128 results found

Brexit has become a reality: the UK government recently triggered article 50 of the EU Treaty, officially starting the UK's withdrawal procedure from the EU.

The EU Anti-Money Laundering Regulation introduces a harmonised regulatory framework across the European Union, bringing significant changes to Customer Due Diligence requirements and risk-based approaches. Organizations will need to review their compliance frameworks to meet new obligations on customer identification, beneficial ownership, sanctions screening, and risk assessment ahead of implementation.

The Luxembourg VAT authorities have published a short preparedness notice about the VAT related consequences of a British exit from the European Union without a withdrawal agreement as from 29 March 2019.

Since the UK's withdrawal from the EU on 31 January 2020, in accordance with the Withdrawal Agreement concluded between the UK and the EU ...

Today, the Luxembourg financial supervisory authority (the CSSF) released a communication on Brexit1 which follows up on previous communications issued by the CSSF regarding the...

Seeing as the dust hasn't quite settled around IFRS 9, 15 and 16, it can be easy to focus all your attention on compliance with these standards and to sweep everything else under the rug for now.

Das Großherzogtum Luxemburg hat 2019 einen neuen gesetzlichen Feiertag zur Feier des Europatags eingeführt, den 9. Mai, womit die Zahl der gesetzlichen Feiertage auf 11 gestiegen ist.

Yesterday, a second draft law was released aiming at mitigating Brexit effects for the investment fund sector.

On 31 January 2019, the bill of law n°7401 (the "Bill") was issued on measures to be taken in relation to the financial sector in case of the withdrawal of the United Kingdom ("UK") ...

On 31 January 2019, a draft bill of law n°7401 (the "Bill") was issued on measures to be taken in relation to the financial sector in case of the withdrawal of the United Kingdom ("UK") ...

On 31 January 2019, the bill of law n°7401 was issued on measures to be taken in relation to the financial sector in case of the withdrawal of the United Kingdom and North Ireland from the European Union.

Nobody thought, in 2016, that UK would choose to leave the European Union by a slim majority of 51%

The Law of 14 September 2018 on a transparent and open administration ("the Law"), gives any person the right to obtain access to a document held by the administration...

Since the UK's withdrawal from the EU on 31 January 2020, in accordance with the Withdrawal Agreement concluded between the UK and the EU to ensure an orderly departure and legal certainty,

On 13 November 2018, the EU and UK negotiators reached an agreement on the conditions for the withdrawal of the UK from the EU

Like many other countries, Luxembourg is preparing for the withdrawal of the United Kingdom from the European Union without the conclusion of a withdrawal agreement based on Article 50 (2)

In a change to its previous position, guidance issued by the Luxembourg regulator on 11 October 2019 will allow some UK-regulated alternative investment fund managers (AIFMs) to continue to ...