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Searching Content indexed under Finance and Banking by Bonn Steichen & Partners ordered by Published Date Descending.
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1
DTT With Germany - Interpretation Of The Term Investmentvermögen
In case the Investmentvermögen avails itself of the reduced treaty rates as regards dividends and interest payments, the investors lose their right to claim these treaty benefits.
Luxembourg
23 Apr 2015
2
Certificates Of Residence For Funds
A certificate issued by the LTA only reflects the position of the LTA with regards to the residence and qualification of a UCI under a specific double tax treaty.
Luxembourg
23 Apr 2015
3
AIFMD Reporting - CSSF Feedback
Last January 31st 2015 was the first reporting deadline for most Luxembourg market participants to file their alternative investment fund managers ("AIFMs") and alternative investment funds ("AIFs") reports under AIFMD.
Luxembourg
21 Apr 2015
4
Crowdfunding - EBA Opinion
Following on from the advice and the opinion of ESMA on investment-based crowdfunding in December 2014, the European Banking Authority issued its opinion on lending based crowdfunding in February 2015.
European Union
20 Apr 2015
5
AIFMD | ESMA Updated Q&A
On March 26th 2015, the European Securities and Markets Authority published an updated questions and answers on the application of the Alternative Investment Fund Managers Directive.
European Union
20 Apr 2015
6
MMF Regulation - ECON Report
On February 26th 2015, the Economic and Monetary Affairs Committee of the European Parliament voted on the draft report on the proposed draft regulation on Money Market Funds.
Luxembourg
20 Apr 2015
7
EMIR - MoUs In Relation To Non-EU CCPs
Further to the above equivalence assessments ESMA entered into a first MoU, established under Article 76 of EMIR, with the Australian Securities & Investments Commission ("ASIC") last November 2014.
European Union
20 Apr 2015
8
UCITS V - CSSF Circular 15/608
The initial deadline applicable to UCITS custodian banks in order to comply with Circular 14/587 was December 31st 2015.
Luxembourg
16 Apr 2015
9
Adoption Of The ELTIF Regulation
The proposed regulation (the "Regulation") on European Long-Term Investment Funds ("ELTIF") has been adopted by the European Parliament (the "EP") on March 10th 2015.
Luxembourg
16 Apr 2015
10
Making Strides Towards A Capital Markets Union
On February 18th 2015, the European Commission set the wheels in motion for a fully functioning Capital Markets Union, through the launch of its green paper Building a Capital Markets Union.
European Union
15 Apr 2015
11
Fourth AML Directive
The European Parliament vote on the final text of the fourth AML Directive is imminent. The draft Fourth AMLD is based on the revised FATF recommendations (February 2012), but goes beyond.
European Union
14 Apr 2015
12
New Form Suspicious Transaction Report (STR)
On March 16th 2015, the Financial Intelligence Unit of Luxembourg issued a new form to file suspicious transaction reports.
Luxembourg
14 Apr 2015
13
EuSEF And EuVECA - Update
A number of provisions in the EuSEF and EuVECA Regulations empower the European Commission to adopt Level 2 measures.
European Union
20 Feb 2015
14
AIFMD | ESMA Guidelines - Asset Segregation
On December 1st 2014 the European Securities and Markets Authority ("ESMA") issued a Consultation Paper on Guidelines on asset segregation under AIFMD.
European Union
20 Feb 2015
15
AIFMD - CSSF URGENT REMINDER - Reporting Deadline
The CSSF issued on January 13th 2015 its press release 15/04 in order to draw the attention of all Luxembourg domiciled AIFMs and of all non-EU AIFMs under article 42 of the AIFMD to the reporting deadline applicable to them.
Luxembourg
6 Feb 2015
16
CSSF FAQ - Immobilisation Of Bearers Shares
On December 30th 2014, the Luxembourg Supervisory Authority for the Financial Sector published its "Frequently Asked Questions in relation to investment funds established in Luxembourg concerning the Law of 28 July 2014 regarding immobilisation of bearer shares and units".
Luxembourg
6 Feb 2015
17
ESMA Guidelines - Asset Segregation
Asset segregation is one of the provisions of more relevance when it comes to depositaries under Directive 2011/61/EU of the European Parliament.
European Union
5 Feb 2015
18
The Shanghai-Hong Kong Stock Connect – Luxembourg UCITS Gets First Approval
The Stock Connect, developed jointly by the stock exchanges and clearing houses in Shanghai and Hong Kong, encompasses about 800 stocks in total.
Luxembourg
8 Dec 2014
19
Europe's Foremost Renminbi Hub
What are the continuing efforts to internationalise the renminbi?
Luxembourg
10 Nov 2014
20
Guidelines On ETFS And Other UCITS Issues
On August 1st 2014, the European Securities and Markets Authority published the revised guidelines on ETFs and other UCITs issues.
European Union
16 Oct 2014
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