Mondaq All Regions - Luxembourg: Government, Public Sector
Dentons
On March 5, 2019, the Council of the EU formally endorsed the agreement with the European Parliament (EP) regarding an EU mechanism for screening foreign direct investments (FDI) and the EU Regulation entered into force on April 1, 2019.
KPMG Luxembourg
On 28 March 2019, the Chamber of Deputies passed a law that grants investment funds a one-year delay in which to solve breaches of investment rules and EU passporting issues ...
Maples Group
In contrast to bill of law 7401, the Bill of Law 7426 will take effect irrespective of whether there is a 'hard', 'soft' or "no-deal" Brexit.
ELVINGER HOSS PRUSSEN, société anonyme
In anticipation of Brexit, draft bill No 7426 was deposited with the Luxembourg Parliament on 20 March 2019.
ELVINGER HOSS PRUSSEN, société anonyme
An enhanced version of the regulations governing the Register of Beneficial Owner ("RBO") is now available on our website. It comprises the original French version of the Luxembourg Law
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 ...
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
KPMG Luxembourg
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
ELVINGER HOSS PRUSSEN, société anonyme
In the session that took place on Thursday 28th March 2019, Luxembourg Parliament has voted new provisions applicable upon Brexit which will guarantee the right of residence and work of UK citizens ...
ATOZ Tax Advisers
Yesterday, a second draft law was released aiming at mitigating Brexit effects for the investment fund sector.
Arendt & Medernach
On 31 January 2019, the bill of law n°7401 was issued on measures to be taken in relation to the financial sector in case of the withdrawal of the United Kingdom and North Ireland from the European Union.
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 ...
Ogier
With circular 18/698 of 23 August 2018 on (i) the authorisation and organisation of Luxembourg investment fund managers ...
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 14 September 2018 on transparent and open administration creates a right of public access to certain documents held by public bodies
ELVINGER HOSS PRUSSEN, société anonyme
On 31 January 2019, the Luxembourg Government submitted Bill 7401 to the Luxembourg Parliament regarding measures
ELVINGER HOSS PRUSSEN, société anonyme
On 20 December 2018, the CSSF issued Circular 18/702 ("Circular") relating to new developments regarding the fight against money laundering ...
Arendt & Medernach
On 31 January 2019, a draft 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") ...
Arendt & Medernach
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") ...
ELVINGER HOSS PRUSSEN, société anonyme
On 25 January 2019, the CSSF published a Press Release 19/05 on the delegation of investment management/portfolio management and/or risk management activities to undertakings in the United Kingdom ...
Chevalier & Sciales
The Bill 7401 modifies the text of the main legislation on the financial services in order to register for provisions transitional specific to Brexit.
Most Popular Recent Articles
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
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 ...
ATOZ Tax Advisers
The alert summarises the main changes introduced to the Bill following the recent comments of the State Council.
KPMG Luxembourg
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
Dentons
On March 5, 2019, the Council of the EU formally endorsed the agreement with the European Parliament (EP) regarding an EU mechanism for screening foreign direct investments (FDI) and the EU Regulation entered into force on April 1, 2019.
Ogier
With circular 18/698 of 23 August 2018 on (i) the authorisation and organisation of Luxembourg investment fund managers ...
KPMG Luxembourg
On 28 March 2019, the Chamber of Deputies passed a law that grants investment funds a one-year delay in which to solve breaches of investment rules and EU passporting issues ...
Maples Group
In contrast to bill of law 7401, the Bill of Law 7426 will take effect irrespective of whether there is a 'hard', 'soft' or "no-deal" Brexit.
Dentons
The Luxembourg Parliament has recently passed bill of law 7217 on the Register of Beneficial Owners (the RBE Law) - which transposes article 30 of the EU's 5th AML Directive into Luxembourg law.
ELVINGER HOSS PRUSSEN, société anonyme
The 4th EU AML Directive, as amended by the 5th EU AML Directive, requires each Member State of the EU inter alia to establish registers of beneficial owners in respect of corporate and other legal entities incorporated within its territory.
ELVINGER HOSS PRUSSEN, société anonyme
In anticipation of Brexit, draft bill No 7426 was deposited with the Luxembourg Parliament on 20 March 2019.
Arendt & Medernach
On 31 January 2019, a draft 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") ...
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