Luxembourg's CSSF imposed a €56,000 fine on Stonehage Fleming Luxembourg S.A. for multiple compliance failures, including significant delays in processing sanctions screening alerts and implementing changes to screening lists. At the time of inspection, hundreds of alerts had been treated with substantial delays and 42 alerts remained completely unnoticed by the financial services provider.

On 17 August 2021, the CSSF has updated questions 6, 7 and 8 of their FAQ concerning the swing pricing mechanism.

Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 creating a Register of beneficial owners ...

On 22 December 2021, the European Commission published a proposal for a Directive setting out rules aimed at tackling the abusive use of so-called "shell" companies.

This document has been drawn-up to show the changes made to the Law of 10 August 1915 relating to commercial companies and to the Luxembourg civil code...

The Luxembourg legal framework on securitisation is very sophisticated, flexible and recognised by the market. Since the introduction of the Securitisation Law in 2004, Luxembourg has become one of the major hubs in Europe for public and private securitisations.

On 10 November 2022, the European Parliament voted to adopt the Corporate Sustainability Reporting Directive.

The purpose of the present article is to examine and discuss the Circular letter 11/3 dated 21 October 2011 as issued by the RCS.

On January 15 2020, the Luxembourg Stock Exchange published a new version of its rules and regulations which entered into force on January 31 2020 (the New Rules and Regulations).

In 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...

Luxembourg has developed over the last two decades into a major hub for private equity and venture capital actors...

The notification and pre-approval requirements for M&A transactions and public tenders subject to the EU Foreign Subsidies Regulation ("FSR")...

On 1 June 2023, the European Commission adopted revised Horizontal Block Exemption Regulations ("HBERs") applicable to R&D agreements (cooperation in research and development of new products and technologies)...

ESG Claims In Marketing Communications: What You Need To Know | Eyes On ESG...

On 28 October 2022, a new law was adopted in Luxembourg creating an administrative procedure to dissolve companies without liquidation.

We invite you to watch this 30-minutes webinar recording on the structuring of loan agreements under Luxembourg law.

Luxembourg employers face a critical compliance deadline as administrative sanctions for failing to implement the right to disconnect framework come into force on 4 July 2026.

ESMA has just published its highly anticipated advice to the European Commission on the review of the UCITS Eligible Assets Directive, marking a significant milestone in shaping the regulatory framework governing...

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

Join CMS experts as they explore the structuring, implementation and redemption of alphabet shares and tracking shares in Luxembourg, examining key features, legal considerations, redemption processes and recent tax developments relating to these widely used equity instruments.