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Alessio Zaccaria, Martin Schmidt-Kessel, Reiner Schulze, Alberto Maria Gambino - EU eIDAS Regulation

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Alessio Zaccaria (Hrsg.), Martin Schmidt-Kessel (Hrsg.), Reiner Schulze (Hrsg.), Alberto Maria Gambino (Hrsg.)

EU eIDAS Regulation

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Regulation (EU) No 910/2014 of the European Parliament and of the Council – Recitals S. 29-39

„… 3B2 9.1.580; Page size: 160.00mm 240.00mm PART 2 COMMENTARY REGULATION (EU) No 910/2014 OF THE …” „… . (2) This Regulation seeks to enhance trust in electronic transactions in the internal market by …” „… cross-sector framework for secure, trustworthy and easy-to-use electronic transactions. This Regulation …”

Article 1. Subject matter S. 40-45

„… of security of electronic identification means and trust services this Regulation: (a) lays down the …” „… servizi fiduciari, Nuove leggi civ. comm. 2015, 419; Finocchiaro, The European eIDAS Regulation, Dir …” „… , Larcier 2016, p. 53; Leone, EU Regulation no. 910/2014 on Electronic Identification and Trust Services: an …”

PART 1. INTRODUCTION S. 1-28

„… Regulation (EU) No 910/2014 (Zaccaria) ........................... 1 I. Introduction …” „… ................................................................................................ ............. 1 II. Regulation (EU) No. 910/2014: Pursued objective.......................................... 4 …” „… III. The subject matter of Regulation (EU) No. 910/2014.................................... 8 1 …”

Section 3. Qualified trust services S. 198-212

„… fulfil the requirements laid down in this Regulation. The qualified trust service providers shall submit …” „… trust services provided by them fulfil the requirements laid down in this Regulation. Where personal …” „… in the eIDAS Regulation and relevant assets used to offer these services see the Article 19 Incident …”

Article 48. Committee procedure S. 357-369

„… regulation by non-essential rules as a criterion of delimitation raises the question of interpreting the …” „… the provision.82 It differs in the scope of regulation prescribed by the basic act.83 41In Article …” „… also have been directly incorporated into the eIDAs regulation as the basic act. Instead, Article 30 …”

Section 1. General provisions S. 134-174

„… failure to comply with the obligations under this Regulation. The burden of proving intention or …” „… ................................................................................................ ..................... 1 II. Introduction to the rules of liability of the eIDAS Regulation: reference .. 2 III. Liability …” „… ......................................................... 22 V. Conclusions concerning the rules of liability of the eIDAS Regulation ..... 26 I. Abstract 1The …”

Section 2. Supervision S. 175-197

„… just analysed and Art. 13, last paragraph, of Regulation no. 910 of 23 July 2014 shows that the …” „… fact, if the aforementioned provision requires the application of Art. 13 of Regulation no. 910 of 23 …” „… Regulation no. 910 of 23 July 2014). 17In this context, it is not difficult to highlight that the second part …”

Section 7. Electronic registered delivery services S. 324-333

„… obligations set out in the […] Regulation.11 Section 7 Electronic registered delivery services Article 43 …” „… , DuD 2015, 687; Leone, EU Regulation no. 910/2014 on Electronic Identification and Trust Services: An …” „… ) ......................................................................... 14 IV. The impact of the Regulation on the internal rules of the Member States 18 1. The relationship …”

Article 5. Data processing and protection S. 70-80

„… eiDAS Regulation may seem superfluous at first sight, given that the unification pursued through the …” „… Regulation and the mutual recognition regime for trust services set forth by the Regulation regarding …” „… . 121–129; Finocchiaro, The European EIDAS Regulation, 1 Dir. merc. tecn. 5 (2016); Id., Una prima lettura …”

Section 5. Electronic seals S. 276-315

„… service that meets the applicable requirements laid down in this Regulation: Article 3 (17), eIDAS). 24 …” „… electronic documents, which are required to be kept by law or regulation, may be filed for current needs even …” „… in accordance with Article 71. Article 71 in turn refers to the implementing regulation of the Code …”

Article 2. Scope S. 46-47

„… 3B2 9.1.580; Page size: 160.00mm 240.00mm Article 2 Scope 1. This Regulation applies to electronic …” „… established in the Union. 2. This Regulation does not apply to the provision of trust services that are used …” „… participants. 3. This Regulation does not affect national or Union law related to the conclusion and validity …”

Article 12. Cooperation and interoperability S. 126-133

„… schemes falling under this Regulation; and (d) examination of relevant developments in the electronic …” „… ................................................................................................ ........ 3 III. The implementing Regulation on the interoperability framework.............. 10 1. The nodes …” „… makes necessary to underpin a trusted and secure eID. 2 In this context the eIDAs Regulation establishes …”

Section 4. Electronic signatures S. 213-275

„… The legal consequences of the revoke are regulated within the specific regulations on qualified …” „… certificates. According to Artt. 28 (4), 38 (4) eIDAS-Regulation the certificate lose its validity from the …” „… of this Regulation, implementing powers should be conferred on the Commission, in particular for …”

Article 4. Internal market principle S. 63-69

„… another Member State for reasons that fall within the fields covered by this Regulation. 2. Products and …” „… trust services that comply with this Regulation shall be permitted to circulate freely in the internal …” „… und die e-commerce Richtlinie, IPRax 2000, 349; Finocchiaro, The European eIDAS Regulation, Dir. merc …”

Article 50. Repeal S. 371-372

„… eiDAS Regulation 2If review clauses are, in general, to be appreciated as an essential tool to ensure …” „… the eiDAS Regulation, aiming at regulating a field characterised by a rapid development of new …” „… framework. 3This approach is reflected in art. 49 of the eiDAS Regulation, in so far as this provision …”

Article 7. Eligibility for notification of electronic identification schemes S. 93-95

„… Observations on the Proposed Regulation for Electronic Identification and Trust Services for Electronic …” „… Transactions in the Internal Market, ICRI Research Paper 9, September 2012; Dumortier, Regulation (EU) No …” „… (eIDAS Regulation), www.ssrn.com, July 2016, available at https://ssrn.com/abstract=2855484; Duni, Le …”

Article 9. Notification S. 106-109

„… ; Dumortier/Vandezande, Critical Observations on the Proposed Regulation for Electronic Identification and Trust Services …” „… , Regulation (EU) No 910/2014 on Electronic Identification and Trust Services for Electronic Transactions in …” „… the Internal Market (eIDAS Regulation), www.ssrn.com, July 2016, available at …”

Article 52. Entry into force S. 374-376

„… regarded as qualified certificates for electronic signatures under the Regulation until their expiry. A …” „… compliance with the Regulation. II. Other transitional provisions 3 The idea of establishing a lead-in period …” „… in order to facilitate a smooth transition to the new regulation and to ensure legal certainly for …”

Article 11. Liability S. 121-125

„… ................................................................................................ ..................... 1 II. Introduction to the rules of liability of the eIDAS Regulation ..................... 2 III …” „… 12:52:28 3B2 9.1.580; Page size: 160.00mm 240.00mm I. Abstract 1 Art. 11 of the eIDAS Regulation on …” „… eIDAS Regulation 2 There is no doubt that in the eIDAS Regulation the rules of liability have a …”

Section 6. Electronic time stamps S. 316-323

„… Member States, 32 Computer Law & Security Review 91 (2016); Leone, EU Regulation no. 910/2014 on …” „… and 34 of Art. 3 of the Regulation, in the two versions of electronic time stamp and qualified …” „… characterized by temporaneità (impermanence). A correction of the Italian version of the Regulation was made on …”

Article 3. Definitions S. 48-62

„… this Regulation, the following definitions apply: 1) electronic identification means the process of …” „… meets the applicable requirements laid down in this Regulation; 18) conformity assessment body means a …” „… body defined in point 13 of Article 2 of Regulation (EC) No 765/2008, which is accredited in accordance …”

Section 8. Website authentication S. 334-336

„… : the first one is to use advanced electronic seal pursuant to Art. 26 of the Regulation (see comment in …” „… question); the second one is to use the advanced electronic seal pursuant to Art. 36 of the Regulation (see …” „… in the provisions contained in Articles 20–24 of the Regulation (see comment in question). 12 Some …”

Article 8. Assurance levels of electronic identification schemes S. 96-105

„… Implementing Regulation (EU) 2015/1502. They permit to assess the assurance level of the electronic …” „… out in the Commission Implementing Regulation (EU) 2015/1502 at the time the electronic identification …” „… relevant assurance level set out in the Commission Implementing Regulation (EU) 2015/1502. Therefore, also …”

Article 10. Security Breach S. 110-120

„… Regulation.8 14 Additionally, the notifying Member State has to provide the details concerning the …” „… requirements under the Commission Implementing Regulation (EU) 2015/1501 are met. Second, the applicable …” „… notified fulfilled the requirements set forth by the eIDAS Regulation. 17 Additionally, on November 24th …”

Article 46. Legal effects of electronic documents S. 337-344

„… relevance and probative effect of an electronic document.......... 8 1. The lack of rules in the Regulation …” „… ................................................................................................ .................... 29 IV. Final Observations: Adaption measures of the Italian legal system to the Regulation …” „… ................................................................................................ ................. 31 I. Abstract 1 The comment examines Article 46 of the Regulation No. 910 of 2014, regarding the …”

Article 6. Mutual recognition S. 81-92

„… . it. dir. pub. com. 2014, 3–4, 867; Leone, EU Regulation no. 910/2014 on Electronic Identification and …” „… 1999/ 93/EC 1 The objectives of the Regulation, mentioned in details in the preliminary Recitals, are …” „… mutual recognition. From a structural point of view, the Regulation, as already indicated in Art. 2(1 …”

