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  • Article

    5th AML Directive - Key Aspects

    The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
    LuxembourgCriminal Law
    Arendt & Medernach
    Arendt & Medernach
  • Article

    AIFM: Update Of ESMA Q&A

    On 4 December 2019, ESMA added a new question in its Q&A on AIFMD . The question relates to the reporting obligation for AIFMs,
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
Article

ALFI Publication On REI Funds: Guidance Note For The Asset Management Industry

ALFI Publication On REI Funds: Guidance Note For The Asset Management Industry.
LuxembourgFinance and Banking
Chevalier & Sciales
Chevalier & Sciales
  • Article

    Amended Rules For The Authorisation Of Qualifying Holdings

    The Law of 1 June 2021, which entered into force on the same date, introduced a new subparagraph to Article 57 of the Law of 5 April 1993 on the financial sector.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Amendment Of The Regulation On Banks Issuing Mortgage Bonds

    The Law dated 27 June 2013 relating to the banks issuing mortgage bonds and amending the Law of 5 April 1993 on the financial sector, has been published in the Luxembourg Official Journal on 1st July 20131.
    LuxembourgFinance and Banking
    Wildgen
    Wildgen
  • Article

    Banking Briefing - Q1 2016

    This Banking Briefing contains at-a-glance overviews of the hottest topics for the Luxembourg Banking community in the period to come. Organized around the main megatrends affecting the industry, they allow professionals to stay one step ahead of the next main developments.
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

    A company is not permitted to carry forward losses accrued during the years covered by a prior advance tax clearance.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Comparison Table Of Luxembourg Investment Vehicles - 2013

    The purpose of this investment memorandum is to provide an overview of the investment vehicles (i.e. regulated, lightly regulated and unregulated) that Luxembourg offers to (foreign) entrepreneurs and managers.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    CSSF Declares (Renewed) Interest In EMIR Compliance

    On 13 July 2018, the CSSF published a press release stressing its attention on the accurate reporting of derivative transactions.
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    CSSF Notification Regarding The Amended SFDR RTS

    The CSSF would like to bring to the attention of Financial Market Participants (FMPs) that the amended SFDR RTS has entered into force on 20 February 2023.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    CSSF Position On Holding Of Ancillary Liquid Assets By Feeder UCITS

    On 30 November 2023, the CSSF updated its FAQ concerning the UCI Law by adding questions 1.14 and 1.15 on the holding of ancillary liquid assets by feeder UCITS clarifying that the strict...
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    CSSF Publishes Frequently Asked Questions On Master-Feeder UCITS Structures

    Luxembourg's has published on June 24 a series of Frequently Asked Questions about master-feeder structures under the UCITS IV legislation, which came into effect in July 2011.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    CSSF Telework Circular Applies Since 1 July 2022

    On 31 March 2022, the CSSF confirmed that Circular 21/769 on "Governance and security requirements for supervised entities to perform...
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    ELTIF Snippet Series #11 Luxembourg Retail AIFs – Navigating The CSSF's Approval Process

    Luxembourg-domiciled ELTIFs require prior approval by the CSSF. The complexity and timing of the approval process depend heavily on the Luxembourg fund regime it is paired with.
    LuxembourgFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    ESMA's Consultation Paper On The Draft Regulatory Technical Standards On Open-Ended Loan-Originating AIFs Under The AIFMD

    The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, has published a Consultation Paper on the draft regulatory technical standards (RTS) ...
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Video

    Eyes On ESG: ESG Deadlines For 2022 (Video)

    Sustainable finance is a rapidly evolving area that has kept the industry extremely busy over the last few years.
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Video

    Eyes On ESG: The New Taxonomy-related Disclosure RTS (Video)

    On 22 October 2021, the ESAs finally published the Final Report on sustainability-related disclosures, including taxonomy-related disclosures.
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    FAQ Regarding The AML/CFT Market Entry Form For Investment Funds And IFMs

    On 21 June 2021, the CSSF published the FAQ Market Entry Form ("FAQ") regarding the completion of the AML/CFT market entry form ("MEF") via eDesk for UCIs and IFMs.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Fees To Be Levied By The CSSF - Update January 2018

    Extract of the Grand-Ducal Regulation of 21 December 2017 relating to fees to be levied by the "Commission de Surveillance du secteur financier".
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Initial Public Offerings In Luxembourg: What You Need To Know

    Loyens & Loeff have contributed to the GLI Initial Public Offerings 2023 Guide, presenting Luxembourg's favourable and stable legal framework for international IPOs.
    LuxembourgFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Showing 141–160 of 1609 results

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