Search
Searching Content indexed under Government, Public Sector by ELVINGER HOSS PRUSSEN, société anonyme ordered by Published Date Descending.
Links to Result pages
 
1 2 3  
>>Next
 
Title
Country
Organisation
Author
Date
1
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
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
4
Brexit Update
On 10 April 2019, the European Council, in agreement with the United Kingdom ("UK"), took a decision to grant a further extension to the period under Article 50(3) of the Treaty on the European Union
European Union
13 Jun 2019
5
Adoption Of Brexit Law
On 8 April 2019, the Luxembourg Parliament adopted a law providing for protective measures for the financial sector in the event of the UK leaving the EU without a withdrawal agreement
UK
10 Jun 2019
6
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
7
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
8
Rights Of Residence Safeguarded For UK Citizens Residing In Luxembourg
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 ...
Luxembourg
8 Apr 2019
10
Publication Of An 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 creating a Register of beneficial owners ...
Luxembourg
29 Mar 2019
11
Brexit VAT Notice
In January 2019, the Luxembourg VAT authorities published a preparedness notice on the VAT-related consequences of the United Kingdom ("UK") ...
Luxembourg
12 Mar 2019
12
No-Deal Brexit: Consequences On Personal Data Transfers To The UK
On 15 January 2019, the House of Commons of the United Kingdom voted against the Withdrawal Agreement negotiated between the UK government and the European Union in the context of Brexit.
European Union
12 Mar 2019
13
Law On Transparent And Open Administration
The Law of 14 September 2018 on transparent and open administration creates a right of public access to certain documents held by public bodies
Luxembourg
11 Mar 2019
14
Brexit: New Luxembourg Bill Of Law
On 31 January 2019, the Luxembourg Government submitted Bill 7401 to the Luxembourg Parliament regarding measures
Luxembourg
11 Mar 2019
15
AML/FT In The Private Banking Sector
On 20 December 2018, the CSSF issued Circular 18/702 ("Circular") relating to new developments regarding the fight against money laundering ...
Luxembourg
8 Mar 2019
16
Register Of Beneficial Owners: New Grand Ducal Regulation
The 4th EU AML Directive1, as amended by the 5th EU AML Directive2, requires each Member State of the EU inter alia to establish registers of beneficial owners ("RBO") ...
European Union
8 Mar 2019
17
Brexit : Delegation And UK Temporary Regimes
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 ...
Luxembourg
1 Mar 2019
18
Consequences Of A No-Deal Brexit On Personal Data Transfers To The UK
A no-deal Brexit would entail that the restrictions on transfers of personal data to third countries set out in the GDPR will apply.
Luxembourg
31 Jan 2019
19
Luxembourg Law On Register Of Beneficial Owners
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.
Luxembourg
22 Jan 2019
20
Loi du 14 septembre 2018 relative à une administration transparente et ouverte : Nouvelles règles d'accès aux documents administratifs
The Law of 14 September 2018 on transparent and open administration creates a right of public access to certain documents held by public bodies.
Luxembourg
17 Jan 2019
Links to Result pages
 
1 2 3  
>>Next