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20 Oct 2017

BSP Newsletter | October 2017

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