Titelei/Inhaltsverzeichnis

„… Zaccaria / Schmidt-Kessel / Schulze / Gambino EU eIDAS Regulation Article-by-Article Commentary …” „… Regulation Reemers Publishing Services GmbH O:/Beck/Zaccaria_Schuze/3d/00-Titelei.3d from 22.11.2019 12:40:24 …” „… Regulation Regulation (EU) 910/2014 on electronic identification and trust services for electronic …”

Article 47. Exercise of the delegation S. 345-356

„… regulation.6 1 Schmidt, in: Schwarze/Becker/Hatje (eds.), EU-Kommentar, 4th ed., 2019, Art. 290, mn. 1 …” „… procedure regulations, which are binding for the parliamentary legislator, the Parliament does not have time …” „… technical aspects of this Regulation in a flexible and rapid manner, the power to adopt acts in accordance …”

Article 49. Review S. 370

„… Commission shall review the application of this Regulation and shall report to the European Parliament and to …” „… appropriate to modify the scope of this Regulation or its specific provisions, including Article 6, point (f …” „… application of this Regulation, as well as technological, market and legal developments. 2. The report …”

Article 51. Transitional measures S. 373

„… 1999/93/EC shall be considered as qualified electronic signature creation devices under this Regulation. 2 …” „… certificates for electronic signatures under this Regulation until they expire. 3. A …” „… Regulation. 4. If a certification-service-provider issuing qualified certificates under Directive 1999/93/EC …”

Annex IV. Requirements for qualified certificates for website authentication S. 378-380

„… Reemers Publishing Services GmbH O:/Beck/Zaccaria_Schuze/3d/Regulation-Annexes.3d from 22.11.2019 …” „… Services GmbH O:/Beck/Zaccaria_Schuze/3d/Regulation-Annexes.3d from 22.11.2019 13:06:16 3B2 9.1.580; Page …” „… Reemers Publishing Services GmbH O:/Beck/Zaccaria_Schuze/3d/Regulation-Annexes.3d from 22.11.2019 13:06:17 …”

Annex I. Requirements for qualified certificates for electronic signatures S. 377

„… Reemers Publishing Services GmbH O:/Beck/Zaccaria_Schuze/3d/Regulation-Annexes.3d from 22.11.2019 …”

Annex II. Requirements for qualified electronic signature creation devices S. 377

„… Reemers Publishing Services GmbH O:/Beck/Zaccaria_Schuze/3d/Regulation-Annexes.3d from 22.11.2019 …”

Annex III. Requirements for qualified certificates for electronic seals S. 378

„… Reemers Publishing Services GmbH O:/Beck/Zaccaria_Schuze/3d/Regulation-Annexes.3d from 22.11.2019 …”

doi.org/10.17104/9783406759017

Moritz Brinkmann - European Insolvency Regulation

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Moritz Brinkmann (Hrsg.)

European Insolvency Regulation

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Regulation (EU) 2015/848 of the European Parliament and of the Council – Recitals S. 11-24

„… Reemers Publishing Services GmbH o:/Beck/Brinkmann_978-3-406-69858-3/3d/02_Regulation.3d from …” „… 16.08.2019 10:41:28 3B2 9.1.580; Page size: 160.00mm 240.00mm REGULATION (EU) 2015/848 OF THE EUROPEAN …” „… Regulation (EC) No 1346/20003. The report concluded that the Regulation is functioning well in general but …”

Article 78. Data protection S. 515-517

„… carried out in the Member States pursuant to this Regulation, provided that processing operations referred …” „… to in Article 3(2) of Directive 95/46/EC are not concerned. 2. Regulation (EC) No 45/2001 shall apply …” „… to the processing of personal data carried out by the commission pursuant to this Regulation …”

Article 15. European patents with unitary effect and Community trade marks S. 159-161

„… effect and Community trade marks For the purposes of this Regulation, a European patent with unitary …” „… is lex specialis vis-à-vis Article 8 of the Rome II Regulation. The connection to the protective …” „… Insolvency Regulation, mn. 228. Dahl/Kortleben 159 Reemers Publishing Services GmbH o:/Beck/Brinkmann …”

Article 32. Recognition and enforceability of other judgments S. 258-263

„… . Such judgments shall be enforced in accordance with Articles 39 to 44 and 47 to 57 of Regulation (EU …” „… Regulation (EU) No 1215/2012 provided that that Regulation is applicable. Recital: 65. Case law: EU: CJEU, 22 …” „… Brussels Ia Regulation. Thus, this aims not to leave a gap between the scope of the EIR and the Brussels Ia …”

Titelei/Inhaltsverzeichnis

„… BrinkmannBrinkmann European Insolvency Regulation European Insolvency Regulation Brun, Leinen mit …” „… Brinkmann European Insolvency Regulation Reemers Publishing Services GmbH o:/Beck/Brinkmann …” „… 9.1.580; Page size: 160.00mm 240.00mm European Insolvency Regulation Article-by-Article Commentary …”

Article 84. Applicability in time S. 527-530

„… Article 84 Applicability in time 1. The provisions of this Regulation shall apply only to insolvency …” „… Article 91 of this Regulation, Regulation (EC) No 1346/2000 shall continue to apply to insolvency …” „… proceedings which fall within the scope of that Regulation and which have been opened before 26 June 2017 …”

Annex C S. 553-554

„… 15.08.2019 13:13:27 3B2 9.1.580; Page size: 160.00mm 240.00mm ANNEX C Repealed Regulation with list of the …” „… successive amendments thereto Council Regulation (EC) No 1346/2000 (OJ L 160, 30.6.2000, p. 1) Council …” „… Regulation (EC) No 603/2005 (OJ L 100, 20.4.2005, p. 1) Council Regulation (EC) No 694/2006 (OJ L 121 …”

Article 6. Jurisdiction for actions deriving directly from insolvency proceedings and closely linked with them S. 74-82

„… pursuant to Regulation (EU) No 1215/2012. The first subparagraph shall apply to the debtor in possession …” „… recast Brussels I Regulation.............................. 25 II. Close connection under paragraph 3 …” „… Convention.1 In recital 6 EIR 2015, the same definition is used to delimit the scope of the Regulation.2 The …”

Article 24. Establishment of insolvency registers S. 226-238

„… this Regulation shall not have any legal effects other than those set out in national law and in …” „… interested persons from other States. This was known to the creators of the first EU Insolvency Regulation6 …” „… the Regulation by certain uniform rules on publicity and registration in Member States outside the …”

Article 90. Review clause S. 541-542

„… Council and the European Economic and Social Committee a report on the application of this Regulation. The …” „… report shall be accompanied where necessary by a proposal for adaptation of this Regulation. 2. No later …” „… . The report shall be accompanied where necessary by a proposal for adaptation of this Regulation. 3. No …”

Article 34. Opening of proceedings S. 267-277

„… model of the Regulation is universality, so that the proceedings opened at the debtor’s COMI (main …” „… 1346/2000, mn. 4–5; Cranshaw, DZWIR 2014, 481; Herchen, in Pannen, European Insolvency Regulation, Art. 27 …” „… , EuInsVO, Vor Art. 34–51, mn. 6–7; Herchen, in Pannen, European Insolvency Regulation, Art. 27 EIR 2000, mn …”

Article 16. Detrimental acts S. 162-190

„… substantive law which the parties have the right to choose under the relevant Rome I Regulation, but will …” „… regimes, for example the Rome I Regulation.5 In this regard, Article 16 EIR strengthens the basis of …” „… accordance with the Rome I Regulation, thereby strengthening the principle of party autonomy. In summary …”

Article 87. Establishment of the interconnection of registers S. 537-538

„… committees are laid down in Regulation (EU) No 182/ 2011.2 There are two different procedures, the …” „… acts in order to amend the Annexes of the Regulation.3 Delegated acts are, under the current Treaty …” „… , 28.2.2011, p. 13–18. 3 Article 45 of the Proposal of the Commission for a Regulation of the European …”

Article 7. Applicable law S. 83-124

„… provided in this Regulation, the law applicable to insolvency proceedings and their effects shall be that …” „… Insolvency Regulation on English Conflict of Laws, in Essays in honour of Sir Peter North, 2002, p. 167 …” „… Convention on Insolvency Proceedings, mn. 89; Pannen/Riedemann, in Pannen, European Insolvency Regulation …”

Article 28. Publication in another Member State S. 249-251

„… the Regulation and are reflected today in Articles 28 and 29 EIR 2015. 2The rules on publication and …” „… legislator found it necessary to maintain in force the publicity rules of the “old” Regulation even after the …” „… review of the Regulation suggested that insolvency practitioners shall be obliged to publish and to 1 …”

Article 91. Repeal S. 543

„… 15.08.2019 13:12:52 3B2 9.1.580; Page size: 160.00mm 240.00mm Article 91 Repeal Regulation (EC) No …” „… 1346/2000 is repealed. References to the repealed Regulation shall be construed as references to this …” „… Regulation and shall be read in accordance with the correlation table set out in Annex D to this Regulation …”

Article 89. Committee procedure S. 540

„… Regulation (EU) No 182/2011. 2. Where reference is made to this paragraph, Article 4 of Regulation (EU) No …” „… 182/2011 shall apply. 3. Where reference is made to this paragraph, Article 5 of Regulation (EU) No …” „… on the Commission in the Regulation to the control of the Member States, which shall be exercised …”

Article 2. Definitions S. 33-46

„… this Regulation: (1) “collective proceedings” means proceedings which include all or a significant part …” „… on the coordination of laws, regulations and administrative provisions relating to undertakings for …” „… Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No …”

