This newsletter is intended as a general discussion of the following topics: AML, Banking & Finance, Brexit, Capital Markets, Dispute Resolution, Investment Funds and Tax. If you would like to know more about the topics covered in this newsletter or our services please contact us.
AML
BANKING & FINANCE
- CSSF Adoption of EBA PDS2 Guidelines
- Luxembourg Supreme Court's Decision on the Enforcement of Financial Collateral
- MIFID & MiFIR | Update of ESMA Q&A
BREXIT
- Memoranda of Understanding between ESMA, EU/EEA Securities Regulators and the FCA on Exchange of Information and Hard Brexit related measures
- Transparency Directive | Update of ESMA Q&A
- Prospectus Directive | Update of ESMA Q&A
- Two new Brexit laws for the Luxembourg financial sector
- Consequences of Brexit in the sphere of international data transfers
- Rights of British nationals in Luxembourg after Brexit
CAPITAL MARKETS
- New Prospectus Regulation | New ESMA Q&A
- Prospectus Regulation | ESMA guidelines on Risk Factors
- Market Abuse | Update of ESMA Q&A
- New Law amending the Law of August 1st 2001 on the circulation of securities
DISPUTE RESOLUTION
INVESTMENT FUNDS
TAX
- Commission opens Investigation into Tax Rulings granted to Huhtamaki Group
- ECJ Judgment on Beneficial Ownership Concept under EU Law
- Update on EU List of Non-Cooperative Jurisdictions
- Amendment of the Exchange of Information upon Request Law
- Input VAT Deduction of Branches
- Court of Cassation clarifies VAT Assessment Notification Rules
- Luxembourg ratifies the OCDE MLI
- Case-Law on the Concept of Serious Economic Reasons in the Context of Share Capital Reductions
- Draft Law on Tax Dispute Resolution Mechanism
- Exchange of Information | New Request for Preliminary Ruling from the ECJ
- EU Parliament adopts Report on Fianncial Crimes, Tax Evasion and Tax Avoidance
- EU Transfer Pricing Forum's Report on the Profit Split Method
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