Jul 10, 2024
BSP Newsletter | July 2024.pdf
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FLIP THROUGH THE FLIPBOOK:
AML Compliance
Banking & Finance | Capital Markets
- Luxembourg NPL legislation and clarifications in respect of the Financial Collateral Law
- Basel III | CRD VI and CRR III harmonising EU Banking
- EBA Guidelines on loan origination and monitoring | CSSF FAQ regarding Circular 22/824
- DORA I Ensuring digital operational resilience in the European financial sector
- EU Listing Act | Interesting regulatory changes in the pipeline
- EU Market Abuse Regulation | ESMA guidance on good practices for pre-close calls
- MiFID II and MiFIR | Various developments
- EU Securitisation Regulation | EBA Final guidelines for On-Balance Sheet STS Securitisations
- Markets in crypto-assets (MICA) | Recent EU and Luxembourg developments
- EU Crowdfunding Regulation | New ESMA Q&A
Corporate and M&A
Employment, Compensations & Benefits
INVESTMENT MANAGEMENT
- CSSF Circular 24/856 | Investor protection in the event of NAV calculation error and non-compliance with investment rules
- UCITS I CSSF updates FAQs in response to US settlement cycle changes
- AIFM / UCITS | ESMA on performance fees
- UCITS | ESMA call for evidence on the review of the Commission Directive 2007/16/ec on UCITS Eligible Assets
- UCITS | UK publishes OFR regulation confirming equivalence of EEA UCITS
- ESG | ESMA issues final report on fund names guidelines
- ELTIF 2.0 | ESMA's response to the European Commission technical standards
Tax
- State of the Nation | Tax measures announced during the Prime Minister’s general policy statement
- Luxembourg Pillar Two Law | Proposed amendments
- Luxembourg Case Law | Abuse of law in the context of permanent establishments and interest free loans qualification
- Luxembourg Case Law | Rules on carried forward tax losses
- Relibi Law I Higher Administrative Court rules on the limits of the applicability of the law
- SPF | Issuance of residence certificates to family wealth management companies
- FASTER | Council of the European Union reaches political agreement
- HOT I Directive proposal establishing a head office tax system for SMEs in Europe
- ECJ Case Law I AG KOKOTT opines on the enforceability of legal professional privilege vis-à-vis tax authorities
- ECJ Case Law I VAT - Adient Case - Notion of fixed establishment
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