Article 83. Access to personal data via the European e-Justice Portal S. 525-526

„… the European Data Protection Supervisor on the Commission proposal for a Regulation amending Council …” „… Regulation (EC) No 1346/2000 on insolvency proceedings of 27 March 2013 …” „… , according to Article 17(1)(a) General Data Protection Regulation4 – which 1 European Data Protection …”

Article 27. Conditions of access to information via the system of interconnection S. 244-248

„… interconnection of insolvency registers. 2. This Regulation shall not preclude Member States from charging a …” „… context.7 These recommendations had an impact on several Articles of the Regulation, among others on the …” „… 2 See Proposal of the Commission for a Regulation of the European Parliament and of the Council …”

Article 52. Preservation measures S. 405-410

„… Virgós/Garcimartin, The European Insolvency Regulation, mn. 375, referencing Virgós/Schmit, Report on the Convention …” „… on Insolvency Proceedings. 4 Herchen, in Pannen, European Insolvency Regulation, Art. 38 EIR 2000, mn …” „… referred to in Annex C [now Annex B] to the Regulation” is a decision on the opening of insolvency …”

Article 1. Scope S. 25-32

„… 1. This Regulation shall apply to public collective proceedings, including interim proceedings …” „… paragraph are listed in Annex A. 2. This Regulation shall not apply to proceedings referred to in paragraph …” „… and the Brussels Ia Regulation ....................................................... 21 C. Types of …”

Article 53. Right to lodge claims S. 411-413

„… were newly numbered and were amended to match the other regulations of 1 cf. recitals 12, 63, 64 EIR. 2 …” „… Proposal for a Regulation of the European Parliament and of the Council amending Council Regulation (EC) No …” „… regard CJEU Case C-341/04 Eurofood ECLI:EU:C:2006:281, mn. 66. 7 cf. Proposal for a Regulation of the …”

Article 13. Contracts of employment S. 152-155

„… of employees and employment relationships against the application of legal regulations that are …” „… Virgós/Garcimartín, European Insolvency Regulation, mn. 207. 3 Garcimartín/Virgós, in Bork/van Zwieten, Commentary on …” „… . 125; Virgós/Garcimartín, European Insolvency Regulation, mn. 207. 4 Garcimartín/Virgós, in Bork/van …”

Annex A S. 545-548

„… 15.08.2019 13:13:07 3B2 9.1.580; Page size: 160.00mm 240.00mm ANNEX A as of Regulation (EU) 2018/946 of the …” „… According to recital 5 of Regulation (EU) 2018/946 Ireland is initially not bound by that Regulation which …” „… amended Annexes A and B. With respect to the preceeding amendment contained in Regulation (EU) 2017/353 …”

Article 79. Responsibilities of Member States regarding the processing of personal data in national insolvency registers S. 518-520

„… , Opinion of the European Data Protection Supervisor on the Commission proposal for a Regulation amending …” „… Council Regulation (EC) No 1346/2000 on insolvency proceedings of 27 March 2013 …” „… organisational measures to ensure data security.8 However, Article 32(1) General Data Protection Regulation (EU …”

Article 35. Applicable law S. 278-281

„… provided for in this Regulation, the law applicable to secondary insolvency proceedings shall be that of …” „… “General Provisions” of the Regulation. Moreover, the application of Articles 7 and 35 EIR results in the …” „… , where the Court held that with regard “to the applicable law, Article 4(1) of the [original] Regulation …”

Article 9. Set-off S. 132-135

„… the general rules of international private law.8 For claims based on contracts, the Rome I Regulation …” „… manipulate the applicable regime.9 3 For more details in this regard see Proposal for a REGULATION OF THE …” „… EUROPEAN PARLIA- MENT AND OF THE COUNCIL amending Council Regulation (EC) no 1346/2000 on insolvency …”

Article 45. Exercise of creditors’ rights S. 367-377

„… underlying purpose is to 1 Herchen, in Pannen, European Insolvency Regulation, Art. 32 EIR 2000, mn. 2. 2 …” „… Herchen, in Pannen, European Insolvency Regulation, Art. 32 EIR 2000, mn. 8. 5 Paulus, EuInsVO, Art. 45 …” „… Moss/Fletcher/Issacs, The EU Regulation on Insolvency Proceedings, mn. 5.179. 8 See recitals 40 and 50 EIR 2015. 9 …”

Article 50. Subsequent opening of the main insolvency proceedings S. 396-399

„… Regulation on Insolvency Proceedings, mn. 8.431. 2 EIR 2000 did not provide for a formal transformation of …” „… Moss/Fletcher/Issacs, The EU Regulation on Insolvency Proceedings, mn. 8.431. Such transformation has now been codified …” „… in Article 3 (4) EIR 2015. 3 Herchen, in Pannen, European Insolvency Regulation, Art. 36 EIR 2000, mn …”

Article 88. Establishment and subsequent amendment of standard forms S. 539

„… the internet. The Regulation requires that individual requests for accessing information in the system …” „… ; the implementing Regulation was adopted on 12 June 2017.5 1 See Section 2 of Chapter V EIR. 2 Despite …” „… European e-Justice Portal, partly because of a direct obligation in the Regulation with regard to the form …”

Annex D S. 555-558

„… 15.08.2019 13:13:40 3B2 9.1.580; Page size: 160.00mm 240.00mm ANNEX D Correlation table Regulation (EC) No …” „… 1346/2000 This Regulation Article 1 Article 1 Article 2, introductory words Article 2, introductory words …” „… _978-3-406-69858-3/3d/13_Annex_D.3d from 15.08.2019 13:13:41 3B2 9.1.580; Page size: 160.00mm 240.00mm Regulation (EC …”

Article 80. Responsibilities of the Commission in connection with the processing of personal data S. 521-522

„… responsibilities of controller pursuant to Article 2(d) of Regulation (EC) No 45/2001 in accordance with its …” „… responsibilities emanate directly from provisions in the European Parliament and Council Regulation (EC) No 45/2001 …” „… Article 78(2) EIR and Regulation (EC) No 45/2001. III. Technical measures to protect personal data in …”

Article 49. Assets remaining in the secondary insolvency proceedings S. 393-395

„… .; INSOL Europe, Revision of the European Insolvency Regulation, Art. 35, makes no comment on Article 35 …” „… EIR. 4 Herchen, in Pannen, European Insolvency Regulation, Art. 35 EIR 2000, mn. 1 citing …” „… , The EU Regulation on Insolvency Proceedings, mn. 8.428. Maesch/Knof 393 Reemers Publishing Services …”

Article 41. Cooperation and communication between insolvency practitioners S. 336-347

„… far as can be seen, the relationship between the General Data Protection Regulation (EU) 2016/679 on …” „… by the General Data Protection Regulation. Pursuant to Article 94(1) General Data Protection …” „… Regulation, the Data Protection Directive 95/46/EC was effectively repealed on 25 May 2018. Hence, references …”

Article 11. Contracts relating to immoveable property S. 141-144

„… respective individually-designed regulation systems in such States.3 The special reference prevents an …” „… encroachment into these differently-structured national regulation systems and in this manner, ensures that …” „… to a uniform regulation of international, territorial and substantive law jurisdiction to the benefit …”

Introduction S. 1-10

„… chose to adopt the provisions on insolvency proceedings in a Regulation instead of a Directive, which …” „… needs to be implemented by the national authorities. As a Regulation, the EIR is directly applicable and …” „… adopt the substance of the Convention on Insolvency Proceedings as a Council Regulation.13 This approach …”

Section 2. Coordination S. 465-514

„… law, as well as recognition and enforcement, i. e. in connection with core rules of the Regulation. 8 …” „… rules may not impair the efficiency of the rules laid down by the Regulation. Hence, coordination …” „… Regulation on group coordination proceedings. This corresponds to the general principle that directly …”

Article 46. Stay of the process of realisation of assets S. 378-385

„… Insolvency Regulation, Art. 46, mn. 46.01; Mankowski, in Mankowski/Müller/J. Schmidt, EuInsVO 2015, Art. 46 …” „… Europe, Revision of the European Insolvency Regulation, Art. 33; also see below mn. 14. 9 Oberhammer, in …” „… , Commentary on the European Insolvency Regulation, Art. 46, mn. 46.02. 13 Opposing view in respect of Article …”

Section 1. Cooperation and communication S. 427-464

„… Insolvency Cases, INSOL Europe Technical Series No 13 2009, 83; Esser, Reform of the EU Regulation – New …” „… Institute, 2006; Madaus, Insolvency proceedings for corporate groups under the new Insolvency Regulation …” „… practitioners and judges 1 cf. Moss/Fletcher/Isaacs, The EU Regulation on Insolvency Proceedings, mn. 8.746. 2 …”

Article 36. Right to give an undertaking in order to avoid secondary insolvency proceedings S. 282-314

„… in the recast of the European Insolvency Regulation – The only good secondary proceeding is a …” „… Regulation, Recommendations and Guidelines (JUST/2013/JCIV/AG/4679), p. 56 et seq., published in …” „… Hess/Oberhammer/Bariatti/Koller/Laukemann/Requejo Isidor/Villata, The Implementation of the New Insolvency Regulation: Improving Cooperation and …”

Article 12. Payment systems and financial markets S. 145-151

„… the EIR, the Regulation and the Directive are rather complementary.6 While, for example, the knock-on …” „… Virgós/Schmit, Report on the Convention of Insolvency Proceedings, mn. 121; Moss/Fletcher/Isaacs, EU Regulation …” „… European Insolvency Regulation, Art. 12, mn. 12.02. 10 Liersch, in Vallender, EuInsVO, Art. 12, mn. 2 …”

