny, public disclosure, transposition

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Provision text match · European Union · en

COMMISSION IMPLEMENTING REGULATION (EU) 2021/1042

32021R1042

in force Regulation Part document.segment-1 — COMMISSION IMPLEMENTING REGULATION (EU) 2021/1042 — segment 1

COMMISSION IMPLEMENTING REGULATION (EU) 2021/1042 — segment 1

ion, Having regard to Directive (EU) 2017/1132 of the European Parliament and of the Council of 14 June 2017 relating to certain aspects of company law (1), and in particular Articles 13i(5) and 24 thereof, Whereas: (1) | Commission Implementing Regulation (EU) 2015/884 (2) set out the technical specifications and procedures required for the system of interc

Topics: BRIS data exchange, branch/company notifications, business register interconnection, cross-border company data exchange

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Provision text match · European Union · en

Directive 2001/107/EC of the European Parliament and of the Council of 21 January 2002 amending Council Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) with a view to regulating management companies and simplified prospectusesOfficial Journal L 041 , 13/02/2002 P. 0020 - 0034

32001L0107

unknown Directive Part document.segment-1 — Directive 2001/107/EC of the European Parliament and of the Council of 21 January 2002 amending Council Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) with a view to regulating management companies and simplified prospectusesOfficial Journal L 041 , 13/02/2002 P. 0020 - 0034 — segment 1

Directive 2001/107/EC of the European Parliament and of the Council of 21 January 2002 amending Council Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) with a view to regulating management companies and simplified prospectusesOfficial Journal L 041 , 13/02/2002 P. 0020 - 0034 — segment 1

ee provision of services by such companies in Member States other than their home Member State. (3) Authorisation granted in the management company's home Member State should ensure investor protection and the solvency of management companies, with a view to contributing to the stability of the financial system. The approach adopted is to ensure the essentia

Topics: UCITS, competent authority supervision, cross-border establishment, depositaries

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Provision text match · European Union · en

COUNCIL IMPLEMENTING REGULATION (EU) 2015/1862

32015R1862

in force Regulation Document — COUNCIL IMPLEMENTING REGULATION (EU) 2015/1862

COUNCIL IMPLEMENTING REGULATION (EU) 2015/1862

AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) 10. | FIRST EAST EXPORT BANK, P.L.C.: 11. | HOSSEINI, Seyyed Hussein 12. | IRANO HIND SHIPPING COMPANY 13. | IRISL BENELUX NV 14. | JABBER IBN HAYAN 15. | KARAJ NUCLEAR RESEARCH CENTRE 16. | KAVOSHYAR COMPANY 17. | LEILABADI, Ali Hajinia 18. | MESBAH ENERGY COMPANY 19. | MODERN INDUSTRIES TECHNIQUE COMPANY 20. | M

Topics: asset listing changes, restrictive measures

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Provision text match · European Union · en

COUNCIL DECISION (CFSP) 2024/746

32024D0746

in force Decision Part document.segment-1 — COUNCIL DECISION (CFSP) 2024/746 — segment 1

COUNCIL DECISION (CFSP) 2024/746 — segment 1

uantum Center) (Russia) ---|--- 21. | Irkut Corporation (Russia) ---|--- 22. | Irkut Research and Production Corporation Public Joint Stock Company (Russia) ---|--- 23. | Joint Stock Company Scientific Research Institute of Computing Machinery (Russia) ---|--- 24. | JSC Central Research Institute of Machine Building (JSC TsNIIMash) (Russia) ---|--- 25. | JSC

Topics: controlled goods, export restrictions, sanctions

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Provision text match · European Union · en

Third Council Directive 78/855/EEC of 9 October 1978 based on Article 54(3)(g) of the Treaty concerning mergers of public limited liability companies(3)has been substantially amended several times(4). In the interests of clarity and rationality the said Directive should be codified.

32011L0035

unknown Directive Document — Third Council Directive 78/855/EEC of 9 October 1978 based on Article 54(3)(g) of the Treaty concerning mergers of public limited liability companies(3)has been substantially amended several times(4). In the interests of clarity and rationality the said Directive should be codified.

