This newsletter is intended as a general discussion of the following topics: AML, Banking & Finance, Capital Markets, Dispute Resolution, Employment, Investment Funds and Tax.
If you would like to know more about the topics covered in this newsletter or our services please marketing [at] bsp.lu (subject: BSP%20Newsletter%20%7C%20July%202018) (contact us).
AML
BANKING & FINANCE
CAPITAL MARKETS
DISPUTE RESOLUTION
EMPLOYMENT
INVESTMENT FUNDS
- Eltif Level 2 comes into Force
- Sustainable Finance | European Commission Legislative Proposals
- EU Proposal in Relation to Crowdfunding Service Providers for Business
- UCITS | Updated ESMA Q&A
- Securities Financing Transactions | Administrative Sanctions
- Depositary Safe-Keeping Rules | Proposals for Amendment
- Statistical Reporting | Non-Regulated Funds
TAX
- Draft Law for the Atad 1 Implementation
- BEPS Related Amendments to the Luxembourg Tax Law
- Draft Law on the VAT Group Regime
- New Circular on Input VAT Deduction
- Circular on VAT Treatment of Virtual Currencies
- Circular on Defensive Measures towards Non-Cooperative Countries and Territories
- EU Commission Proposal for Amendments to the VAT Directive
- No Remission for VAT in Luxembourg
- Distinction between Private and Business Assets under Luxembourg Tax Law
- German Constitutional Court Decision on Unitary Values
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