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The Luxembourg District Court has declared bankrupt the companies ESPIRITO SANTO FINANCIAL GROUP S.A. and ESPIRITO SANTO FINANCIERE S.A.

Based on his long experience as minister of justice and minister of finance of Luxembourg, Luc Frieden analyses the legal and political consequences of article 50 of the Treaty on European Union.

Luxembourg's financial services regulator, the CSSF, has issued a fine against Rakuten Bank SA for various compliance failings including sanctions and AML.

What are the objectives of the CSSF Data Collection Exercise? What is the deadline for finalising this data collection exercise?

As we reflect on the significant strides made in various domains of the funds industry over the past year, it becomes evident that 2024 is poised to witness even more substantial legal...

On 8 May 2023, the Dutch state secretary for Tax Affairs and the Tax Administration sent a letter to the House of Representatives that included an expected planning for legislative proposals.

We invite you to watch this 30-minutes webinar recording, featuring the second part of Transfer Pricing Webinar Series - "The TP aspects of intragroup loans – debt-to-equity ratio – interest rate determination."

As a reminder, the Benchmark Regulation (Regulation (EU) 2016/1011 ) has been applicable to UCITS and certain AIFs since 1 January 2018 and has been supplemented in Luxembourg by an implementing law ...

As sustainable investing and disclosures continue to gain momentum, theEU is taking significant steps to ensure that financial services firms operating within its jurisdiction are compliant with the latest regulations and delegated acts.

On 24 June 2022, the EU Commission finalised the last step necessary to align the end date of the exemption for UCITS funds to produce a PRIIPs KID.

US fund managers (USFM) increasingly adopt Luxembourg-based evergreen credit funds (ECF). Luxembourg ECFs enable USFMs to expand their AUM, diversify their earnings model...

The "Digital Operational Resilience Act", part of the Digital finance package adopted by the European Commission, will aim to ensure that the EU embraces the ever-increasing digitalisation of financial services whilst mitigating ICT-related risks by expanding existing requirements for financial entities.

Following the publication on 12 May 2022 of CSSF Circular 22/810 on pre-marketing and cross-border marketing notification procedures, the CSSF has released a new communication on the availability on eDesk of an ePassporting procedure.

Private debt funds are alternative asset funds that have gained importance in recent years, particularly in Germany.

The Luxembourg-Cayman parallel fund structure is increasingly a preferred product for sophisticated managers seeking to access European, US and Asian capital.

CMS Luxembourg presents a Corporate Law Spotlight webinar examining the intricacies of loan agreements under Luxembourg law. Senior Associate Sarah Lemaire and Managing Associate Caroline Sculteur provide dual perspectives from tax and corporate practice areas, addressing critical drafting standards and recent judicial developments that impact loan documentation.

On 31 January 2019, the Luxembourg Government submitted Bill 7401 to the Luxembourg Parliament regarding measures

On 2 August 2019, the CSSF ("regulator") published press release 19/41 to announce the availability of the dedicated "Brexit Notification"