Article 19. Principle S. 199-206

„… illusionary in practice, but is nevertheless a legal principle the entire EIR and other European Regulations …” „… on EIR, mn. 19.09; Moss/Fletcher/Isaacs, EU Regulation on Insolvency Proceedings, mn. 8.289; Israel …” „… , European Cross-Border Insolvency Regulation, mn. 3.2.1, p. 263. 2 See Thole, in Festschrift für Simotta, p …”

Article 29. Registration in public registers of another Member State S. 252-253

„… development: situation before the recast of the Insolvency Regulation 1 B. Mandatory and discretionary cases …” „… ................................................................................................ ....... 5 A. Historic development: situation before the recast of the Insolvency Regulation 1 Laws often …” „… the scope of the relevant Article in the “old” Regulation, the EIR 2015 requires or allows to publish …”

Article 85. Relationship to Conventions S. 531-534

„… . This Regulation replaces, in respect of the matters referred to therein, and as regards relations …” „… proceedings opened before the entry into force of Regulation (EC) No 1346/2000. 3. This Regulation shall not …” „… third countries before the entry into force of Regulation (EC) No 1346/2000; (b) in the United Kingdom …”

Article 81. Information obligations S. 523

„… Regulation (EC) No 45/2001, the Commission shall inform data subjects, by means of publication through the …” „… , Opinion of the European Data Protection Supervisor on the Commission proposal for a Regulation amending …” „… Council Regulation (EC) No 1346/2000 on insolvency proceedings of 27 March 2013 …”

Article 40. Advance payment of costs and expenses S. 334-335

„… , in Pannen, European Insolvency Regulation, Art. 30 EIR 2000, mn. 4. 4 Bork, in Bork/Mangano, European …” „… Regulation.7 This conclusion led some authors to hold that this provision is largely superfluous and has only …” „… BGB, Art. 30 EuInsVO, mn. 1 et seq.; Herchen, in Pannen, European Insolvency Regulation, Art. 30 EIR …”

Article 33. Public policy S. 264-266

„… Regulation on Insolvency Proceedings, mn. 8.327; Oberhammer, in Bork/van Zwieten, Commentary on EIR, Art. 33 …” „… the Brussels Ia Regulation, Article 45 of the Brussels Ia Regulation, or the respective alternative …” „… of the EIR as the Regulation does not apply to schemes of arrangement. However, if the EIR had been …”

Article 42. Cooperation and communication between courts S. 348-357

„… , Insolvency proceedings for corporate groups under the new Insolvency Regulation, IILR 2015, 235; Nathan/Gross …” „… account of the scheme of the Regulation, which (…) aims to ensure efficient and effective cross-border …” „… , EU Regulation on Insolvency Proceedings, mn. 8.402; Re Nortel Networks SA [2009] EWHC 206 (Ch), [2009 …”

Article 55. Procedure for lodging claims S. 419-426

„… on Insolvency Proceedings, mn. 273. 2 cf. Proposal for a Regulation of the European Parliament and of …” „… the Council amending Council Regulation (EC) No 1346/2000 on insolvency proceedings, COM (2012) 744 …” „… Kollisionsrecht (EuZPR/EuIPR), Art. 4 EG-InsVO 2000, mn. 10. 10 cf. Proposal for a Regulation of the European …”

Article 8. Third parties’ rights in rem S. 125-131

„… rights 7 The Regulation does not define the term what a right in rem for the purposes of Article 8 EIR is …” „… case-law; Moss/Fletcher/Isaacs, EU Regulation on Insolvency Proceedings, mn. 8.186 et seq …” „… .; Virgós/Garcimartín, European Insolvency Regulation, mn. 163 et seq. 27 cf. recital 68 EIR. Chapter I. General …”

Article 26. Costs of establishing and interconnecting insolvency registers S. 242-243

„… may 1 See recital 88 EIR. 2 Impact Assessment Accompanying the document Revision of Regulation (EC) No …” „… /EU on the interconnection of business registers and the Implementing Regulation (EU) 2015/884 of 8 …” „… , whereas the Regulation details the technical specifications for the system. The BRIS infrastructure …”

Article 47. Power of the insolvency practitioner to propose restructuring plans S. 386-389

„… Zwieten, Commentary on the European Insolvency Regulation, Art. 47, mn. 47.04, 47.15, 47.16. 3 See …” „… Insolvency Regulation, Art. 46, mn. 47.15 et seq. 8 Mankowski, in Mankowski/Müller/J. Schmidt, EuInsVO 2015 …” „… the European Insolvency Regulation, Art. 34, mn. 34.7. 10 Mankowski, in Mankowski/Müller/J. Schmidt …”

Article 48. Impact of closure of insolvency proceedings S. 390-392

„… further regulations on the relationship between main and secondary proceedings and the fact that such …” „… only be assumed that Article 48 EIR is 1 Moss/Smith, in Moss/Fletcher/Issacs, The EU Regulation on …” „… Regulation merely affords the insolvency practitioner “procedures which make sure that that does not happen …”

Article 25. Interconnection of insolvency registers S. 239-241

„… clarifies that the Regulation does not establish a single European insolvency register, but only creates a …” „… examination procedure referred to in Article 5 Council Regulation (EU) No 182/2011.4 Available documents in …” „… the objective of the Regulation relating to the creation of a transparent tool of publicity. Therefore …”

Article 37. Right to request the opening of secondary insolvency proceedings S. 315-323

„… : 38, 40. Specific bibliography: Barlowski, Practical problems in Applying the Regulation 1346/2000 …” „… , The Implementation of the New Insolvency Regulation, Recommendations and Guidelines (JUST/2013/JCIV/AG …” „… , The Implementation of the New Insolvency Regulation: Improving Cooperation and Mutual Trust (2017), p …”

Article 82. Storage of personal data S. 524

„… proposal for a Regulation amending Council Regulation (EC) No 1346/2000 on insolvency proceedings of 27 …”

Article 23. Return and imputation S. 220-225

„… Insolvency Regulation: Law and Practice, mn. 462. 5 In contrast to Veder, in Bork/van Zwieten, Commentary on …” „… Insolvency Regulation: Law and Practice, mn. 465. Return and imputation 13–19 Art. 23 Thole 223 Reemers …” „… proceedings. 9 See also Virgós/Garcimartin, The European Insolvency Regulation: Law and Practice, mn. 469. 10 …”

Article 86. Information on national and Union insolvency law S. 535-536

„… information concerning this Regulation available to the public. Outline A. Purpose …” „… Zwieten, in Bork/van Zwieten, Commentary on EIR, Art. 86, mn. 86.02. 3 Moss/Fletcher/Isaacs, EU Regulation …”

Article 20. Effects of recognition S. 207-210

„… proceedings, unless this Regulation provides otherwise and as long as no proceedings referred to in Article …” „… “unless the Regulation provides otherwise”. This refers to Article 21 EIR. Said provision in Article 21 …” „… Zwieten, Commentary on EIR, mn. 20.26; differently Moss/Fletcher/Isaacs, EU Regulation on Insolvency …”

Article 54. Duty to inform creditors S. 414-418

„… the provision, since firstly European Regulations have direct legal effect in the Member States under …” „… , European Insolvency Regulation, mn. 276; Lenzing, in Bork/van Zwieten, Commentary on EIR, Art. 54, mn …” „… , EU Regulation on Insolvency Proceedings, mn. 8.735. 10 cf. CJEU 17 March 2005 Case C 294/02 …”

Article 51. Conversion of secondary insolvency proceedings S. 400-404

„… Explicitly recital 40 EIR. 2 See recital 40 EIR. 3 Virgós/Garcimartín, The European Insolvency Regulation …” „… Regulation on Insolvency Proceedings, mn. 8.375. 7 Mankowski, in Mankowski/Müller/J. Schmidt, EuInsVO, Art …” „… / Fletcher/Issacs, The EU Regulation on Insolvency Proceedings, mn. 8.436 who have doubts with respect to the …”

Article 3. International jurisdiction S. 47-63

„… autonomous interpretation is paramount for the uniform application of the Regulation in general and the …” „… given debtor may have several such places, the Regulation allocates jurisdiction in the Member State …” „… the COMI-test. The Regulation applies even to non-EU citizens, as long as they have their habitual …”

Article 22. Proof of the insolvency practitioner’s appointment S. 217-219

„… Brussels I Regulation. A certification of the translation is not required; however, it seems feasible that …” „… to require so would be permitted according to Article 55 of the Brussels I Regulation by way of …”

Article 38. Decision to open secondary insolvency proceedings S. 324-331

„… him by the Regulation, such as the possibility to request a stay of the opening of secondary …” „… case.3 As the text of the Regulation does not specify the means of communication, any appropriate way …” „… ., but the legal framework of the Regulation was significantly different at the time, because secondary …”

Article 17. Protection of third-party purchasers S. 191-194

„… extends beyond this distinction, however, cannot be derived from the Regulation. An autonomous …” „… or a third country, since the Regulation contains no such limitation.18 D. Legal consequences 11 …”

Article 92. Entry into force S. 544

„… 15.08.2019 13:12:52 3B2 9.1.580; Page size: 160.00mm 240.00mm Article 92 Entry into force This Regulation …”

Annex B S. 549-552

„… 15.08.2019 13:13:22 3B2 9.1.580; Page size: 160.00mm 240.00mm ANNEX B as of Regulation (EU) 2018/946 of the …”

Article 39. Judicial review of the decision to open secondary insolvency proceeding S. 332-333

„… Regulation, but he is likely influenced by the fact the German version uses the singular (“dem Gericht …”

Article 44. Costs of cooperation and communication S. 365-366

„… Vallender, EuInsVO, Art. 44, mn. 2. 2 cf. Moss/Fletcher/Isaacs, EU Regulation on Insolvency Proceedings, mn …”