Third Council Directive 78/855/EEC of 9 October 1978 based on Article 54(3)(g) of the Treaty concerning mergers of public limited liability companies(3)has been substantially amended several times(4). In the interests of clarity and rationality the said Directive should be codified.

y this Directive shall apply to the laws, regulations and administrative provisions of the Member States relating to the following types of company: — | Belgium: | — | la société anonyme/de naamloze vennootschap, ---|--- — | Bulgaria: | — | акционерно дружество, ---|--- — | the Czech Republic: | — | akciová společnost, ---|--- — | Denmark: | — | aktieselskab

Topics: creditor protection, disclosure, mergers and acquisitions, shareholder rights

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Provision text match · European Union · en

COMMISSION IMPLEMENTING REGULATION (EU) 2016/184

32016R0184

in force Regulation Part document.segment-2 — COMMISSION IMPLEMENTING REGULATION (EU) 2016/184 — segment 2

COMMISSION IMPLEMENTING REGULATION (EU) 2016/184 — segment 2

Second, cells were initially purchased on many occasions through the Chinese company and/or other Chinese companies whereby the cells physically were transported from a third country (mainly Taiwan) to the PRC, before apparently being transported further to the company located in Malaysia. Third, most modules sold to third countries during the Reporting Peri

Topics: countervailing duty, customs registration, exemptions, import controls

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Provision text match · European Union · en

COUNCIL REGULATION (EU) 2024/745

32024R0745

in force Regulation Part document.segment-1 — COUNCIL REGULATION (EU) 2024/745 — segment 1

COUNCIL REGULATION (EU) 2024/745 — segment 1

uantum Center) (Russia) ---|--- 21. | Irkut Corporation (Russia) ---|--- 22. | Irkut Research and Production Corporation Public Joint Stock Company (Russia) ---|--- 23. | Joint Stock Company Scientific Research Institute of Computing Machinery (Russia) ---|--- 24. | JSC Central Research Institute of Machine Building (JSC TsNIIMash) (Russia) ---|--- 25. | JSC

Topics: customs, dual-use goods, export controls, export restrictions

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Provision text match · European Union · en

DIRECTIVE (EU) 2024/1760 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

32024L1760

in force Directive Part document.segment-2 — DIRECTIVE (EU) 2024/1760 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 2

DIRECTIVE (EU) 2024/1760 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 2

Examples of a significant change could be cases when the company starts to operate in a new economic sector or geographical area, starts producing new products or changes the way of producing the existing products using technology with potentially higher adverse impacts, or changes its corporate structure via restructuring or via mergers or acquisitions. Rea

Topics: annual reporting, business partner management, civil liability, climate transition plan

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Provision text match · European Union · en

on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS)

32009L0065

in force Directive Part document.segment-2 — on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) — segment 2

on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) — segment 2

out in Articles 22 and 32 and subject to the other provisions laid down in Chapter IV and Section 3 of Chapter V; ---|--- (b) | ‘management company’ means a company, the regular business of which is the management of UCITS in the form of common funds or of investment companies (collective portfolio management of UCITS); ---|--- (c) | ‘management company’s ho

Topics: UCITS, UCITS authorisation, UCITS disclosure, UCITS investment limits

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Provision text match · European Union · en

Council Directive 2003/123/ECof 22 December 2003amending Directive 90/435/EEC on the common system of taxation applicable in the case of parent companies and subsidiaries of different Member StatesTHE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community, and in particular Article 94 thereof,Having regard to the proposal from the Commission,Having regard to the opinion of the European Parliament(1),Having regard to the opinion of the European Economic and

32003L0123

unknown Directive Document — Council Directive 2003/123/ECof 22 December 2003amending Directive 90/435/EEC on the common system of taxation applicable in the case of parent companies and subsidiaries of different Member StatesTHE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community, and in particular Article 94 thereof,Having regard to the proposal from the Commission,Having regard to the opinion of the European Parliament(1),Having regard to the opinion of the European Economic and

Council Directive 2003/123/ECof 22 December 2003amending Directive 90/435/EEC on the common system of taxation applicable in the case of parent companies and subsidiaries of different Member StatesTHE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community, and in particular Article 94 thereof,Having regard to the proposal from the Commission,Having regard to the opinion of the European Parliament(1),Having regard to the opinion of the European Economic and

diary companies to their parent companies from withholding taxes and to eliminate double taxation of such income at the level of the parent company. (3) Experience gained in the implementation of Directive 90/435/EEC has revealed different ways in which that Directive might be improved and the beneficial effects of the common rules as adopted in 1990 extende

