ArticleNon-UCITS Depositaries: New CSSF CircularOn 23 August 2018, the CSSF published Circular 18/697 which is applicable to non-UCITS depositaries.LuxembourgFinance and BankingELVINGER HOSS PRUSSEN, société anonyme
VideoRecent Developments In Case Law Relating To Financial Law Matters, Glenn Meyer At AFLF 2017 (Video)Recent Developments In Case Law Relating To Financial Law Matters, Glenn Meyer At AFLF 2017 (Video)LuxembourgFinance and BankingArendt & Medernach
ArticleThe RAIF Regime - Update January 2019The purpose of this Memorandum is to describe the main features of the Reserved Alternative Investment Fund ("RAIF")LuxembourgFinance and BankingELVINGER HOSS PRUSSEN, société anonyme
ArticleUCITS And AIFs: Swing PricingOn 17 August 2021, the CSSF has updated questions 6, 7 and 8 of their FAQ concerning the swing pricing mechanism.LuxembourgFinance and BankingELVINGER HOSS PRUSSEN, société anonyme
ArticleRaising The Bar: Luxembourg AML ComplianceLuxembourg's Anti-money laundering and Counter-terrorism Financing legal requirements for investment funds are broad in scope and applicable to both regulated and unregulated funds. LuxembourgGovernment, Public SectorMaples Group
Article5 Minutes To Bring You Up To Speed On The Common Reporting StandardAs the OECD pushes for more transparency across borders, the Common Reporting Standard, or CRS, with its automatic exchange of information will soon become the norm for many countries around the world. LuxembourgTaxAtoz Tax Advisers
ArticleTaxonomy Regulation Level 1: CSSF Announces A Fast Track Procedure For UCITS_On 2 December 2021, the CSSF announced in a Press Release, that it had implemented a fast track procedure for UCITS, to submit their amendments in the funds' legal documentation in the context of Regulation (EU) ...European UnionFinance and BankingWildgen
ArticleAmendment Of Capital Requirement RegulationOn 7 June 2019, a new regulation amending the Capital Requirement Regulation (EU) 575/2013 ("CRR") was published in the Official Journal of the European UnionLuxembourgFinance and BankingELVINGER HOSS PRUSSEN, société anonyme
ArticleClarification On Taxation Of Luxembourg Specialised Investment FundsIn many cases the information provided in such publications is not accurate.LuxembourgFinance and BankingELVINGER HOSS PRUSSEN, société anonyme
ArticleEBA Guidelines On Authorisation And RegistrationThe EBA published final Guidelines dated 8 November 2017 on the information to be provided for authorisation as payment and electronic money institutions and for registration as account information service providers. LuxembourgFinance and BankingELVINGER HOSS PRUSSEN, société anonyme
ArticleLegal, Regulatory And Tax Developments Affecting Your BusinessArendt Financial Law Forum: a unique opportunity for legal experts and other decision-makers at financial institutions to meet and to be informed by specialists from the banking, corporate, fund and asset management sectors at an international level.LuxembourgFinance and BankingArendt & Medernach
ArticleNew Growth Opportunities For An Expanding Global Funds IndustryJohan Terblanche and Michelle Barry of our Luxembourg Funds & Investment Management team discuss the unique opportunity for private equity firms in Luxembourg.LuxembourgFinance and BankingMaples Group
ArticleRegister Of Beneficial Owners: UpdateAs set out in our recent Newsflash "Less than three months left for RBO filing" on our website, by the end of August 2019LuxembourgFinance and BankingELVINGER HOSS PRUSSEN, société anonyme
VideoThe Proposed FIDA Regulation: Reaping The Benefits Of Data Sharing In The Financial Sector | Season 2 - Episode 11 | 16 November 2023 (Video)The new Financial Data Access Regulation (FIDA) is an important regulatory milestone extending the open banking rules which are already...LuxembourgFinance and BankingArendt & Medernach
ArticleUCITS And AIFs: Compliance By Luxembourg IFMs With Benchmark RegulationOn 29 July 2021, the CSSF published the results of its review of the Benchmark Regulation ("BMR") compliance by Luxembourg IFMs (as benchmark users) (CSSF Press Release ).LuxembourgFinance and BankingELVINGER HOSS PRUSSEN, société anonyme
ArticleUCITS: Liquidity Risk ManagementIn a Press Release dated 22 June 2021 , the CSSF asks all UCITS Management Companies to conduct, by the end of 2021, a comprehensive assessment with regard to the...LuxembourgFinance and BankingELVINGER HOSS PRUSSEN, société anonyme
ArticleFree Movement Of Capital Upheld: ECJ Ruling Condemns German Tax Treatment Of Luxembourg Specialised Investment FundsIn the case at hand, a Luxembourg fund governed by the "Specialized Investment Fund" regime held directly properties in Germany, received rental income therefrom and became liable to corporate tax in Germany according to German law ...LuxembourgTaxChevalier & Sciales
ArticleEpisode #9 | MiCA Regulation | 10 November 2022 (Video)MiCA: future rules for financial services linked to crypto-assets and for the issuance of crypto-assets. Whilst some crypto-related activities are already regulated from an AML perspective...LuxembourgTechnologyArendt & Medernach
VideoEyes On ESG: Introducing The EU Taxonomy (Video)The aim of the EU Taxonomy is to create an EU-wide classification system, establishing a list of sustainable economic activities. European UnionCorporate/Commercial LawArendt & Medernach