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  • Article

    PSD2, XS2A, RPA, And DLT: How Customers Will Benefit From These Abbreviations Without Even Knowing Them

    We have all read statements such as recent regulatory developments, along with disruptive innovation, will lead to a significant shift in customer behaviour, expectation, and experience.
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    The CSSF Confirms The Procedure For The Implementation Of The SFDR RTS

    Following the publication of the Delegated Regulation (EU) 2022/1288 and the confirmation of the application date of the SFDR Level 2 provisions (or "SFDR RTS"), the CSSF issued...
    LuxembourgFinance and Banking
    CMS Luxembourg
    CMS Luxembourg
Article

The Santander Autogrill Case: The End Of Round 1

Simply put, at present we have an EU legal framework that identifies any distinction in a tax system as being potentially illegal state aid.
LuxembourgFinance and Banking
Atoz Tax Advisers
Atoz Tax Advisers
  • Article

    UCITS/UCIs/AIFs: Use Of Securities Financing Transactions

    On 18 December 2020, and simultaneously with the publication of the results of its Thematic Review Portfolio Management by UCITS , the CSSF published an FAQ ("FAQ") on the use of the following...
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Update Of CSSF Circular 12/552: Key Governance Obligations Clarified For The Banking Sector

    On 29 August 2024, Luxembourg's CSSF issued Circular 24/860, clarifying governance, risk management, and audit committee requirements for credit institutions, updating key provisions of Circular 12/552.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Update Of Several Circulars CSSF Following The Entry Into Application Of DORA

    On 9 April 2025, the CSSF released four circulars and two communiqués in relation to DORA, which concern all entities supervised by the CSSF, regardless of whether or not they fall within the scope of DORA.
    LuxembourgFinance and Banking
    CMS Luxembourg
    CMS Luxembourg
  • Article

    Updated Governance Rules For Banks

    On 22 April 2022, the CSSF issued a new Circular CSSF 22/807 updating Circular CSSF 12/552 on central administration, internal governance and risk management, as amended ("Circular CSSF 12/552").
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    What Fund Managers Need To Know About Luxembourg Regulatory Developments

    You are cordially invited to our November 4th online event, the third in our NY Webinar Series, which will focus on What fund managers need to know about Luxembourg regulatory developments.
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Wildgen's Rundschreiben | Rückblick Januar - Juli 2021 Vor Der Sommerpause

    _Sie sind an aktuellen Themen rund um das Luxemburger Recht interessiert.
    LuxembourgFinance and Banking
    Wildgen
    Wildgen
  • Article

    BREXIT: Luxembourg Takes Additional Steps To Mitigate Brexit Effects

    Yesterday, a second draft law was released aiming at mitigating Brexit effects for the investment fund sector.
    LuxembourgGovernment, Public Sector
    Atoz Tax Advisers
    Atoz Tax Advisers
  • Article

    Brexit: The Luxembourg Emergency Legislation

    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") ...
    LuxembourgGovernment, Public Sector
    Arendt & Medernach
    Arendt & Medernach
  • Article

    CSSF Clarifies Individual AML/CFT Responsibilities For Managers And Funds

    In a frequently-asked questions document issued on November 25, 2019, Luxembourg's Financial Sector Supervisory Authority has clarified the roles and responsibilities of the two individuals in charge of compliance ...
    LuxembourgGovernment, Public Sector
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Luxembourg Law Implementing Remaining Aspects Of Directive EU 2018/843 ("AMLD V") Adopted

    On 21 March 2020, the Luxembourg Parliament adopted the law implementing the remaining aspects of the 5th Anti-Money Laundering Directive ("AMLD V") in national legislation (the "Law").
    LuxembourgGovernment, Public Sector
    Atoz Tax Advisers
    Atoz Tax Advisers
  • Article

    Sustainability In The Life Insurance Sector – CAA Information Note On The Sustainability Engagement Of Life Insurance Undertakings

    On 2 July 2024, the Commissariat aux Assurances (CAA) published Information Note 24/9 (Note) to present the results of its study on how life insurance undertakings incorporate sustainability...
    LuxembourgInsurance
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Insurers, Private Bankers: Will Beps Affect Your Permanent Establishment Risk?

    Financial sector professionals learned long ago that Luxembourg's key geographic position offers a great place for growth. Life insurance and private banking industries have drawn on the Grand Duchy's local expertise ...
    LuxembourgTax
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    Luxembourg To Introduce Defensive Tax Measures On Certain Payments To Blacklisted Countries

    On 30 March 2020, Luxembourg draft law No. 7547 was published (the "Bill"). The Bill aims to disallow, in Luxembourg, the deduction of interest and royalty expenses owed to entities or...
    LuxembourgTax
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Revamping The Carried Interest Regime In Luxembourg

    To enhance Luxembourg's competitiveness and attractiveness for asset managers, the Luxembourg government has submitted bill No. 8590 (The Bill) to the Luxembourg parliament...
    LuxembourgTax
    Dechert
    Dechert
  • Article

    Block By Block: CSSF Clarifies Crypto-Assets Framework For Luxembourg Funds

    On 4 February 2026, the Commission de Surveillance du Secteur Financier ("CSSF") published an updated version of its FAQ on crypto-assets – undertakings for collective investment ("FAQ").
    LuxembourgTechnology
    Maples Group
    Maples Group
  • Article

    Brexit Update - October 2020

    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,
    European UnionFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Strengthening The Integration And Efficiency Of Capital Markets To Support Economic Growth

    Diversifying funding opportunities for EU companies, empowering retail investors to seize available capital market opportunities for long-term investments, and lifting barriers to cross-border investment were the main drivers for ...
    European UnionFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Showing 801–820 of 1610 results

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