Actualités et articles

L'endroit idéal pour tout professionnel du droit ou de la fiscalité de s'informer de l'actualité du secteur juridique luxembourgeois

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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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Explication des nouvelles lois, régime et bilan d’application des dispositions légales, état de la jurisprudence : nous livrons des articles de droit ciblés et pratiques sur toute l’actualité juridique.

Ces articles s'adressent à tous les professionnels du droit qui recherchent des informations juridiques pertinentes sur une disposition précise ou souhaitent simplement se tenir au courant de l’actualité législative et juridique.

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Plus d'actualités et d'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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Registres luxembourgeois des bénéficiaires effectifs et des fiducies : bientôt une réalité !

Le 6 décembre 2017, deux projets de loi visant à transposer les articles 30 et 31 de la directive (UE) 2015/849 du Parlement Européen et du Conseil du…

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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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