Apr 25, 2018
This newsletter is intended as a general discussion of the following topics: Banking & Finance, Capital Markets, Corporate, 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
- Implementation of the 4th Anti-Money Laundering Directive
BANKING & FINANCE
- MIFID II & MIFIR | Update of ESMA Q&A
CAPITAL MARKETS
- Prospectuses | Update of ESMA Q&A
- Market Abuse | Update of ESMA Q&A
INVESTMENT FUNDS
- Clarification of the Depositary Regime Applicable to Part II-UCIS
- EU Legislative Proposals to Facilitate the Cross-Border Distribution of Investment Funds
- The Benchmarks Regulation
- PRIIPS| Law of April 17th 2018
TAX
- Case Law on Private Wealth Management
- Case Law on Redemption of Shares
- Tax Treaty Between Cyprus and Luxembourg
- New Tax Treaty Between France and Luxembourg
- New IP Regime Introduced in Luxembourg Tax Law
- New EU Transparency Rules for Intermediaries and Taxpayers
- OECD Consultation on Abuse of CRS Circumvention
- OECD Additional Guidelines on Profit Allocation to Permanent Establishements
Share on
