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Searching Content indexed under Government, Public Sector by Arendt & Medernach ordered by Published Date Descending.
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1
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
2
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
3
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
4
Luxembourg Newsflash - Brexit: The Luxembourg Emergency Legislation - 27 February 2019
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.
Luxembourg
1 Apr 2019
5
Temporary Permissions Regime & The Brexit Deadline
We would like to kindly remind you that from 7 January 2019 to 28 March 2019, the Financial Conduct Authority ("FCA") online system ‘Connect'
Luxembourg
27 Mar 2019
6
Draft Bill Of Law N°7401
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") ...
Luxembourg
7 Mar 2019
7
Brexit: The Luxembourg Emergency Legislation
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") ...
Luxembourg
7 Mar 2019
8
Brexit VAT Notice Issued By The Luxembourg Authorities
The Luxembourg VAT authorities have published a short preparedness notice about the VAT related consequences of a British exit from the European Union without a withdrawal agreement as from 29 March 2019.
Luxembourg
8 Feb 2019
9
The Luxembourg Register Of Beneficial Owners ("BOs") For Legal Entities, Here It Comes!
On 18 December 2018, the bill of law 7217 setting up a register of BOs of Luxembourg legal entities (the so-called "RBE") has been passed in Parliament.
Luxembourg
27 Dec 2018
10
Brexit : le Royaume-Uni peut enclencher seul la marche arrière
Par son arrêt de ce jour, la Cour de justice de l'Union européenne, siégeant en assemblée plénière, a suivi son avocat général en reconnaissant ...
European Union
14 Dec 2018
11
Brexit: The UK May Unilaterally Back Out
In today's judgment, the Court of Justice of the European Union, sitting in full court, has followed the opinion of its Advocate General ...
European Union
14 Dec 2018
12
Preliminary Opinion Of EU Court Of Justice Suggests That United Kingdom Could Still Avoid Brexit
On 4 December, EU Court of Justice Advocate General Campos Sánchez-Bordona concluded that the United Kingdom may unilaterally withdraw its intention to leave the European Union before 29 March 2019 and therefore remain in the EU.
European Union
12 Dec 2018
13
Back To 2018 – Forward To 2019
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
European Union
12 Dec 2018
14
New Requirements For Fiduciary Arrangements: Setting Up By Their Fiduciary Agent Of An Internal File On Their Beneficial Owners
On 21st August 2018, the law on the information to be obtained and held by fiduciary agents implementing part of Article 31 of EU Directive 2015/849 of 20th May 2015 on the prevention of the use of the financial system ...
Luxembourg
28 Nov 2018
15
The Luxembourg Registers Of Beneficial Owners ("BOs") Expected Soon, So Get Ready!
The enactment on 30 May 2018 of EU Directive 2018/843 on the prevention of the use of the financial system for the purposes of money laundering ...
European Union
27 Nov 2018
16
New CSSF Circular On Substance Requirements Of Fund Management Companies In Luxembourg
The Commission de Surveillance du Secteur Financier ("CSSF") has issued today circular 18/698 concerning (i) the approval process and organisation of Luxembourg fund management
Luxembourg
31 Aug 2018
17
Bill Of Law 7216A - New Requirements For Fiduciary Arrangements: Setting Up By Their Fiduciary Agent Of An Internal File On Their Beneficial Owners
On 21st August 2018, the law on the information to be obtained and held by fiduciary agents (the "2018 Law") implementing part of Article 31 of EU Directive 2015/849 of 20th May 2015 ...
European Union
30 Aug 2018
18
5th AML Directive - Key Aspects
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
Luxembourg
28 Jun 2018
19
The Fifth Anti-Money Laundering And Terrorist Financing Directive (AML 5) - Key Aspects And Changes
The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...
Luxembourg
12 Jun 2018
20
New Anti-Money Laundering Rules In Luxembourg
On 14 February 2018, the law of 13 February 2018 implementing a substantial part of the 4th anti-money laundering directive ...
European Union
19 Feb 2018
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