Article 14. Effects on rights subject to registration S. 156-158

„… . Virgós/Garcimartín, European Insolvency Regulation, mn. 225. 11 Garcimartín/Virgós, in Bork/van Zwieten, Commentary …”

Article 31. Honouring of an obligation to a debtor S. 255-257

„… example the Rome I Regulation) mandates, except for the fact that the discharge of the obligation would …”

Article 18. Effects of insolvency proceedings on pending lawsuits or arbitral proceedings S. 195-198

„… law, the definition contained in Article 32(1) of the Parliament and Council Regulation (EU) 1215/2012 …”

Article 10. Reservation of title S. 136-140

„… regulation contained in Article 7 EIR 2000. Only the reference made in paragraph 3 Article 7(2) (m) EIR 2015 …”

Article 43. Cooperation and communication between insolvency practitioners and courts S. 358-364

„… , EU Regulation on Insolvency Proceedings, mn. 8.704. 29 cf. Busch/Remmert/Rüntz/Vallender, NZI 2010 …”

doi.org/10.17104/9783406759031

Michael Eßig, Erik Hofmann, Wolfgang Stölzle - Supply Chain Management

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Michael Eßig, Erik Hofmann, Wolfgang Stölzle

Supply Chain Management

Reihe: Vahlens Handbücher der Wirtschafts- und Sozialwissenschaften

Band 2013

Treffer in den folgenden Teilen:

3.4 SCM-Arbeitsfeld Wertschöpfung und Regulation S. 287-336

„… das SCM-Arbeitsfeld Wertschöpfung und Regulation zu kennen, Methoden zur Modellierung von Supply …” „… SCM-Arbeitsfeld Wertschöpfung und Regulation 3 Management von Supply Chains280 Der Aufbau und die Inhalte von …” „… – SCM-Arbeitsfeld Wertschöpfung und Regulation E rk en nt ni se be ne de s S C M -A rb ei ts fe ld s W er tsrr ch …”

3.1 Einführung in den Supply Chain Management-Piloten S. 155-181

„… des Entscheidungsprozesses in die Phasen der Selektion, Allokation, Regulation und Evaluation …” „… , Konfiguration, Regulation, Adaption und Evaluation. Mit Hilfe dieser Felder lässt sich die strategische und …” „… WertschöpfungVeränderung Evaluation Adaption Regulation KonfigurationKreation erformance M ssung = Akteursperspektive …”

Titelei/Inhaltsverzeichnis S. 1-11

„… ‐ rung und Kreation, Positionierung und Konfiguration, Wertschöpfung und Regulation, Veränderung und Adaption, Performance‐Messung und ‐Evaluation …” „… Wertschöpfung und Regulation . . . . . . . . . . . . . . . . . . . . . 279 3.5 SCM-Arbeitsfeld Veränderung und …” „… Wertschöpfung und Regulation . . . . . . . . . . . . . . . . . . . . . . . . 163 3.1.2.4 Veränderung und …”

3.3 SCM-Arbeitsfeld Positionierung und Konfiguration S. 212-287

„… Evaluation Adaption Regulation KonfigurationKreation Performance Messung Prozess „Wie?“ SCM-Arbeitsfeld …” „… Wertschöpfung und Regulation vertieft betrachtet. Schließlich lassen sich Supply Chain-Ausschnitte nach Ländern …”

Stichwortverzeichnis S. 456-461

„… Qualitätsziel der Implementierung 337 Quasi-Unternehmen 227, 229, 232 R Referenzmodelle 284 Regulation 163 …”

3.2 SCM-Arbeitsfeld Initiierung und Kreation S. 181-212

„… (Außenorientierung) Inhalt „Was?“ Initiierung Positionierung WertschöpfungVeränderung Evaluation Adaption Regulation …” „… entscheidende Weise den Inhalt (Positionierung/Konfiguration sowie Wertschöpfung/Regulation). Impulse hierfür …” „… Positionierung/Konfiguration sowie Wertschöpfung/ Regulation), die einen Abgleich mit bereits laufenden Projekten und …”

3.5 SCM-Arbeitsfeld Veränderung und Adaption S. 336-373

„… „Was?“ Initiierung Positionierung Wertschöpfung Evaluation Regulation KonfigurationKreation Performance …” „… der Regulation getroffen wurde, kann die Realisierung der fixierten Supply Chain-Initiative ganz …” „… ) Kernaussagen Impuls für das SCM-Arbeitsfeld Wertschöpfung und Regulation Implementierungsorientierte …”

1.2 Konzept des Supply Chain Managements S. 36-57

„… einer Supply Chain Regulation der Koordination in einer Supply Chain und Allokation von Aufgaben …” „… ?“ Prozess „Wie?“ Initiierung Positionierung WertschöpfungVeränderung Evaluation Adaption Regulation …”

3.6 SCM-Arbeitsfeld Performance Messung und Evaluation S. 373-422

„… Inhalt „Was?“ Initiierung Positionierung Wertschöpfung Regulation KonfigurationKreation Prozess „Wie …” „… Wertschöpfung/Regulation sowie der dabei stattfindenden operativen Steuerung von Supply Chain-Prozessen ist schließlich die …” „… (z.B. Interaktionsmodi im SCM- Arbeitsfeld Regulation) 3 Management von Supply Chains382 Exkurs …”

2.1 Bezugspunkt Absatz (Demand Management) S. 57-79

„… . Wehling/Borchert (2002), S. 153 ff., Vgl. auch Kap. 3.4, SCM-Arbeitsfeld Wertschöpfung und Regulation. 189 Vgl …”

doi.org/10.15358/9783800647132

Gordian N. Hasselblatt - Community Design Regulation

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Gordian N. Hasselblatt (Hrsg.)

Community Design Regulation

Reihe: Beck International

Band 2020

Treffer in den folgenden Teilen:

Article 107. Implementing regulation S. 669-670

„… Implementing regulation 1. The rules implementing this Regulation shall be adopted in an implementing …” „… regulation. 2. In addition to the fees already provided for in this Regulation, fees shall be charged, in …” „… accordance with the detailed rules of application laid down in the implementing regulation and in a fees …”

Annex 3. Commission Regulation (EC) No 2246/2002 S. 957-961

„… 12.10.2018 11:16:04 3B2 9.1.580; Page size: 160.00mm 240.00mm Annex 3 Commission Regulation (EC) No …” „… Council Regulation (EC) No 6/2002 of 12 December 2001 on Community designs1 and in particular Article 107 …” „… thereof, Whereas: (1) In the light of Article 139 of Council Regulation (EC) No 40/94 of 20 December 1993 …”

Annex 2. Commission Regulation (EC) No 2245/2002 S. 926-956

„… 12.10.2018 11:15:52 3B2 9.1.580; Page size: 160.00mm 240.00mm Annex 2 Commission Regulation (EC) No …” „… 2245/2002 of 21 October 2002 implementing Council Regulation (EC) No 6/2002 on Community designs THE …” „… , Having regard to Council Regulation (EC) No 6/2002 of 12 December 2001 on Community designs(1), and in …”

SECTION 1. Jurisdiction and enforcement S. 523-530

„… Convention on Jurisdiction and Enforcement 1. Unless otherwise specified in this Regulation, the Convention …” „… Regulation; (c) the provisions of Title II of that Convention which are applicable to persons domiciled in a …” „… derecho internacional, Ed. Comares, 2006. Content I. Application of Brussels (Recast) Regulation …”

SECTION 1. General provisions S. 642-649

„… Title, Title XII of the Regulation on the Community trade mark shall apply to the Office with regard to …” „… its tasks under this Regulation. Content I. General remarks and overview …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 VI. Fee regulations …”

Article 31. Insolvency proceedings S. 317-324

„… 2012, 492–498; Franzosi (ed.), European Design Protection: Commentary to Directive and Regulation …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 5. Regulation (EU) No. 2015/848 …” „… unitary character of CDs, Art. 1 (3) CDR. 5 S. Art. 7 (1), (2)(e) Regulation (EU) No. 2015/848 …”

Article 95. Parallel actions on the basis of Community designs and national design rights S. 606-616

„… . Interaction with the Brussels and EU Trade Mark Regulation . . . . 10 606 McGuire Reemers Publishing Services …” „… means of a regulation, on the one hand, and a genuine Community design right, on the other. The …” „… . 1 Cf. Recital 31. 2 Such as the Community Plant Variety Regulation and the Unitary Patent Regulation …”

SECTION 2. Procedures S. 650-653

„… it by Article 121 et seq of the Regulation on the Community trade mark or by other provisions of this …” „… Regulation, the Management Board; (a) shall set the date for the first filing of applications for registered …” „… proceedings in the Office and in the other cases provided for in this Regulation. 1 Art. 101 establishes the …”

Titelei/Inhaltsverzeichnis

„… HasselblattHasselblatt Community Design Regulation Community Design Regulation …” „… 240.00mm Hasselblatt Community Design Regulation Reemers Publishing Services GmbH O:/Beck/Hasselblatt …” „… 3B2 9.1.580; Page size: 160.00mm 240.00mm Community Design Regulation (EC) No 6/2002 …”

Article 109. Committee S. 673-676

„… . 1 (c) of the Rules of Procedure, inserted by Commission Regulation (EC) No 2082/2004 of 6.12.2004 …” „… ‘Comitology’-based approach had often been criticised,2 and the decision was repealed by Regulation (EU) No 182 …” „… mechanisms either. These and similar observations8 led to the adoption of Regulation (EU) No 182/2011, by …”

SECTION 2. Disputes concerning the infringement and validity of Community designs S. 531-599

