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

Investment funds and treaty abuse (BEPS)

The Organisation for Economic Co-operation and Development (hereafter “OECD”) released on May 22nd 2015 a revised discussion draft regarding Action Po…

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CSSF Circular 15/612 relating to Luxembourg AIFMs

On May 5th 2015, the CSSF issued CSSF Circular 15/612 (the “Circular”) on information to be submitted to the CSSF concerning non regulated AIFs and re…

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Appointment of AML Compliance Officers in UCITS

On June 3rd 2015, a letter of the Commission de Surveillance du Secteur Financier(“CSSF”) dated April 29th 2015 was made available by the Association …

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Market Abuse - Meaning of inside information "of a precise nature"

On March 11th 2015, the European Court of Justice (ECJ) published a judgment on Jean-Bernard Lafonta v Autorité des Marchés Financiers concerning the …

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Implementation of The Capital Requirements Directive (Crd Iv)

On 2 July 2015, the Luxembourg Parliament adopted the law implementing, amongst others, the CRD IV (1) into Luxembourg law (the “Law”) which…

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CSSF Annual report 2014: Selected items

The publication of its annual report always represents an opportunity for the CSSF to confirm and to clarify, where necessary, its position on certain…

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Adoption And Publication Of The Regulation On Insolvency Proceedings

Adoption and publication of the Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings (recas…

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Transparency Law - End of exemption for half-yearly report

On May 22nd 2015, the Commission de Surveillance du Secteur Financier (“CSSF”) published Press Release 15/23 in relation to the law of 11 January 2008…

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China grants Luxembourg 50 billion RQFII quota

The People’s Bank of China (PBoC) announced on April 29th 2015, that a 50 billion RMB quota has been granted to Luxembourg under the Renminbi Qualifie…

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Brief overview of the prospects for the securitization of works of art in Luxembourg

The establishment of a Luxembourg Freeport at the end of 2014 and the failure of the Art Exchange project (“SplitArt”) in 2012 has led many to questio…

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La refonte du règlement 1346/2000 relatif aux procédures d’insolvabilité : une volonté d’efficacité renforcée …

En date du 20 mai 2015, le Parlement Européen a adopté une nouvelle mouture (le Règlement Révisé) du Règlement 1346/2000 relatif aux procédures d’inso…

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Circular CSSF 15/603 On Security of Internet Payment

Concerned about the increase in frauds related to internet payments, the European Banking Authority (“EBA”) has published guidelines on 19 December 20…

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The New Simplified S.À R.L. – Bill of Law

The Bill of Law 6777 (the "Bill of Law"), the purpose of which is to introduce a simplified limited liability company (société à responsabilité limité…

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Immobilisation of Bearer Shares And Units: CSSF Guidance on Scope and Actions to be Taken By Holders And Issue…

On 26 January 2015, the CSSF published Press Release 15/09 in which Luxembourg issuers of bearer shares and units were reminded of the final deadline …

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Establishment of a Systemic Risk Board

The Law of 1 April 2015 establishing the Systemic Risk Board and amending the Law of 23 December 1998 concerning the monetary status and the Luxembour…

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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 ("A…

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Scope of Capital Requirements Regulation (1) And Directive (2) In Relation To Investment Firms

Circular CSSF 15/606 (the "Circular") defines the criteria according to which an investment firm is considered to fall within the definition of "CRR i…

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Crowdfunding - EBA Opinion

Following on from the advice and the opinion of the European Securities and Markets Authority ("ESMA") on investment-based crowdfunding in December 20…

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CSSF Procedure For Approval For Holders Of Key Functions Within Banks And Investment Firms

On 6 February 2015, the CSSF published its prudential authorisation procedure for the approval of holders of key functions within banks and investment…

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PSF: CSSF Specifications On Company Incorporation And Management Services And On Debt Recovery Activities

On 4 February 2015, the CSSF published its updated Questions and Answers on the status of professionals of the financial sector, ("PFS").

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