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  • Article

    LuxSE Prepares For ESEF (European Single Electronic Format) Compliance

    From 1 January 2020, issuers on EU regulated markets falling under the scope of the Transparency Directive, will have to prepare annual financial reports in accordance with the new...
    European UnionFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Market Abuse Regulation: Update Of ESMA Q&A

    On 29 March 2019, ESMA updated its Q&A on the Market Abuse Regulation (EU) 596/2014 ("MAR") to include clarifications on Article 17 of MAR and more particularly to clarify that the obligation
    European UnionFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
Article

New Prudential Framework For Investment Firms Published

The directive (EU) 2019/2034 and regulation (EU) 2019/2033 on the prudential requirements of investment firms were published in the official EU journal introducing a new prudential regime for...
European UnionFinance and Banking
Loyens & Loeff
Loyens & Loeff
  • Article

    Supervisory Monitoring Of The Quality Of Transaction Reports Under EMIR

    The CSSF recently issued a press release informing market participants about an EMIR reporting data quality campaign that will be run throughout this year.
    European UnionFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    The ELTIF 2.0 Regulatory Technical Standards Are Shaping Up

    The EU Commission has adopted a delegated regulation containing the ELTIF regulatory technical standards that will supplement the ELTIF 2.0 regime. The adopted delegated regulation is subject to a 3-month scrutiny period.
    European UnionFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    The ESAP – A Central Source Of Information On EU Companies And Investment Products

    The establishment of the European Single Access Point (ESAP) by 2024 is a flagship action of the EU Commission's CMU 2.0 Action Plan.
    European UnionFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Updated Dutch Decree On Mandatory Disclosure Rules Published

    On 28 April 2023, the Dutch State Secretary of Finance published its updated policy decree (Updated Decree) providing additional guidance in respect of the Dutch implementation...
    European UnionTax
    Loyens & Loeff
    Loyens & Loeff
  • Article

    EU Regulates Markets In Crypto Assets MiCA

    Regulation (EU) 2023/1114 of 31 May 2023 on markets in crypto-assets ("MiCA") was published on 9 June 2023 and will apply as from 30 December 2024.
    European UnionTechnology
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    US Fund Managers Directly Onboarding Private Wealth In A Lux Unregulated Fund – New York Office Snippet

    The AIFMD categorizes EU investors as professional investors (e.g., pension funds and insurance companies) and non-professional investors (e.g. high-net-worth individuals (HNWI)...
    GlobalFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    US Fund Managers: Marketing Passport For EU Fundraising, Mind The EU Master-feeder Rules – New York Office Snippet

    US fund managers (USFM) that consider an EU fundraising usually rely on an investor-facing Luxembourg special limited partnership (SCSp) qualifying as an alternative investment fund for European purposes...
    GlobalFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    US Fund Sponsors Launching Luxembourg Fund Sleeves: Mind The AML Requirements - New York Office Snippet

    Loyens & Loeff New York regularly posts 'Snippets' on a range of EU tax and legal topics in a concise and uncomplicated manner.
    GlobalGovernment, Public Sector
    Loyens & Loeff
    Loyens & Loeff
  • Article

    EU ECOFIN: Revision Of The EU List Of Non-Cooperative Jurisdictions For Tax Purposes

    The Economic and Financial Affairs Council (ECOFIN) today adopted revised conclusions on the EU list of non-cooperative jurisdictions for tax purposes.
    GlobalTax
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Haste Makes Waste: Why The European Directive Proposal For A Digital Sales Tax Should Be Thrown Out

    During the last ECOFIN meeting held on 6 November 2018, European Finance Ministers met to discuss the proposed directive for a digital sales tax (DST).
    GlobalTax
    Atoz Tax Advisers
    Atoz Tax Advisers
  • Article

    IFRS Disclosure Problems And The IASB's Big Plan

    Tuning up the communication of financial reporting is the main project of the International Accounting Standards Board (IASB) at the moment.
    LuxembourgAccounting and Audit
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    CSSF Extends Deadline For AML/CFT Survey And Clarifies Homeworking Requirements For Support PSFs

    Deadline for completing the AML/CFT survey is extended until 10 April. Homeworking requirements for support PSFs are clarified in a CSSF FAQ of 18 March 2020.
    LuxembourgCoronavirus (COVID-19)
    NautaDutilh Avocats Luxembourg
    NautaDutilh Avocats Luxembourg
  • Article

    ELTIF Snippet Series #5 US Fund Managers: What You Can (And Cannot) Invest In

    The most common route for U.S. fund managers (USFMs) to raise capital from EU HNWIs is to establish a fund under the Luxembourg Part 2 UCI regime, optionally with an ELTIF label to notably benefit from the repute of this label, as well as from an EU marketing passport for retail investors
    LuxembourgCorporate/Commercial Law
    Loyens & Loeff
    Loyens & Loeff
  • Article

    ESMA Principles And Good Practices To Avoid Greenwashing In Marketing Communications

    On 14 January 2026, the European Securities and Markets Authority (ESMA) published thematic notes on clear, fair and not misleading sustainability-related...
    LuxembourgCorporate/Commercial Law
    CMS Luxembourg
    CMS Luxembourg
  • Article

    Time Savings Account In The Private Sector

    On 28 April 2019, the law introducing a legal framework for the possibility of a time savings account for employees in the private sector came into force.
    LuxembourgEmployment and HR
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    AED: Filing Deadlines Of The RC Report And The AML/CFT Questionnaire For RAIFs Covering Year 2022

    The Administration de l'Enregistrement, des Domaines et de la TVA (the "AED"), as AML/CFT supervisory authority notably for non-regulated investment funds, recently updated its website...
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    AIFMD Report – A First Step Towards AIFMD 2

    Although the AIFMD is still somewhat in its youth, this key asset management Directive contains a review clause that required the European Commission to start to review the application and scope
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Showing 421–440 of 1610 results

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