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Luxembourg
Ogier
In this article, partner Bertrand Géradin and managing associate David Al Mari from Ogier's Restructuring and Insolvency team in Luxembourg provide a high level summary of the enforcement mechanisms...
Harneys
On 22 February 2024, the Commission de Surveillance du Secteur Financier (CSSF) revised its FAQ on Virtual Assets for Undertakings for Collective Investment...
CMS Luxembourg
On 21 February 2024, the European Central Bank released a supervision newsletter on new policy / its expectation for more bank board expertise on information...
Bardehle Pagenberg
This is in accordance with the principles of procedural economy and cost efficiency as well as a fair balance between the legitimate interests of the parties...
CMS Luxembourg
Political agreements have now been reached on the remaining texts of the AML/CTF Package: the new AML/CTF directive ("AMLD"), AML/CTF regulation...
Luther S.A.
The life of a company is not always a smooth ride. The "affectio societatis" (i.e. the willingness of the partners to work together) of the first few months can sometimes...
Dennemeyer S.A.
March 6 is National Dentist's Day in the United States – a celebration of the people who work tirelessly to keep us smiling. Although it may not be on your mind while sitting in the dentist's chair...
ELVINGER HOSS PRUSSEN, société anonyme
stands for undertakings for collective investment in transferable securities and designates those investment funds which have been set up in compliance...
Arendt & Medernach
In the wake of the announcements from both the EU Parliament and the Council, the political agreements on the AML/CFT Package have now been disclosed.
CMS Luxembourg
On 7 December 2022, the European Commission (EC) submitted a package of measures known as the "Listing Act" (the Act), aiming at making public markets...
CMS Luxembourg
On 26 February 2024, the Council of the European Union officially approved amendments to Directive 2011/61/EU on alternative investment fund managers (read more)...
Arendt & Medernach
On 29 January 2024, the Commissariat aux Assurances (CAA) published Information Note 24/3 (Note), which summarises the outcomes of prudential on-site inspections that the CAA conducted in 2021 and 2022.
European Union
Arendt & Medernach
On 28 February, the European Data Protection Board (EDPB) launched its Coordinated Enforcement Framework (CEF) action for 2024.
ELVINGER HOSS PRUSSEN, société anonyme
On 16 January 2023, the Digital Operational Resilience Act (DORA)1 entered into force, after two years of meticulous concoction by the European Union's legislator.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 15 June 2004 ("SICAR Law")1 introduced into Luxembourg law the investment company in risk capital (société d'investissement en capital à risque...
Ogier
In a new series of briefings from our Investment Funds team in Luxembourg, we'll be summarising the upcoming changes to the Alternative Investment Fund Managers Directive (AIFMD).
Loyens & Loeff
Pillar Two is a groundbreaking international tax framework that imposes a 15% minimum taxation to multinational enterprises in each country where they operate.
Arendt & Medernach
On 24 January 2024, the Commissariat aux Assurances (CAA) published Information Note 24/1 on the concept of insurance intermediary in the context of group insurance contracts (Note).
Worldwide
Loyens & Loeff
New Dutch tax classification rules for Dutch and foreign entities will enter into force per January 1, 2025.
Arendt & Medernach
On 23 February 2024, the Council of the EU adopted its thirteenth package of restrictive measures against Russia, which supplements those discussed in our previous newsflashes_.
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