„… replaced by the Brussels (Recast) Regulation, those provisions are no longer applicable.32 SECTION 2 …” „… functions assigned to them by this Regulation. 2. Each Member State shall communicate to the Commission not …” „… I Regulation was not applicable as a result of its special position with respect to certain areas of …”

SECTION 3. Other disputes concerning Community Design S. 600-605

„… Art. 92 (3) then leaves it to the national regulations to determine the extent to which further appeal …” „… respective national regulations on jurisdiction of the Member State (said national law, however, also …” „… including the Brussels Ia Regulation). The precondition is, however, that international jurisdiction of the …”

SECTION 1. General provisions S. 654-661

„… in this title, this Regulation and any Regulations implementing this Regulation adopted pursuant to …” „… nationally. The central adminis- 1 Introduced by Council Regulation (EC) No 1891/2006 of December 18, 2006 …” „… Act and the Common Regulations. Further, Administrative Instructions for the Application of the Hague …”

SECTION 2. International registrations designating the community S. 662-668

„… the publication of the IR on WIPO’s website (Art. 12 (2) Geneva Act, R. 18 (1)(a) Common Regulations …” „… Regulations. The Hague Guide for Users by WIPO is a helpful manual for applicants.2 II. Fee system for IRs …” „… ) Common Regulations. The convenient Hague System Fee Calculator provided by WIPO is downloadable at …”

Article 110. Transitional provision S. 677-683

„… existing basic acts 1. Where basic acts adopted before the entry into force of this Regulation provide for …” „… 1999/468/EC, the examination procedure referred to in Article 5 of this Regulation shall apply and the …” „… 11 of this Regulation shall apply. 2. Articles 3 and 9 of this Regulation shall apply to all existing …”

SECTION 3. Right to the Community design S. 203-210

„… Regulation attempt to differentiate between the level or extent of contribution of joint authors. The actual …” „… term, that there is no formal definition of ‘designer’ in the Regulation. The language used in Art. 14 …” „… basis of an implied agreement and there is nothing in the Regulation to require such arrangements to be …”

Article 1. Community design S. 5-24

„… Community design 1. A design which complies with the conditions contained in this Regulation is hereinafter …” „… design’, if made available to the public in the manner provided for in this Regulation; (b) by a …” „… ‘registered Community design’, if registered in the manner provided for in this Regulation. 3. A Community …”

Article 111. Entry into force S. 686-688

„… 11 The provisions of the Accession Treaties that amended Regulation 6/2002 have granted to the …” „… stage. Article 111 Entry into force 1. This Regulation shall enter into force on the 60th day following …” „… . This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at …”

A. Commentary S. 1-4

„… that Article, this Regulation does not go beyond what is necessary in order to achieve those objectives …” „… substantive provisions of this Regulation on design law should be aligned with the respective provisions in …” „… degree of freedom of the designer in developing the design. Community Design Regulation 2 Reemers …”

Article 2. Office S. 25-28

„… ‘the Office’, instituted by Council Regulation (EC) No 40/94 of 20 December 1993 on the Community trade …” „… mark, hereinafter referred to as the ‘Regulation on the Community trade mark’, shall carry out the …” „… tasks entrusted to it by this Regulation. Rc. 5, 18, 24 Bibliography: Alexander v. Mühlendahl, The …”

Czech Republic S. 736-742

„… expenses and legal fees under statutory regulations (in practice covering a minor portion of actual legal …” „… Rights. 3 Article 110 a of Council Regulation (EC) No 6/2002 of 12 December 2001 on Community designs …” „… authorities are obliged to serve documents. This measure and some other changes in service regulations have …”

Article 108. Rules of procedure of the Boards of Appeal S. 671-672

„… heard by those Boards under this Regulation, without prejudice to any necessary adjustment or additional …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 I. Systematic role of Art. 108 CDR 1Art. 108 used to refer to Commission Regulation (EC) No …” „… . 16 S. specific commentary below, Hasselblatt Art. 109 mn. 3 et seq. 1 Commission Regulation (EC) No …”

Article 30. Levy of execution S. 311-316

„… .), European Design Protection: Commentary to Directive and Regulation Proposals, Art. 32 Reg. p. 191. 3 S. mn …” „… , without any declaration of einforceability being required, Art. 39 Regulation (EU) No 1215/201211 …” „… (‘Brussels I Recast Regulation’).12 VI. Effects vis-à-vis third parties 8Vis-à-vis third parties, the legal …”

Article 33. Effects vis-a`-vis third parties S. 338-343

„… proceedings are first brought under the national law or the regulations applicable in this field. Bibliography …” „… Regulation Proposals (Kluwer 1996); McGuire, Die Funktion des Registers für die rechtsgeschäftliche …” „… Regulation on Insolvency Proceedings31 falls within this definition.32 Acc. its Art. 1 the Regulation on …”

SECTION 3. Informing the public and the official authorities of the Member States S. 500-511

„… shall contain those particulars of which the registration is provided for by this Regulation or by the …” „… implementing regulation. The register shall be open to public inspection, except to the extent that Article …” „… other particulars the publication of which is prescribed by this Regulation or by the implementing …”

Article 27. Dealing with Community designs as national design rights S. 283-288

„… recurring to the definitions contained in Art. 62 and 63 Brussels (Recast) Regulation14, 15 15 According to …” „… Art. 63 Brussels (Recast) Regulation ‘a company or other legal person or association of natural or …” „… Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 on …”

SECTION 4. Representation S. 512-522

„… 240.00mm before the Office established by this Regulation, other than in filing an application for a …” „… registered Community design; the implementing regulation may permit other exceptions. 3. Natural or legal …” „… in the implementing regulation. An employee of a legal person to which this paragraph applies may …”

F. Index S. 1071-1092

„… following are not to page numbers, but to the article of the Regulation (referred to by the number of the …” „… of Appeal 108 2 Brussels (Recast) Regulation (ex Brussels I Regulation) – application 79 1 et seq …” „… procedure 109 1 et seq. Common Regulations 106a 10 Community design 1 1 et seq. – accession to Geneva Act of …”

SECTION 1. General provisions S. 468-495

„… the corresponding EUTMR provision – like so many other provisions of that Regulation – is to be found …” „… to ensure a correct application of the Community Design Regulation. The Invalidity Division will thus …” „… of the European Union Trade Mark Regulation opens the possibility of the Office opening up a …”

France S. 763-769

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 I. Introduction 1This chapter aims at presenting the enforcement in France of Council Regulation …” „… inspiration for the CDR. 1 ‘any breach of the rights defined by Art. 19 of Council Regulation (EC) No 6/2002 …” „… regulation – which solution shall apply mutatis by the second chamber (Paris Court of Appeal, 31 May 2013, RG …”

SECTION 2. Priority S. 377-395

„… to those laid down in this Regulation, a right of priority having equivalent effect. Bibliography …” „… memorandum of the Commission on the initial Proposal for a European Parliament and Council Regulation on the …” „… . Busche/Stoll/Wiebe/Brand, TRIPS, Art. 2, mn. 14 et seqq. 5 S. Proposal for a European Parliament and Council Regulation on …”

Slovenia S. 888-896

„… Community design disputes, the Slovenian courts will not only apply Council Regulation (EC) No 6/2002 of 21 …” „… for the second instance decisions, within the meaning of the Regulation on the Community designs. 9 In …” „… Regulation (EU) No. 1215/2012 of the European Parliament and of the Council of 12 December 2012 on …”

Romania S. 872-879

„… ; – Code of Penal Procedures (‘C Pen P’); – National law on border measures, alongside Regulation 608/2013 …” „… Customs Authority in application of Regulation No. 608/2013 or in application to national Cust. Int. Law …” „… ) RO [country code] RO [country code] IR NMTL Implementing Regulation for National Trade Mark Law RO …”

SECTION 4. Effects of the Community design S. 211-260

„… entitled to be cited as such before the Office and in the register. The Regulation does not recognise moral …” „… optional and is not subject to examination”. It should also be noted that neither the Regulation nor the …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48 I. Introduction 1 Art. 19 comprises two major rules of the regulation: Art. 19 (1) sets the …”

Annex 5. GUIDELINES FOR EXAMINATION OF REGISTERED COMMUNITY DESIGNS EUROPEAN UNION INTELLECTUAL PROPERTY OFFICE (EUIPO) REGISTERED COMMUNITY DESIGNS S. 1019-1052

„… Regulation1 (CDR), the Community Design Implementing Regulation2 (CDIR), and the Fees Regulation3 (CDFR) are …” „… , add to or subtract from the legal contents of the Regulations. 2 Introduction — general principles …” „… . 1 Council Regulation (EC) No 6/2002 of 12 December 2001 on Community Designs, as amended by Council …”

Article 50. Deferment of publication S. 406-411

„… implementing regulation. 4. At the expiry of the period of deferment, or at any earlier date on request by the …” „… Bulletin, provided that, within the time limit laid down in the implementing regulation: (a) the …” „… Regulation. 5. In the case of multiple applications, paragraph 4 need only be applied to some of the designs …”

Article 110a. Provisions relating to the enlargement of the Community S. 684-685

„… this Regulation before their respective date of accession shall be extended to the territory of those …” „… ) of the Regulation, if the grounds for invalidity became applicable merely because of the accession of …”

Article 96. Relationship to other forms of protection under national law S. 617-641

„… other forms of protection under national law 1. The provisions of this Regulation shall be without …” „… Regulation of Copyright and Design Overlap After the Judgment of the Court in Case 168/09 (Flos v. Semeraro …” „… Design Regulation envisages cumulation of protection with regard to the unitary Community Design system …”

