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25 Apr 2018

BSP Newsletter | April 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.


  • Implementation of the 4th Anti-Money Laundering Directive


  • MIFID II & MIFIR | Update of ESMA Q&A


  • Prospectuses | Update of ESMA Q&A
  • Market Abuse | Update of ESMA Q&A


  • 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


  • 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