Topics: cross-border corporate taxation, parent-subsidiary distributions, withholding tax

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Provision text match · European Union · en

COUNCIL DECISION (CFSP) 2023/2874

32023D2874

in force Decision Part document.segment-2 — COUNCIL DECISION (CFSP) 2023/2874 — segment 2

COUNCIL DECISION (CFSP) 2023/2874 — segment 2

uantum Center) (Russia) ---|--- 21. | Irkut Corporation (Russia) ---|--- 22. | Irkut Research and Production Corporation Public Joint Stock Company (Russia) ---|--- 23. | Joint Stock Company Scientific Research Institute of Computing Machinery (Russia) ---|--- 24. | JSC Central Research Institute of Machine Building (JSC TsNIIMash) (Russia) ---|--- 25. | JSC

Topics: authorisations, competent authority authorisations, contractual restrictions, diamonds

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Provision text match · European Union · en

Council Directive 90/435/EEC of 23 July 1990 on the common system of taxation applicable in the case of parent companies and subsidiaries of different Member States(3)has been substantially amended several times(4). Since further amendments are to be made, it should be recast in the interests of clarity.

32011L0096

in force Directive Document — Council Directive 90/435/EEC of 23 July 1990 on the common system of taxation applicable in the case of parent companies and subsidiaries of different Member States(3)has been substantially amended several times(4). Since further amendments are to be made, it should be recast in the interests of clarity.

Council Directive 90/435/EEC of 23 July 1990 on the common system of taxation applicable in the case of parent companies and subsidiaries of different Member States(3)has been substantially amended several times(4). Since further amendments are to be made, it should be recast in the interests of clarity.

diary companies to their parent companies from withholding taxes and to eliminate double taxation of such income at the level of the parent company. ---|--- (4) | The grouping together of companies of different Member States may be necessary in order to create within the Union conditions analogous to those of an internal market and in order thus to ensure th

Topics: dividend taxation, parent-subsidiary groups, transposition, withholding tax

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Provision text match · European Union · en

Second Council Directive 77/91/EEC of 13 December 1976 on coordination of safeguards which, for the protection of the interests of members and others, are required by Member States of companies within the meaning of the second paragraph of Article 54 of the Treaty, in respect of the formation of public limited liability companies and the maintenance and alteration of their capital, with a view to making such safeguards equivalent(3)has been substantially amended several times(4). Since further a

32012L0030

unknown Directive Part document.segment-1 — Second Council Directive 77/91/EEC of 13 December 1976 on coordination of safeguards which, for the protection of the interests of members and others, are required by Member States of companies within the meaning of the second paragraph of Article 54 of the Treaty, in respect of the formation of public limited liability companies and the maintenance and alteration of their capital, with a view to making such safeguards equivalent(3)has been substantially amended several times(4). Since further a — segment 1

Second Council Directive 77/91/EEC of 13 December 1976 on coordination of safeguards which, for the protection of the interests of members and others, are required by Member States of companies within the meaning of the second paragraph of Article 54 of the Treaty, in respect of the formation of public limited liability companies and the maintenance and alteration of their capital, with a view to making such safeguards equivalent(3)has been substantially amended several times(4). Since further a — segment 1

ir capital is particularly important. ---|--- (4) | In the Union, the statutes or instrument of incorporation of a public limited liability company must make it possible for any interested person to acquaint himself with the basic particulars of the company, including the exact composition of its capital. ---|--- (5) | Union provisions are necessary for main

Topics: capital increase, capital maintenance, creditor protection, distributions to shareholders

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Provision text match · European Union · en

COMMISSION IMPLEMENTING REGULATION (EU) 2016/185

32016R0185

in force Regulation Part document.segment-2 — COMMISSION IMPLEMENTING REGULATION (EU) 2016/185 — segment 2

COMMISSION IMPLEMENTING REGULATION (EU) 2016/185 — segment 2

ngs as set out in the recitals (94) and (95) above, each of which are sufficient on their own, the exemption as requested by this Malaysian company could not be granted in accordance with Article 13(4) of the basic Regulation. ---|--- (97) | Another company in Malaysia was established in June 2013, i.e. after the initiation of the original AD and AS investig

Topics: anti-dumping duty, circumvention, exemptions, import compliance

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