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© 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

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Article
Introduction to the Channel Islands - General
GuernseyStrategy
KPMG
Article
Who Watches The Watchmen? Judicial Review Of An Accountancy Firm Performing A Public Function
In a groundbreaking decision, the English High Court confirmed that KPMG, a private body, was subject to judicial review when performing a public function, in the context of a UK Financial Services Authority review.
IrelandFinance and Banking
Matheson
Article
Investment and Trading Entities - Limited Liability Partnerships

JerseyCorporate/Commercial Law

KPMG

Individuals Taking Up Residence in Jersey - Controls

Taxation In Jersey - Dividends and Withholding Tax

JerseyWealth Management

Taxation In Jersey - Exempt Companies

JerseyWealth Management

Local Legislator Published A Law To Designate CSSF And CAA As Competent Authorities For The Supervision Of Compliance With The Securities Financing Transactions Regulation.

On 06 June 2018, the Luxembourgish legislator issued a new law to locally implement the European Securities Financing Transactions Regulation (SFTR).

LuxembourgCorporate/Commercial Law

KPMG Luxembourg

Circular 19/708 Concerning The Electronic Transmission Of Documents

As from 1 February 2019, the documents as listed in the annex of Circular 19/708 can only be transmitted to the CSSF by electronic means.

LuxembourgFinance and Banking

KPMG Luxembourg

CSSF's Work On Closet Index Tracking

On 28 July 2017, the CSSF published a press release relating to its work with regard to closet index tracking.

LuxembourgFinance and Banking

KPMG Luxembourg

Cssf Circular 16/641 Updating CSSF Circular 15/629 On Supplementary Supervision Of Financial Conglomerates

The Circular applies to credit institutions, investment firms, asset managers and alternative investment fund managers (AIFMs).

LuxembourgFinance and Banking

KPMG Luxembourg

CSSF Communicates On The Results Of The EMIR Questionnaire

On the 14th of October, 2019, the CSSF published its press release 19/49 presenting the results of the EMIR IFM questionnaire sent in August 2018...

LuxembourgFinance and Banking

KPMG Luxembourg

CSSF Issues Press Release On The New EMIR Refit ("Refit") Regime With Respect To The Publication Of ESMA

On the 8 April 2019, the CSSF issued Press Release 19/16 addressing financial and non-financial counterparties established in Luxembourg with respect to their clearing obligations.

LuxembourgFinance and Banking

KPMG Luxembourg

CSSF Publishes New Mandatory EMIR Questionnaire For Investment Fund Manager

August 2018 has seen the Commission de Surveillance du Secteur Financier (CSSF) publishing a new questionnaire regarding compliance with the European Market Infrastructure Regulation (EMIR).

LuxembourgFinance and Banking

KPMG Luxembourg

CSSF Updates Frequently Asked Questions On UCITS And AIFMs

On 2 September 2019, the CSSF ("regulator") published undated Frequently Asked Questions (FAQ) concerning the Undertakings for Collective Investment and the Alternative Investment Fund Managers.

LuxembourgFinance and Banking

KPMG Luxembourg

Luxembourg Draft Bill Of Law 7199 Implementing PRIIPs

On 25 October 2017, the Draft Bill of Law implementing the Regulation (EU) No 1286/2014 on key information documents on packaged retail and insurance-based investment products ...

LuxembourgFinance and Banking

KPMG Luxembourg

Transitioning To IFRS 9: Reporting On Funds

IFRS 9 is here! Applicable since 1 January 2018, the new reporting standard seeks to ensure the solvency health of banks.

LuxembourgFinance and Banking

KPMG Luxembourg

Luxembourg Draft Law In Relation To Brexit

On 20 March 2019, a draft law was deposited with the Luxembourg Parliament. The draft law aims at ensuring the stability of the financial markets and preserving the interests of the investors

LuxembourgGovernment, Public Sector

KPMG Luxembourg

Luxembourg VAT On Directors' Fees

The Luxembourg VAT treatment applicable to directors' fees has been the subject of numerous discussions and press articles for the last few weeks.

KPMG Luxembourg

Coming Out Of Luxembourg: A Blockchain-Based Product For Asset Managers

Somewhere on every asset manager's wishlist has been a FinTech solution that fosters a more direct connection to their end-users.

LuxembourgWealth Management

KPMG Luxembourg

Business Assistance During The Coronavirus Outbreak

In order to help reduce the effect of the current instability brought about by COVID-19, the Maltese Government has announced measures to assist companies who are the most at risk during these challenging times.

MaltaCoronavirus (COVID-19)

Showing 961–980 of 4512 results

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