This newsletter is intended as a general discussion of the following topics: AML Compliance, Banking & Financial Services, Bank Lending, Structured Finance & Securitisation, 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.
Banking & Financial Services; Capital Markets
- Publication of the new Luxembourg law on covered bonds
- Newsflash | Proposed changes to the Luxembourg financial collateral law
- Draft law on the granting of a state guarantee to support FGDL credit lines
- New CSSF FAQ on virtual assets addressed to credit institutions
- MiFID II and MiFIR – ESMA | Updated Q&As and final report on appropriateness and execution-only requirements
- EU Securitisation Regulation – ESMA | Updated Q&As and final report on synthetic securitisation notification
- EU Crowdfunding Regulation – ESMA | Updated Q&As and final report
- MAR – ESMA | Updated guidelines on delayed disclosure of inside information
- Transparency law | CSSF enforcement priorities
Corporate and M&A
Investment Management
- Delegated acts for PRIIPs published by the European Commission
- CSSF Q&A on UCITS
- CSSF communication on cessation of EONIA and LIBOR
- Proposal for a directive to amend AIFMD and UCITS Directive
- CSSF communication on virtual assets
- ESMA updates on UCITS and AIFM Q&A
- Electronic transmission of documents for SICARs to the CSSF
- New reporting requirements | CSSF Circular 21/790
Tax
- COVID-19 pandemic | Extension of teleworking for cross-border workers
- Admissibility of a court case filed by a trainee lawyer | Judgment of higher administrative court
- The European Commission releases its proposal for a directive to prevent the misuse of shell entities and arrangements
- ECJ Decision | Refusal of the VAT right of deduction where the true supplier has not been identified
- Lower Administrative Court ruling on possibility to modify an error in financial accounts
- European Commission Directive proposal | Minimum global tax rate following OECD publication of BEPS 2.0 - Pillar two rules
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