This newsletter is intended as a general discussion of the following topics: AML Compliance, Banking & Financial Services, Investment Management, Tax. If you would like to know more about the topics covered in this newsletter or our services please contact us.
Banking & Financial Services | Capital Markets
- Transparency law and market abuse regulation │CSSF launches new eRIIS filing platform
- DLT and Blockchain Technology │CSSF White Paper
- Securitisation Regulation | ESMA launches new STS register
- Payment Services│EBA releases guidelines on limited network exclusion
- Inactive bank accounts, safe deposit boxes and unclaimed life insurance policies | New Law
Investment Management
- The European Commission’s proposal for a directive on corporate sustainability due diligence
- Reactivation of the IFM notifications on fund issues and large redemptions
- ESMA updated Q&A on Benchmarks and the Securities Financing Transactions Regulation
- CSSF Circular 21/790 | Reports on eDesk
- Benchmark Regulation | Amendment to Law of 17 April 2018
- ESMA launches common supervisory action on valuation of UCITS and open-ended AIFS
- Performance fee models | CSSF reminder
Tax
- EU Securitisation vehicles to be excluded from interest limitation rule exception
- OECD released a public consultation document concerning a new global tax transparency framework
- Extension of Teleworking for Belgian, French and German Cross-Border Workers in the Context of the COVID-19 Pandemic
- Luxembourg Court of Cassation rules on the effects of a stay of execution
- Higher Administrative Court rules tax administration must adequately explain the position taken in a tax assessment
- Decision of the Court of Cassation on the deductibility of VAT incurred on general expenses
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