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Your search for ‘Chevalier & Sciales’ returned 195 results

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Article
ESMA And European Securities Regulators, Including CSSF, Agreed MoUs With The FCA
It will allow sharing of information relating to, amongst others, market surveillance, investment services and asset management activities.
LuxembourgFinance and Banking
Chevalier & Sciales
Article
Latest EU Regulations Update: Navigating Sustainability-Related Disclosures And Investments In 2023
As sustainable investing and disclosures continue to gain momentum, theEU is taking significant steps to ensure that financial services firms operating within its jurisdiction are compliant with the latest regulations and delegated acts.
European UnionFinance and Banking
Chevalier & Sciales

Provisional Agreement Relating To ELTIF II

On 19 October 2022, the negotiators from the Council and the European Parliament reached a provisional agreement on a revision of the European Long-Term Investment Fund (ELTIF) Regulation.

European UnionFinance and Banking

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

A company is not permitted to carry forward losses accrued during the years covered by a prior advance tax clearance.

LuxembourgFinance and Banking

Chevalier & Sciales

COVID-19 Luxembourg Investment Funds News: New Weekly CSSF Questionnaire For Fund Managers

The CSSF has also announced the launch of a weekly questionnaire to be completed by investment fund managers to facilitate its supervision of the sector during the current market turbulence.

LuxembourgCoronavirus (COVID-19)

Chevalier & Sciales

Luxembourg FAQ On The Immobilisation Of Bearer Shares And Units

The FAQ provides useful information with regard to the scope of the 2014 Law and the obligations for companies that issued bearer shares before and after the entry into force of the 2014 Law.

LuxembourgCorporate/Commercial Law

Chevalier & Sciales

Comparison Table Of Luxembourg Investment Vehicles – Update July 2022

Our comparison table of Luxembourg investment vehicles has been updated. It takes into account the changes to the securitisation law adopted by the law of 25 February 2022.

LuxembourgFinance and Banking

Chevalier & Sciales

CSSF Publishes FAQs On Bearer Share Immobilisation Law

The CSSF has published on December 30 last year a set of frequently-asked questions and responses.

LuxembourgFinance and Banking

Chevalier & Sciales

Luxembourg Law Of 16 July 2019 Implementing The EuVECA, EuSEF, MMF And ELTIF Regulations And Amending The RAIF Law

The Law of 16 July 2019 implementing the regulations on EuVECA, EuSEF, ELTIF and MMF (the "Regulations") and amending the RAIF law entered into force on 22 July 2019 (the "Law of 16 July 2019").

LuxembourgFinance and Banking

Chevalier & Sciales

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

CSSF Notification Regarding The Amended SFDR RTS

The CSSF would like to bring to the attention of Financial Market Participants (FMPs) that the amended SFDR RTS has entered into force on 20 February 2023.

LuxembourgFinance and Banking

Chevalier & Sciales

Is The Luxembourg Minimum Net Wealth Tax Fully In Line With Constitutional Rules?

The Constitutional Court is now tasked with ruling on the validity of the legal provisions that apply to companies whose total balance sheet falls between EUR 350,001 and EUR 2,000,000.

Chevalier & Sciales

CSSF And HK Securities And Futures Commission Signed MoU On Mutual Recognition Of Funds

The Applicant must provide to the CSSF a proof that a paying agent has been appointed for its HK covered Fund.

LuxembourgFinance and Banking

Chevalier & Sciales

UCITS V - CSSF Circular 15/608

On March 23 the Luxembourg Financial Supervisory Authority issued CSSF Circular 15/608, addressed to all banks acting as depositaries of UCITS funds under the grand duchy's investment funds legislation of December 17, 2010.

LuxembourgFinance and Banking

Chevalier & Sciales

Hidden Dividend Distribution In Luxembourg: Insights From The Administrative Tribunal

The non-deductibility of corporate expenses and subsequent application of a withholding tax on the grounds of hidden dividend qualification: it should be demonstrated that a "special" relationship between ...

Chevalier & Sciales

ESMA Issues Additional Updates To AIFM Directive Q&A

The European Securities and Markets Authority has issued a fresh update on October 1 to its Questions and Answers document providing guidance and interpretation of the EU's Alternative Investment Fund Managers Directive.

European UnionCorporate/Commercial Law

Chevalier & Sciales

COVID-19 Luxembourg Investment Fund News: CSSF Instructs Luxembourg Funds To Report Large-Scale Redemptions

The Financial Sector Supervisory Authority has confirmed it has issued a circular requiring investment funds domiciled in the grand duchy to report whenever they receive investor redemption requests ...

LuxembourgFinance and Banking

Chevalier & Sciales

Securitization FAQ Published By The CSSF

A summary the CSSF issued Frequently Asked Questions on securitisation.

LuxembourgFinance and Banking

Chevalier & Sciales

A New Luxembourg Regime For Family Offices

A discussion on the implications following the entry into force of the piece of legislation on family office activities.

LuxembourgWealth Management

Chevalier & Sciales

Update On ELTIF Authorization: Enhanced Questionnaire Following New EU Regulations

On 25 October 2024, the Commission Delegated Regulation (EU) 2024/2759 (the "Delegated Regulation") was published, supplementing the revised European Long-Term Investment Fund (ELTIF) framework under the ELTIF 2.0 regime.

LuxembourgFinance and Banking

Chevalier & Sciales

Showing 21–40 of 195 results

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