This newsletter is intended as a general discussion of the following topics: AML, Banking & Finance, Capital Markets, Data Protection, Dispute Resolution, Investment Management, IP/IT and Tax.
If you would like to know more about the topics covered in this newsletter or our services please contact us.
AML
- AML 4Th Directive: Significant Impacts for Businesses in Luxembourg
BANKING & FINANCE
- MIFID II | Draft Law and Grand Ducal Regulation
CAPITAL MARKETS
- Non - Performing Loans | EU Council's Action Plan
- Market Abuse | Update of ESMA Q&A
- New Prospectus Regulation
DATA PROTECTION
- Data Protection | Draft Law
DISPUTE RESOLUTION
- Small Claims Procedure - Regulation (EU) 2015/2421
INVESTMENT FUNDS
- Asset Segregation and Depositary Delegation | ESMA Opinion
- Brexit | ESMA Opinion to Support Supervisory Convergence
- AIFMD | CSSF Updated FAQ
- UCITS | CSSF Updated Q&A
- AIFMD | ESMA Updated Q&A
- UCITS |ESMA Updated Q&A
- PRIIPS KID
- Venture Capital and Social Entrepreneurship Funds - Update
IP/IT
- IT Outsourcing Relying on Cloud Computing - CSSF Circular 17/654
TAX
- Luxembourg Released its Opinion on MLI
- The Mutual Agreement Procedure - Tax Circular
- Exchange of Information - New Development for Effective Judicial Remedy
- New IP Regime | Draft Law
- VAT | IGP Exemption - does not apply to the Financial and Insurance Sector
- VAT | Draft Law on VAT Treatment of Vouchers
- Tax Treatment of the Reversal of an Impairment
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