News & Articles

The perfect place for any legal or tax professional to keep abreast of everything that’s happening on the Luxembourg legal scene

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AMLD6 – EU unveils tougher anti-money laundering rules: key highlights

AMLD6 is set to address the organisation of the institutional AML/CFT framework at national level. The new directive transfers the rules applying to the private sector from AMLD6 t…

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Ogier strengthens Luxembourg banking and finance team

Real estate and private equity specialist Delphine Gomes has joined Ogier's Banking and Finance team in Luxembourg as counsel, bringing more than a decade of experience in cross-bo…

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07/11/24
Latest developments in Luxembourg’s CSRD implementation proc…

Luxembourg’s Parliament recently amended the bill of law implementing the C…

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04/11/24
New EU proposal to simplify Pillar 2 filing obligations for …

On 28 October 2024, the EU Commission published a proposal to amend the dir…

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Each day we publish several articles written by legal and tax specialists from law firms, notaries offices, the legal departments from payroll agencies and tax consultants.

It is the perfect way for lawyers at the Bar, in-house counsel, barristers, solicitors, notaries, bailiffs, paralegals and any other legal professional with an interest in Luxembourg and European law to keep informed of new legislative initiatives, case law, legal doctrine and all other legal developments on the Belgian legal scene!

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More News & Articles

Luxembourg based ICO's: new guideline from the CSSF

Initial coin offering (the “ICO”) and, more generally speaking, crypto-currencies related topics are at the heart of the current discussions in the Gr…

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CSSF warning notice on Initial Coin Offering

In a precedent newsflash dated November 16th 2017, we informed you about a press release issued by the Luxembourg Commission de Su…

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The European Company (SE) in Luxembourg: an Interesting Tool for International Growth or European Hub - an Opp…

The triggering of Article 50 in March 2017 has set into motion the formal process for the United Kingdom (UK) to leave the European Union (EU). Unless…

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Additional flexibility with respect to the minimum requirements for depositaries of part II-funds

Funds subject to part II of the law of 17 December 2010 on undertakings for collective investment (Part II-Funds respectively the 2010 Law) …

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MiFID II and the Luxembourg Market

As of today(23.02.2018), the Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments as …

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Outsourcing made easier: professional secrecy in the financial and insurance sector softened

Through the law of 27 February 2018 implementing the EU regulation (UE) 2015/751 on interchange commissions for card based payments, which amends vari…

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Anti-money laundering: Amendments to legislation

Significant changes have been brought recently to the Anti-Money Laundering ("AML") legislation. The Luxembourg Law of 13 February 2018 (“Amending La…

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The financial outsourcing (r)evolution

Luxembourg's well-known financial secrecy laws are changing. Bill n° 7024 amending inter alia Article 41 of the Financial Sector Act of 5 April 1993 (…

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CSSF on-site inspections

Grand-Ducal Regulation of December 21 2017 relating to fees to be levied by the CSSF Grand-Ducal Regulation of December 21 2017 (the Regulation)…

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European Systemic Risk Board on liquidity and leverage risks in investment funds

On 14 February 2018, the European Systemic Risk Board (ESRB) published a Recommendation addressed to the European Securities and Markets Authority (ES…

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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 (4th AML Directive) was pu…

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Cryptocurrencies: ESMA, EBA and EIOPA alert consumers on risks of investing in cryptocurrencies

By definition, a cryptocurrency or virtual currency (VC) is a digital or virtual representation of value using cryptography to secure its transactions…

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Beneficial Ownership Registers

The Luxembourg Parliament published two new draft laws (No. 7216 and No. 7217) on December 6th 2017, in order to implement provisions of Directiv…

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CSSF on-site inspections

Grand-Ducal Regulation of December 21 2017 relating to fees to be levied by the CSSF Grand-Ducal Regulation of December 21 2017 (the Regulation)…

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Listing without trading – The Luxembourg Stock Exchange’s Securities Official List

The Luxembourg Stock Exchange (LuxSE) has recently launched its Securities Official List (SOL), a dedicated section of the LuxSE’s official list. It e…

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New bills of law in relation to the creation of Luxembourg registers of beneficial owners and fiduciary arrang…

Two bills of law were filed on 6 December 2017 by the Luxembourg Ministry of Justice with a view to transposing articles 30 and 31 of the Directive (E…

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Luxembourg transparency registers: soon a reality!

On 6 December 2017, two Bills of Law which will implement articles 30 and 31 of the Directive (EU) 2015/849 of the European Parliament and the Council…

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Changes to the EuVECA and EuSEF Regulations

Beginning on 1 March 2018, Regulation (EU) 2017/1991 of the European Parliament and of the Council of 25 October 2017, amending Regulation (EU) No 345…

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Luxembourg Tax Authorities Update the Circular Regarding Tax Residency Certificates for Undertakings for Colle…

On 8 December 2017, the Luxembourg tax authorities issued a new circular (the “Circular”) relating to the issuance of tax residency certificates for u…

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CSSF changes its policy regarding investments by UCITS in UCIs

The Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier (“CSSF”), changed its policy regarding investments…

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