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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...
Loyens & Loeff
The Investment Management News Updates: an overview in which our Investment Management Team highlights recent developments.
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...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
Due to current restrictions and teleworking recommendations, many people do not have access to printers and ask whether they can sign documents electronically.
Ogier
On 30 March 2020, the Luxembourg government issued a draft law (the "Draft Law"), which should be applicable as of 1 January 2021, introducing new rules on the limitation of the deduction of...
Loyens & Loeff
What options are available where banks are failing in your jurisdiction?
Arendt & Medernach
On 30 March 2020, the Luxembourg government filed Bill of law No 7547 implementing certain guidelines approved by the Council of the EU on 5 December 2019 related...
Loyens & Loeff
What provisions govern money laundering and other forms of financial crime in your jurisdiction and what specific implications do these have for banks?
Loyens & Loeff
What is the applicable data protection regime in your jurisdiction and what specific implications does this have for banks?
Loyens & Loeff
What requirements must banks comply with to protect consumers in your jurisdiction?
Loyens & Loeff
How are the assets and liabilities of banks typically transferred in your jurisdiction?
Loyens & Loeff
What requirements apply with regard to the management structure of banks in your jurisdiction?
Arendt & Medernach
On Saturday 21 March 2020, the Luxembourg Parliament passed a law implementing Council Directive (EU) 2018/822 of 25 May 2018 amending Directive 2011/16/EU as regards mandatory...
ELVINGER HOSS PRUSSEN, société anonyme
On 21 March 2020, the Luxembourg Parliament passed a law to transpose the so-called "DAC 6" (EU Directive 2018/822 amending Directive 2011/16/EU as regards mandatory automatic exchange of ...
Loyens & Loeff
What key reporting and disclosure requirements apply to banks in your jurisdiction?
Loyens & Loeff
Consistent with other Euro-area banks following the 2008 financial crisis, customer deposits represent the single largest source of funding.
Loyens & Loeff
What licences are required to provide banking services in your jurisdiction? What activities do they cover?
Loyens & Loeff
The Law of 5 April 1993 on the financial sector, as amended ('Banking Act') covers two types of banks: universal banks and banks issuing mortgage bonds.
Loyens & Loeff
Which legislative and regulatory provisions govern the banking sector in your jurisdiction?
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
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