SECTION 1. Requirements for protection S. 29-168

„… 1 Requirements for protection Article 3 Definitions For the purposes of this Regulation: (a) ‘design …” „… Law and the Spare Parts Dilemma: The proposed Regulation and Directive, EIPR 1994, 51–57; Frederike …” „… have to be uniformly interpreted both in terms of the Regulation and in terms of the Directive …”

Article 45. Examination as to formal requirements for filing S. 396-398

„… application meets the formal requirements laid down in the implementing regulation for the implementation of …” „… as to the formal requirements for filing shall be laid down in the implementing regulation. Content I …”

Article 32. Licensing S. 325-337

„… Directive And Regulation Proposals (Kluwer 1996); Plaß, Die Rechtsstellung des Markenlizenznehmers nach § 30 …” „… freedom to stipulate more extensive contractual regulations.33 At the same time, the parties are free to …” „… trade-mark system for the Community – Proposed Directive and Regulation’, Bulletin of the European …”

Annex 4. GUIDELINES FOR EXAMINATION OF REGISTERED COMMUNITY DESIGNS EUROPEAN UNION INTELLECTUAL PROPERTY OFFICE (EUIPO) S. 962-1018

„… Community Design Regulation1 (CDR), the Community Design Implementing Regulation2 (CDIR), and the Fees …” „… Regulation3 (CDFR) are applied by the Office’s Operations Department from the receipt of an application for a …” „… CDR, the CDIR or the CDFR, and it is solely in the light of those regulations that the applicant’s …”

Article 60. Decisions in respect of appeals S. 458-460

„… responsible for controlling, under the conditions and within the limits laid down in Regulation 40/94 (now Reg …” „… department’ to carry out an examination, pursuant to Art. 60 of Regulation 40/94 (now Art 58 Reg (EC) 6/2002 …”

Slovakia S. 880-887

„… for temporary regulation of the legal position of the parties, which usually requires to prove that …” „… extension to the customs measures under Regulation (EU) No 608/2013 of the European Parliament and of the …” „… Council Regulation (EC) No 1383/2003 and apply to counterfeit goods found on the Slovak market. The …”

SECTION 2. Costs S. 496-499

„… category of costs under the conditions laid down in the implementing regulation. 2. However, where each …” „… the implementing regulation. Bibliography: Clegg in: Charles Gielen and Verena vom Bomhard, Concise …”

Germany S. 770-779

„… required to first apply the rules and regulations of the CDR, including the Enforcement Directive 2004/48 …” „… court proceedings. 5The Directive does not provide regulations for C&D requests or C&D undertakings …” „… specific regulation on limitation periods and § 62 a No. 2, § 49 DesignG forwards the question to general …”

Croatia S. 722-729

„… competent for the second instance decisions, within the meaning of the Regulation on the Regulation on …”

Article 51. Surrender S. 412-418

„… it shall be deemed from the outset not to have had the effects specified in this Regulation. 3. A …” „… on expiry of the period prescribed by the implementing regulation. 5. If an action pursuant to …”

Ireland S. 796-802

„… Mark) Regulation 2000 (SI229/2000), R.7; European Communities (Community Designs) Regulations 2003, R …”

SECTION 1. Filing of applications and the conditions which govern them S. 346-376

„… years after the entry into force of this Regulation, the Commission shall draw up a report on the …” „… Regulation (EU) 2015/2424 which took effect on 23/05/2016, the EU legislator abolished the possibility of …” „… with the conditions laid down in the implementing regulation. 6. The information contained in the …”

The Netherlands S. 849-856

„… implemented in the Dutch Code of Civil Procedure. 2Article 3 of the Implementing law EC Regulation on …” „… Run through times have been shortened in recent years by a strict application of court regulations on …”

United Kingdom S. 909-918

„… applied in terms of a percentage of the defendant’s sales. 8 Community Design Regulations 2005 S …” „… A Schedule to The Community Designs Regulation in the UK provides that a government department (or …”

Article 49. Publication S. 404-405

„… shall be set out in the implementing regulation. Content I. General principle …”

Article 58. Interlocutory revision S. 453-454

„… under the EU Regulations. This covers cases of obvious procedural error or manifest errors on substance …”

Article 52. Application for a declaration of invalidity S. 419-427

„… EUIPO-Invalidity-Guidelines are not intended to, and cannot, add to or subtract from the legal contents of the Regulations …” „… Regulations. II. Locus standi and representation 1. Any natural or legal person 15Although the basic position …”

Lithuania S. 821-831

„… corresponding action with court would give negative result. However there is no legal regulation for such …” „… CD owner can be enforced on the basis of Council Regulation No. 608/2013 concerning customs …”

SECTION 5. Invalidity S. 261-282

„… 81/02 ‘TAE BO’ [2003], GRUR-RR 2003, p. 356 2 As amended by Regulation (EU, Euratom) No. 741/2012 of the …” „… ‘product’,5 it 1 by Council Regulation (EC) No. 1891/2006 of 18/12/2006; date of entry into force …” „… regulation should be preferred; moreover, the rationale of Art. 25 (6) to on one hand offer the option of …”

Article 29. Rights in rem on a registered Community design S. 301-310

„… : Commentary to Directive and Regulation Proposals, Art. 31 Reg. pp. 189, 190. 9 While Rule 33 (1) CTMIR …” „… provisions of the CDR, CDIR and CDFR are almost identical to the corresponding regulations of the EUTMR …”

Article 59. Examination of appeals S. 455-457

„… Regulation (EUTMDR) contains further instructions for parties involved in proceedings before the Board of …”

Article 54. Participation in the proceedings of the alleged infringer S. 441-444

„… exceptions laid down in the implementing regulation, be treated as an application for a declaration of …”

Article 28. Transfer of the registered Community design S. 289-300

„… REGULATION (EC) No 2245/2002 of 21 October 2002 implementing Council Regulation (EC) No 6/2002 on Community …”

SECTION 2. Scope and term of protection S. 169-202

„… Commission for a European Parliament and Council Regulation on the Community Design of December 3, 1993, COM …” „… Regulation No 27 of the United Nations’ Agreement concerning the ‘Uniform Provisions for the Approval of …” „… the interpretation of a representation, but rather to the interpretation of the regulation itself …”

Portugal S. 867-871

„… happens with EUTMR there have been no amendments in CD regulation, so consequently, jurisprudence …”

Malta S. 843-848

„… laid down in the Community Designs Regulation (EC 6/2002 – the ‘CDR’), and are analysed at length in …”

Article 61. Actions before the Court of Justice S. 461-467

„… procedural requirement, infringement of the Treaty, of this Regulation or of any rule of law relating to …”

Spain S. 897-903

„… ’ Association), the fees of the ‘procuradores’ are determined by regulation and their amount depend on the type …”

Denmark S. 743-750

„… Article 98 (1) of Council Regulation (EC) No 40/94 of 20 December 1993 on the Community trade mark is to …”

Latvia S. 813-820

„… Directives and Regulations (Enforcement Directive and CDR) and a national Law on Designs1 and Civil Procedure …”

Hungary S. 787-795

„… . German or English law, there are no special rules and regulations under Hungarian law to proceed against …”

Italy S. 803-812

„… 3 See above mn. 1. 4 Artt. 4 and 7 of Council Regulation (EU) No 1215/2012 of 12 December 2012 on …”

Annex 1. DIRECTIVE 98/71/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 919-925

„… States shall bring into force the laws, regulations or administrative provisions necessary to comply with …”

Article 53. Examination of the application S. 428-440

„… shall be conducted in accordance with the implementing regulation, the Office shall invite the parties …”

doi.org/10.17104/9783406759086

Philipp Maume, Lena Maute, Mathias Fromberger - The Law of Crypto Assets

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Philipp Maume (Hrsg.), Lena Maute (Hrsg.), Mathias Fromberger (Hrsg.)

The Law of Crypto Assets

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§ 8. Financial Services Regulation S. 227-242

„… RegulationLiterature: Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), ‘Guidance Notice on managementboard …” „… that MiCAR (an EU Regulation)will be directly applicable in the Member States. This requires some …” „… . Financial Services RegulationMaume 229Reemers Publishing Services GmbHo:/Beck/Maume_978-3-406-74396-2/3d/008 …”

§ 3. International Jurisdiction and Applicable Law S. 69-109

„… ) Polish contract law applies pursuant to Art. 4(2) Rome I Regulation.b) Spanish contract law applies …” „… (either under Art. 4(2) Rome I Regulation or under Art. 4(1)(a),(b) Rome I Regulation).c) There is a …” „… Laws(Steinrotter)_kursiv.3d from 11.11.2021 10:02:163B2 9.1.580; Page size: 160.00mm 240.00mmPART BEU REGULATION§ 3 …”

§ 7. Initial Coin Offerings (ICOs) S. 174-227

„… Financial Regulation (Oxford University Press, Oxford, 2016); Assmann, Schlitt and vonKopp-Colomb (eds …” „… https://beck-link.de/prp6v (accessed 11.4.2021); Coffee, Sale and Henderson,Securities Regulation (Foundation Press, New …” „… York, 2015); Commission, ‘Proposal for a Regulation ofthe European Parliament and of the Council on …”

§ 15. Crypto Assets & Funds S. 383-429

„… ); Hooghiemstra, ‘The Pan-European Pension Product Regulation –Europe’s Solution to the ‘Pensions Gap’ (August …” „… – European Regulation of Alternative Investment Funds (2nd edn, Kluwer LawInternational B.V., Alphen aan den …” „… , The Separation of Funds and Managers: A Theory ofInvestment Fund Structure and Regulation, (2014) 124 …”

