Search
Searching Content from Luxembourg indexed under Government, Public Sector ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6 7  
>>Next
 
Title
Country
Organisation
Author
Date
1
Luxembourg Brexit Laws: Deadline For UK Based Managers To Notify Luxembourg Regulator, 15 September 2019
The law will be effective as from the date of withdrawal from the European Union if no deal is agreed.
Luxembourg
19 Sep 2019
2
Enhanced Version Of Regulations Governing The Luxembourg Register Of Beneficial Owners ("RBO").
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
Luxembourg
16 Sep 2019
3
The Transitional Regime In The Event Of A Hard Brexit
The United Kingdom was initially supposed to exit the European Union on March 29, 2019 but that departure date has been postponed, and it has now until October 31, 2019 to leave.
European Union
9 Sep 2019
4
CSSF's eDesk Portal Available For The Mandatory Notification In The Context Of Brexit
On 2 August 2019, the CSSF ("regulator") published press release 19/41 to announce the availability of the dedicated "Brexit Notification"
Luxembourg
6 Sep 2019
5
CSSF Opens Online Portal For Mandatory Notifications In Relation To Brexit
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
Luxembourg
20 Aug 2019
6
Bracing For Brexit: Luxembourg Sets Notification Procedures For UK Firms, UCIs And Their Managers In The Event Of A Hard Brexit
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
Luxembourg
19 Aug 2019
7
Brexit: Important Clarifications Published By The CSSF
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.
Luxembourg
26 Jul 2019
8
CSSF On Mandatory Notifications In A No-Deal Brexit Context
Following the publication of Luxembourg laws of 8 April 2019[1] (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF)...
Luxembourg
23 Jul 2019
9
CSSF Mandatory Notifications July 2019
This month the Commission de Surveillance du Secteur Financier issued two press releases in relation to Brexit.
Luxembourg
19 Jul 2019
11
Forged Transfer Orders: Typologies
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
Luxembourg
14 Jun 2019
12
CSSF Issues New Guidance On The AML/CFT Investment Fund Questionnaire
On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF)
Luxembourg
11 Jun 2019
13
RBO Regulations: New Publication
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
Luxembourg
10 Jun 2019
14
Enhanced Version Of Regulations Governing The Newly Created Luxembourg Register Of Beneficial Owners ("RBO").
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 ...
Luxembourg
28 May 2019
15
MiFID II CSSF Issues New Circular On Third Country Firms Access
On 10 April 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19/716 (the "Circular")
Luxembourg
22 May 2019
16
Luxembourg 2019 Budget Law Introducing New Tax Measures Passed
Amongst the main tax measures[1] , one can highlight the reduction of the maximum corporate income tax ("CIT") rate. In particular, the CIT rate for net profits exceeding EUR 200,000 is reduced
Luxembourg
10 May 2019
17
Luxembourg Newsflash - 18 April 2019 Mifid 2 Third Country Access: The Luxembourg Temporary Regime Now Clarified By The CSSF
On 12 April 2019, the CSSF released its Circular letter 19/716 on the provision in Luxembourg of investment services or performance of investment activities and ancillary services
Luxembourg
10 May 2019
18
Luxembourg Introduces A Register Of Beneficial Owners And New AML Obligations For Companies
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Luxembourg
9 May 2019
19
Newly Adopted EU FDI Screening And Its Impact On Chinese Investments
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.
European Union
29 Apr 2019
20
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
Luxembourg
26 Apr 2019
Links to Result pages
 
1 2 3 4 5 6 7  
>>Next