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  • Article

    Will Blockchain Finally Disrupt The Full Funds Value Chain In 2023?

    We are pleased to invite you to join us for this conference, by CMS and LHoFT, on how Technology, more specifically blockchain, is about to transform the investment funds industry.
    LuxembourgFinance and Banking
    CMS Luxembourg
    CMS Luxembourg
  • Article

    New AML-CTF CSSF Regulation And Grand-Ducal Regulation

    This newsflash sets out the main changes brought by these regulations, which will impact professionals that are subject to AML-CTF obligations and are regulated, registered or supervised by the CSSF.
    LuxembourgGovernment, Public Sector
    Arendt & Medernach
    Arendt & Medernach
Article

Chevalier & Sciales Welcomes William Jean-Baptiste As Luxembourg Tax Partner

Luxembourg law firm Chevalier & Sciales is delighted to announce the addition of William Jean-Baptiste, as a new tax partner to its team.
LuxembourgTax
Chevalier & Sciales
Chevalier & Sciales
  • Article

    Fiat: Luxembourg Did Not Grant Illegal State Aid

    In October 2015, the European Commission found that a tax ruling granted by Luxembourg to Fiat Chrysler Finance Europe ("FFT") in 2012 ("Ruling")...
    LuxembourgTax
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Luxembourg ATAD I Implementation Creates Uncertainty In Capital Market Transactions

    Voted into Luxembourg law on 18 December 2018, the Anti-Tax Avoidance Directive I (ATAD I) now applies, with its provisions applicable as from fiscal years starting on or after 1 January 2019,
    LuxembourgTax
    Intertrust
    Intertrust
  • Article

    Exigences En Matière De Gouvernance Et De Sécurité Concernant Le Télétravail - En Vigueur Le 1 Juillet 2022

    La Commission de Surveillance du Secteur Financier (CSSF) a récemment publié la Circulaire 22/804 sur les exigences en matière de gouvernance et de sécurité pour les entités surveillées...
    LuxembourgTechnology
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Regeln Für Die Verwaltung Der Telearbeit Und Sicherheitsanforderungen - Anwendbar Ab 1. Juli 2022

    Die Commission de Surveillance du Secteur Financier (CSSF) hat kürzlich das Rundschreiben 22/804 zu den Verwaltungs- und Sicherheitsanforderungen für beaufsichtigte Unternehmen...
    LuxembourgTechnology
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Navigating The Year Ahead - EMEA Financial Markets Regulatory Outlook 2017

    Compared to international peers, European financial services firms have faced a more challenging set of circumstances than most.
    European UnionFinance and Banking
    Deloitte Luxembourg
    Deloitte Luxembourg
  • Article

    PRIIPs

    As a reminder, on 1 January 2018, persons and entities advising on or selling a PRIIP (not benefiting from the grandfathering period like UCITS funds or AIFs ...
    European UnionFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    European Commission Vs. FIAT Group: A Consistent And Satisfactory Decision

    On November 8, 2022, in joint cases 885/19 and 898/19 (appeal against the judgment of the General Court of the European Union - the "General Court" of September 24, 2019...
    European UnionTax
    Bonn & Schmitt
    Bonn & Schmitt
  • Video

    Luxembourg Holdings: I The Benefits Of The Soparfi Holding (Video)

    What are in a nutshell the benefits of a holding in Luxembourg? Why is Luxembourg still used so extensively as a holding jurisdiction?
    LuxembourgCorporate/Commercial Law
    Hance Law Avocats
    Hance Law Avocats
  • Video

    Luxembourg Holdings : II Explanation Of The Substance Requirements For A Soparfi (Video)

    Everybody speaks about substance of companies. But what does it mean precisely? What kind of substance criteria do the Luxembourg holding need to satisfy?
    LuxembourgCorporate/Commercial Law
    Hance Law Avocats
    Hance Law Avocats
  • Article

    CSSF Circular 22/811 - Authorisation And Organisation Of Entities Acting As UCI Administrators

    On 16 May 2022, the Luxembourg financial regulator (the "CSSF") released Circular 22/811 on the authorisation and organisation of entities acting as UCI administrators (the "Circular").
    LuxembourgFinance and Banking
    NautaDutilh Avocats Luxembourg
    NautaDutilh Avocats Luxembourg
  • Article

    EBA Publishes Opinion On Transition To PSD2

    On 19 December 2017 the European Banking Authority (EBA) published its opinion, addressed to the competent authorities, on the transition from the existing Payment Services Directive ...
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    ESMA Publishes List Of Thresholds Below Which An EU Prospectus Is Not Required

    Hyperlinks to the relevant national legislation and rules.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Investment Fund Managers And Registrar Agents: New CSSF Circular

    On 23 August 2018, the CSSF issued a new Circular 18/698 ("Circular") repealing CSSF Circular 12/456 .
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Luxembourg Law Implementing The EuVECA, EuSEF, MMF, ELTIF And Securitisation Regulations Published In The Memorial

    On 16 July 2019, the Luxembourg law ("the Law") implementing into domestic law certain provisions of the EuVECA, EuSEF, MMF, ELTIF and Securitization regulations was published in the Memorial.
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    New CSSF Administrative Practice Concerning The Holding Of Ancillary Liquid Assets By UCITS

    On 3 November 2021, the CSSF published an updated version of its FAQ on the Law of 17 December 2010 on undertakings for collective investment (the "FAQ on the Law of 2010"), and an updated version...
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    NEWS : ESMA Proposes New Version Of ELTIF-RTS

    Yesterday, ESMA published a new version of the regulatory and technical standards (RTS) related to the new regulation on the European Long-Term Investment Fund (ELTIF – link in the comments section).
    LuxembourgFinance and Banking
    Vandenbulke
    Vandenbulke
  • Article

    UCITS/AIFs: Supervision Of Costs And Fees

    On 6 January 2021, ESMA launched a common supervisory action ("CSA") with national competent authorities ("NCAs") on the supervision of costs and fees of UCITS.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Showing 281–300 of 1610 results

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