§ 28. Middle East and North Africa (MENA) S. 603-619

„… ................................................................................................ ................ 46A. Introduction1This chapter addresses crypto asset regulations across the MENA region …” „… difficulties,Yemen, Syria and Libya are not included.2Two extreme positions characterize the regulation of crypto …” „… Bahrain,is one of proactive regulation informed by the potential represented by developmentsin the crypto …”

§ 11. Market Abuse S. 313-331

„… on Delegated Acts Concerningthe Market Abuse Regulation’ (ESMA/2015/224, 3.2.2015); ESMA, ‘MAR …” „… and Answerson the Market Abuse Regulation’ (ESMA70-145-111, last updated 29 March 2019); Hamrick …” „… Securities Commissions,‘Objectives and Principles of Securities Regulation’ (June 2010), available at …”

§ 26. Hong Kong S. 583-594

„… international coordination of crypto asset regulation.This is in accordance with the OECD calling for a more …” „… : https://beck-link.de/rh7h3 (accessed07.01.2021); Huang, Yang and Loo, ‘The Development and Regulation of Cryptoassets …” „… Sandboxes to Smart Regulation’, (2018) 13 Fordham Journalof Corporate and Financial Law, 70.Outlinepara.A …”

§ 10. Anti-Money Laundering S. 269-313

„… BankingRegulation, 125; Hauschka, Moosmayer and Lösler, ‘§ 1 – Einführung’, in Hauschka, Moosmayer andLösler …” „… )................................................................................................ ........ 120Part B. EU Regulation270 Maume/HaffkeReemers Publishing Services GmbHo:/Beck/Maume …” „… laundering regulation on the otherhand is obvious. In some cases, there are even calls for a general ban on …”

§ 18. United Kingdom S. 456-475

„… Office (ICO), ‘Guide to the General Data Protection Regulation’(August 2018), available at …” „… https://beck-link.de/red2x(accessed 31.05.2021); Deng, Hui Huang, Wu, ‘The Regulation of Initial Coin Offerings in …” „… Office (ICO), ‘Guide to the General Data Protection Regulation’ (August 2018), available …”

§ 12. Confiscation S. 331-353

„… , 2017), 101; Meyer, ‘Recognizing theUnknown – the New Confiscation Regulation’ (2020) 10 European …” „… ................................................................................................ ........ 37Part B. EU Regulation332 NiedernhuberReemers Publishing Services GmbHo:/Beck/Maume …” „… , OJ L 127, 29.4.2014 p. 39–50, recital 3;Regulation (EU) No. 1805/2018 of the European Parliament and …”

§ 4. Consumer Protection S. 109-120

„… regulation.This purpose in combination and the wording (‘fluctuations’) of Art. 16(b) CRD thusrequires that the …” „… ProtectionLiterature: European Commission, ‘Proposal for a Regulation of the European Parliament and theCouncil on …” „… und Bankwirtschaft/Journal of Banking Law andBanking 368; Maume and Fromberger, ‘Regulation of Initial …”

§ 23. Singapore S. 542-554

„… SecuritiesRegulation in Singapore (3rd edition, LexisNexis, Singapore, 2017).Outlinepara.A. Introduction …” „… ................................................................................................ .............. 1B. Regulation …” „… . This Chapter aims to provide an overviewof recent changes to Singapore’s regulations on crypto assets …”

§ 14. Accounting S. 369-383

„… Standards Committee(IASC).1 In 2002, the European Union (EU) adopted the so-called IAS Regulation(Regulation …” „… of options provided in the IAS Regulation (1606/2002) in the EU as at December 2018’,available at …” „… No. 1606/2002 of the European Parliament2). This Regulation becameeffective for fiscal years …”

§ 5. Intermediaries of Secondary Crypto Trade S. 120-146

„… Regulation’, in De Franceschi and Schulze (eds), Digital Revolution – NewChallenges for Law (2019), 57 …” „… Development and Regulation of Cryptoassets: Hong Kong Experiences and aComparative Analysis’ (2020) 21 …” „… , ‘Digital Platforms: Regulation and Liabilityin the EU Law’ (2018) 26 European Review of Private Law, 903 …”

§ 9. E-Money Tokens, Stablecoins, and Token Payment Services S. 242-269

„… – Our Approach, The FCA’s role under thePayment Services Regulations 2017 and the Electronic Money …” „… Regulations 2011’ (June 2019), available athttps://beck-link.de/3kmn3 (accessed 20.08.2021); Financial Conduct …” „… Authority, The Perimeter GuidanceManual – Guidance on the Scope of the Electronic Money Regulations (2011 …”

§ 27. People’s Republic of China S. 594-603

„… the interpretation of associated laws and regulations.In 2019, the Hangzhou Internet Court ruled that …” „… : https://beck-link.de/4b3dt(accessed 28.01.2021); Wenhao, ‘China: Regulation of Cryptocurrency in China’ (June 2020 …” „… ), availableat: https://beck-link.de/yrsa7 (accessed 28.01.2021); Xiaochuan, ‘Future Regulation on Virtual …”

§ 16. France S. 429-444

„… and Thomale, ‘Crypto-Securities Regulation: ICOs,Token Sales and Cryptocurrencies under EU Financial …” „… but, on theother hand, the regulation enacted needed to be sufficiently flexible and attractivegiven …” „… France triedto achieve by a new genre of regulation. Ignoring the preferences of the Europeanregulator …”

§ 22. United States of America S. 523-542

„… virtual currency is subject to regulation,especially if the services also involve the handling of fiat …” „… : Castellano, ‘Towards a General Framework for a Common Definition of ‘Securities’: FinancialMarkets Regulation …” „… Case Western Reserve Law Review, 367; Cox, Hillman and Langevoort(eds), Securities Regulation, Cases …”

§ 25. New Zealand S. 570-583

„… Act.10C. Financial Market RegulationI. Financial Markets Law14 In the second decade of the 21st …” „… ................................................................................. 12C. Financial Market Regulation …” „… Zealandfinancial market regulation are statutes. The leading statute is the Financial MarketsConduct Act 2013 (FMC …”

§ 13. Value Added Tax S. 353-369

„… ) on the common system of value added tax, OJ L 347,11.12.2006 p. 1–118.Part B. EU Regulation354 …” „… . 47.Part B. EU Regulation356 KollmannReemers Publishing Services GmbHo:/Beck/Maume_978-3-406-74396-2/3 …” „… . 7(1) of VAT implementing regula-tion.20 This is because currency tokens are issued and distributed …”

Titelei/Inhaltsverzeichnis

„… law,payment services law, data protection law, taxation law and funds regulation.However, many countries, both …” „… implementing regulation speci-fically tailored to crypto assets. The 5th Anti-Money Laundering Directive from …” „… extensive Regulation for Markets in Crypto Assets (MiCAR) is expected to comeinto force in 2022. This will …”

§ 6. Data Protection S. 146-174

„… Protection Regulation (GDPR): ACommentary (Globe Law and Business Ltd, UK, 2018); Finck, ‘Blockchain and the …” „… General Data ProtectionRegulation’ (2019), available at https://www.europarl.europa.eu/RegData/etudes/STUD …” „… , 2021); Kuner, Bygrave and Docksey (eds), The EU General Data ProtectionRegulation (GDPR) – A Commentary …”

§ 20. Liechtenstein S. 492-507

„… ) – Möglichkeiten für Österreich?’ (2020) 7 Zivilrecht aktuell (Zak),10; Sild, ‘Blockchain Regulation made in …” „… implementssecondary EU legislation in the field of financial regulation and anti-money laundering.492 PreinerReemers …” „… blockchain business are subject toharmonized European regulation and prudential supervision as discussed in …”

Index S. 619-630

„… 10 65– EU Regulation 10 171– EU regulatory framework 10 9, et seqq– FATF guidance 10 168, et seqq …” „… – regulatory guides 24 8– regulatory sandbox 24 25, et seq– securities regulation 24 5– tax treatment 24 11, et …” „… 235, et seqqcrypto asset regulation– Australia 24 27, et seqcrypto assets 9 51– Germany 17 30, et seqq …”

§ 21. Russia S. 507-523

„… ............................................................................................ 6B. Laws and Regulations …” „… is also a way of obtaining money from abroad for Russian projects.24B. Laws and Regulations7 Against …” „… changes have been made to civil law that couldbe relevant for the regulation of crypto assets in Russia …”

§ 24. Australia S. 554-570

„… charged with the theft of digital assets inAustralia.4B. Fintech RegulationI. Regulator7To a significant …” „… process in greater detail.D. Crypto Asset Business RegulationI. Overview27The regulatory framework that …” „… ................................................................................................ ..... 4IV. Securities Regulation …”

§ 17. Germany S. 444-456

„… has certainly played an important part in the regulation of crypto assets in theEuropean Union ( below …” „… identical with Art. 2(a) Regulation (EU) 1129/20176 (see inmore detail § 7). An example for Wertpapiere are …” „… Regulation (EU) No. 1129/2017 of the European Parliament and of the Council on the prospectus tobe published …”

§ 1. Technical and Factual Background S. 1-33

„… ): Risks, Regulation, and Accountability’(2017) Discussion Paper Series: Notes on the 21st Century …” „… Immaterialgüterrecht (Peter Lang GmbH, Frankfurt am Main, 2016); Maume and Fromberger,‘Regulation of Initial Coin …” „… Regulation’ (2018), available at https://beck-link.de/cz7x3 (accessed 7.9.2018); Rohr and Wright …”

§ 19. Switzerland S. 475-492

„… leger-basedsecurities must comply with all regulations and requirements under company law.26Third, the rights must be …” „… supports self-regulation (Art. 7(2) and (3)FINMASA). The interplay of laws, licensing and prudential …” „… securities. In this case,activities related to them may be subject to authorisation and regulation …”

§ 2. Economics of Crypto Assets S. 33-69

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