This newsletter is intended as a general discussion of the following topics: Banking & Financial Services, Capital Markets, Corporate and M&A, Investment Management, Tax. If you would like to know more about the topics covered in this newsletter or our services please contact us.
Investment Management
- AML/CFT CSSF FAQ on Responsible Persons for a Luxembourg Investment Fund or Investment Fund Manager
- AML/CFT CSSF Guidance on Compliance by Registered AIFMS and 2019 ML/TF Survey
- AIFMD | ESMA’S Updated Q&A
- New UCI Applications Via eDesk | CSSF Press Release 19/45
- PRIIPS Assessment Reminder | CSSF Press Release 19/60
- EMIR | CSSF Press release 19/49 on Results of Questionnaire
- Liquidity Risk Management | CSSF Circular 19/733
- Crowdfunding | EU Rules Agreed
- Sustainable Finance | Recent Developments
- Benchmark Regulation | CSSF Communication
Tax
- Tax Treaties Update
- Parent-Subsidiary Directive and Gibraltar Companies
- OECD Releases its "Unified Approach" Proposal (Pillar I)
- OECD Releases its "Global Anti-Base Erosion" Proposal (Pillar II)
- Luxembourg Parliament Adopts Budget Law 2020 and ATAD 2
- Preliminary Question to Constitutional Court on Retroactivity of Tax Laws
- Abuse of Law in Relation with Use of SPFs
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