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ATOZ Tax Advisers
Today, the Luxembourg financial supervisory authority (the CSSF) released a communication on Brexit1 which follows up on previous communications issued by the CSSF regarding the...
ELVINGER HOSS PRUSSEN, société anonyme
On 29 October 2019, the European Council adopted a decision ("Decision"), with the agreement of the UK, to extend the period under Article 50(3) of the Treaty on European Union in the context of...
ELVINGER HOSS PRUSSEN, société anonyme
In light of the fact that the date for a potential Hard Brexit1 has been postponed until 31 January 20202, the CSSF has published a new Press Release (19/54)
Luxembourg
Arendt & Medernach
At midnight tonight Luxembourg time, the United Kingdom will leave the European Union. For business in the EU and the UK, nothing will change during 2020
Ogier
New guidance has been issued outlining the practical measures which should be taken by professionals to identify beneficial ownership and fulfil anti-money laundering and combating terrorism financing obligations.
Maples Group
Considerable detail and numerous examples are set out in the Circular in respect of establishing and identifying the UBO of a legal person.
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 creating a Register of beneficial owners ...
ELVINGER HOSS PRUSSEN, société anonyme
On 7 November 2019, the CSSF issued a press release in relation to AML/CTF1 entry forms to be used by funds and investment fund managers ("IFMs") supervised by the CSSF.
ELVINGER HOSS PRUSSEN, société anonyme
In the context of the implementation process of AMLD V1, on 8 August 2019, the Luxembourg government introduced a draft Bill of Law...
ELVINGER HOSS PRUSSEN, société anonyme
On 25 November 2019, the CSSF issued an FAQ on persons involved in AML/CTF for a Luxembourg fund or investment fund manager ("IFM") supervised by the CSSF for AML/CTF purposes.
ELVINGER HOSS PRUSSEN, société anonyme
On 15 November 2019, the CSSF published an updated version of the FAQs regarding anti-money laundering and counter terrorist financing ("AML/CTF") addressed to individuals/investors.
NautaDutilh Avocats Luxembourg
The objective indicator for high-risk countries in the Implementing Decree for the 2018 Money Laundering and Terrorist Financing (Prevention) Act
Loyens & Loeff
The CSSF issued a press release to alternative investment managers authorised in accordance with AIFMD in the United Kingdom and managing Luxembourg AIFs.
ELVINGER HOSS PRUSSEN, société anonyme
On 29 August 2019, the CSSF issued a communication on the relevance of money laundering and terrorist financing ("AML/CTF")
ELVINGER HOSS PRUSSEN, société anonyme
As indicated in our Newsletter - May 2019, two Brexit Laws1 were adopted in April 2019 in Luxembourg.
KPMG Luxembourg
On 2 August 2019, the CSSF ("regulator") published press release 19/41 to announce the availability of the dedicated "Brexit Notification"
Ogier
On 2 August 2019, the Luxembourg Supervisory Authority of the Financial Sector (CSSF) published press release 19/41 in respect of the opening of its online portal
ATOZ Tax Advisers
On 15 July 2019, the CSSF published two press releases (19/33 and 19/34) directed at (i) UK firms and (ii) UCITS management companies and AIFMs, clarifying actions to be taken by UK entities
Arendt & Medernach
The CSSF has published on 15 July 2019 two press releases concerning mandatory notifications for UK firms as well as for UCIs and their managers in the context of Brexit.
Ogier
Following the publication of Luxembourg laws of 8 April 2019[1] (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF)...
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