Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

1,610 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    What Should US Fund Managers Know About Depositaries Of Luxembourg Private Funds? – New York Office Snippet

    A Luxembourg alternative investment fund ("AIF") managed by a Luxembourg authorized alternative investment fund manager ("AIFM") must appoint a Luxembourg depositary ("Depo").
    GlobalFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Covid-19: Flexibility Regarding Reporting For Banks And Financial Service Providers

    In its Communiqué of 23 March 2020 on the subject of regulatory reporting in the context of the COVID-19 crisis the CSSF asks supervised entities to perform their regulatory reporting when it is due...
    LuxembourgCoronavirus (COVID-19)
    ELVINGER HOSS PRUSSEN, société anonyme
ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Covid-19: Flexibility Regarding Reporting For Banks And Financial Service Providers - 19.10.2020

    In its Communiqué of 23 March 2020 on the subject of regulatory reporting in the context of the COVID-19 crisis the CSSF asks supervised entities to perform their regulatory reporting when it is due but also offers some leniency.
    LuxembourgCoronavirus (COVID-19)
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    MiFID ESG Suitability Requirements Specified By ESMA

    On 23 September 2022, the European Securities and Markets Authority ("ESMA") published its final report on Guidelines on certain aspects of the MIFID II suitability requirements ("Guidelines").
    LuxembourgCorporate/Commercial Law
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Recent Developments On The European Market Infrastructures Regulation 648/12 (EMIR)

    The European Securities and Markets Authority issued a "Questions and Answers" document on the implementation of EMIR.
    LuxembourgCorporate/Commercial Law
    BSP
    BSP
  • Article

    Regulation Amending The Benchmarks Regulation Published

    Please see below for more detail on the main amendments to the Benchmarks Regulation introduced by the Amending Regulation and first described in our newsflash published on 15 April 2019:
    LuxembourgEnvironment
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Accelerated Application Process For ELTIF 2.0

    On 15 December 2023, the CSSF announced its updated application questionnaire for ELTIF 2.0. With the updated application questionnaire, the CSSF...
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Act On The Abolition Of Pledge Prohibitions - What Is Its Purpose?

    With the entry into force of the Act on the Abolition of Pledge Prohibitions, both clauses that exclude the transferability or pledgability of certain monetary claims and clauses intended to prevent the pledging...
    LuxembourgFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Adoption Of The ELTIF Regulation

    The proposed regulation (the "Regulation") on European Long-Term Investment Funds ("ELTIF") has been adopted by the European Parliament (the "EP") on March 10th 2015.
    LuxembourgFinance and Banking
    BSP
    BSP
  • Article

    AML/CFT Supervision Of Unregulated Alternative Investment Funds (Excluding RAIFs) By The AED

    The Luxembourg Registration Duty, Estate and VAT Authority (in French, l'administration de l'enregistrement, des domaines et de la TVA or "AED") has under its anti-money laundering and counter financing of terrorism...
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Artificial Intelligence Set To Wow The Finance Sector's Traditional Intelligence

    You may have heard of IBM Watson already, but in case you haven't: it's a cognitive computing capability that is commercially available.
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    Benchmarks Regulation: Upcoming Amendment

    The European Parliament has recently reached a political agreement with the European Council and European Commission regarding the proposal
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Brexit Uncertainty Forces UK FCA To Re-Open The TPR

    In light of the ongoing Brexit discussions, the UK Financial Conduct Authority (FCA) has decided to re-open the temporary permissions regime (TPR) as from 30 September 2020.
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Building Blocks For A More Sustainable Financial System

    On 31 January 2018, the High-Level Expert Group (HLEG) on Sustainable Finance, set up by the European Commission in December 2016, delivered its final report and recommendations.
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    Climate-Aligned Issuers Now Displayed On The Luxembourg Green Exchange

    The Luxembourg Green Exchange has recently added to its labelled bond section, a brand-new section dedicated to Climate-Aligned Issuers...
    LuxembourgFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Cross-border Services By Third-country Firms

    CSSF recognises first equivalent third countries and clarifies when an investment service is rendered in Luxembourg.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Crossborder Services By Third-country Firms: CSSF Recognises First Equivalent Third Countries And Clarifies When An Investment Service Is Rendered In Luxembourg

    On 2 July 2020, the CSSF published a regulation listing the first third countries with equivalent supervision regimes as well as a circular amending an existing circular on the regime applicable...
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    CSSF AML/CFT Reporting Tool: First Reporting Period Approaches

    Following the publication of three circular letters in December 2021 introducing new prudential and AML/CFT reporting requirements, the Luxembourg
    LuxembourgFinance and Banking
    Ogier
    Ogier
  • Article

    CSSF Circular On UCI Administrator

    On 16 May 2022, the CSSF issued Circular 22/811 concerning the authorisation and organisation of entities acting as UCI administrators.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    CSSF Clarification On The Use Of Electronic Money Institutions And Payment Institutions By AIFs

    AIFs having a professional depositary of assets other than financial instruments appointed as their single depositary and having designated an electronic money institution or a payment institution to hold their cash accounts ...
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Showing 541–560 of 1610 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics