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CSSF Fines Alipay €214,000 Including For Sanctions Compliance Failings

Luxembourg's financial services regulator, the CSSF, has issued a fine of €214,000 against Alipay (Europe) Limited SA for various AML and other compliance failings.

Luxembourg International

DM

Duane Morris LLP

Regulatory Monitoring: EU Version

The ECB published its opinion in response to a request from Lithuania's Minister of Finance. The opinion concerns proposed amendments to the Law on Lietuvos bankas (the draft law)...

European Union Finance

AO

A&O Shearman

Antitrust Risk Of No-poach Arrangements And Minority Shareholdings: Takeaways Of The Commission Decision Fining Delivery Hero And Glovo

In a decision of 2 June 2025 in Case AT.40795 – Food Delivery Services, the European Commission imposed fines of 223.285 million euros and 105.732 million euros respectively...

European Union Anti-trust

EH

ELVINGER HOSS PRUSSEN, société anonyme

Luxembourg Releases Circular On The CIV Carve-Out From The Reverse Hybrid Mismatch Rule

On 22 August 2025, the Luxembourg tax authorities published a new circular L.I.R. n°168quater/2 dated 12 August 2025. It provides clarifications on the interpretation of the carve-out from the reverse...

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ATOZ

US Fund Managers Luxembourg Issues Welcome Clarifications Of Tax Carveout For Investment Funds – New York Office Snippet

Luxembourg Finance

LL

Loyens & Loeff

ELTIF Snippet Series #6 US Fund Managers: Launching An ELTIF With An EU Host AIFM

Luxembourg Finance

LL

Loyens & Loeff

The EU Accessibility Act Is Now Live: What Is The Impact On The Financial Sector?

Luxembourg Finance

LL

Loyens & Loeff

Luxembourg Tax Authorities Clarify CIV Exemption Criteria For Investment Funds

AM

Arendt & Medernach

Luxembourg Clarifies The Exclusion For Collective Investment Vehicles - Key Points For Investment Funds

Luxembourg Finance

CL

CMS Luxembourg

Luxembourg Tax Administration Clarifies CIV Carve-out Under Reverse Hybrid Mismatch Rule

AO

A&O Shearman

Newly Published AED Circular N° 792 Ter Of 28 July 2025 In A Nutshell

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

EU Data Act: New Unfair Contractual Terms In B2B Data-Sharing Agreements

European Union Privacy

LL

Loyens & Loeff

Luxembourg Reverse Hybrid Entity Rules: Clarifications Regarding The CIV Exemption

KL

Herbert Smith Freehills Kramer LLP

ATAD2 CIV Exemption Is Back In The Game!

EH

ELVINGER HOSS PRUSSEN, société anonyme

Tax, Immigration And Global Talent: How Luxembourg Is Luring Top Professionals With Smart Incentives (Podcast)

Luxembourg Employment

AO

A&O Shearman

Luxembourg Tax Authorities Clarify CIV Exemption Criteria For Investment Funds

AM

Arendt & Medernach

Hague 2019 Convention | Entry Into Force In The UK And Luxembourg Draft Law To Amend New Code Of Civil Procedure

Luxembourg Litigation

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BSP

EFRAG Publishes Amended ESRS Exposure Drafts

Luxembourg Commercial

AM

Arendt & Medernach

EU Data Act: A New Framework For Europe's Data Economy

European Union Privacy

LL

Loyens & Loeff

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