This newsletter is intended as a general discussion of the following topics: AML, Banking & Finance, Capital Markets, Employment, Investment Funds and Tax. If you would like to know more about the topics covered in this newsletter or our services please contact us.
AML
BANKING & FINANCE
- CSSF Circular 19/716 | Third Country firms providing investment services or performing investment activities in Luxembourg
- MiFID II & MiFIR | Update of ESMA & CSSF Q&A
CAPITAL MARKETS
- New Luxembourg Prospectus Law
- The New Shareholders law: implementation of the draft law 7402 | General Overview
EMPLOYMENT
- Directive on the protection of persons reporting on breaches of EU Law
- Law of 26 June on trade secrets
INVESTMENT FUNDS
- Shareholders Rights Directive II - Impact on AIFMs and MANCOs
- ESMA Questionnaire on Undue Short-Termism
- Regulation to Facilitate Cross-Border Distribution of Investment Funds
- Directive to Faciliate Cross-Border Distribution of Investment Funds
- ESMA Publishes Updated AIFMD and UCITS Q&A
- AML/CFT Investment Funds Questionnaire
- Proposal to Amend the PRIIPS Regulation
- Draft Law 7349 | Concerning ELTIF, EuVECA and EuSEF and Amending the RAIF Law
TAX
- Final Losses - New Decisions of the ECJ
- Foundation's Board Member remuneration is not subject to VAT
- Intercompany payments for fuel cards constitute VAT exempt of financing services
- ECJ clarifies right to deduct input VAT on mixed expenses
- Judgment of the Higher Administrative Court on the Applicability of Article 50bis LITL
- Luxembourg Government Council approves transposition of VAT "quick fixes"
- Decision of the ECJ on the adjustment of the VAT deduction in case of sale and lease back (cession-bail) agreements
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