Luxembourg’s Parliament recently amended the bill of law implementing the C…
On 28 October 2024, the EU Commission published a proposal to amend the dir…
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.
Regulation (EU) 2019/2089 of the European Parliament and of the Council of 27 November 2019 amending Regulation (EU) 2016/1011 (the “Benchmarks Regula…
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Le 4 décembre 2019, le Conseil d’Etat français a, à la requête de la Fédération bancaire française, saisi la Cour de justice de l’Union européenne (CJ…
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The Commission de Surveillance du Secteur Financier (the “CSSF”) has communicated several press releases related to the fight against money …
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New transparency rules in Luxembourg: identification of the beneficial ownership of trusts, fiducies and of similar legal arrangements and registratio…
Lire plusThe Securities Financing Transaction Regulation n°2015/2365 of 25 November 2015 (“SFTR”) aims to enhance the transparency of markets in securities fin…
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The Luxembourg Stock Exchange has launched a new service, named PLUS for Perma Link Upload Service, to help issuers in referencing their documents via…
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On 16 October 2019, the European Banking Authority (EBA) issued an Opinion concerning one of the most important features of the Payment Services Direc…
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Following its June opinion on the possibility for national competent authorities to work with payment service providers and relevant stakeholders and …
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Tribunal d’Arrondissement de et à Luxembourg - Jugement civil n° 2019TALCH20/00009 du 17 octobre 2019, rôle n° 164577
Lire plusWhilst the newly created Register of beneficial owners of companies and other legal entities has recently been implemented in Luxembourg by the law da…
Lire plusThe growth of investment products pursuing of environmental, social and governance (ESG) objectives is well documented, and it is estimated that funds…
Lire plusL’actualité législative soutenue en matière de lutte contre le blanchiment d’argent et le financement du terrorisme, faisant écho à l’actualité des mé…
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The world of alternative investment funds was not the primary target of the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (…
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On 15 July 2019, the CSSF published two press releases (19/331 and 19/342 ) directed at (i) UK firms and (ii) UCITS management companies and…
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Following the extension of the delay within which the United Kingdom (“UK”) is to leave the European Union (“EU”), the Commission de Surveillance…
Lire plusIn April 2019 EU institutions approved the text of the new directive amending directive 2017/1132(1) by introducing procedures governing the…
Lire plusLe 6 août 2018, le projet de loi n°7348 sur les comptes inactifs, les coffres-forts inactifs et les contrats d'assurance en déshérence a été déposé à …
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The CSSF has issued on 11 October 2019 a new press release (Press Release 19/48) in the context of Brexit and related mandatory communication by UK al…
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On 11 October 2019, the Luxembourg supervisory authority, the CSSF, issued a new press release in relation to the mandatory notification process in th…
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A digital world calls for digital assets. Investors’ interest in equity tokens as a new way to invest and get ownership in a company is on the rise.
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