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BSP’s lawyers regularly share their knowledge through regular legal updates, newsletters and professional publications.
Latest Newsletters & Newsflashes
Apr 16, 2024EMIR REFIT | Update of reporting obligations
In 2012, the European EMIR regulation came into force to improve the transparency of over-the-counter (OTC) and exchange-traded (ETD) derivatives markets and reduce credit and operational risks. Twelve years later, a regime update reinforcing the requirements applicable to derivatives processing is
Jan 24, 2024Circular CSSF 23/844 | Reporting obligations for Alternative Investment Fund Managers
On 2 November 2023, the CSSF issued circular CSSF 23/844 (the " Circular") aiming to clarify the technical details regarding reporting obligations for Alternative Investment Fund Managers (“ AIFMs”). The Circular repeals the CSSF circular 14/581. Reporting obligations of AIFMs Directive 2011/61/EU
Oct 13, 2023Circular LBR 16/02 | LBR registration of RAIFS
On 23 August 2023, the Luxembourg Business Register (hereinafter " LBR") issued circular 16/02 (the " Circular") aiming to provide certain clarifications regarding the steps to be taken with the LBR, following the entry into force of the law of 23 July 2016 on reserved alternative investment funds
Mar 24, 2023Circular CSSF 23/829 | Liquidity requirement exemption
On 19 January 2023, the CSSF issued circular 23/829 (the " Circular") on the application of the guidelines on the criteria for the exemption of investment firms from liquidity requirements in accordance with Article 43(4) of Regulation (EU) 2019/2033 (the “ Investment Firms Regulation”). The
Jan 11, 2023New CSSF FAQ on Sustainable Finance Disclosure Regulation (SFDR)
On 2 December 2022, the CSSF issued a FAQ (the " CSSF FAQ") in relation to the Sustainable Finance Disclosure Regulation (EU) 2019/2088 of 27 November 2019 on sustainability-related disclosures in the financial services sector (" SFDR") and Commission Delegated Regulation (EU) 2022/1288 (" SFDR RTS"
Oct 06, 2022Fight against money laundering and terrorist financing | Amendments to the requirements for persons subject to the AML Law
On 12 August 2022, the law of 29 July 2022 entered into force (hereinafter the “ Law”) amending 1) the Code of criminal procedure, 2) the amended law of 8 August 2000 on international judicial assistance in criminal matters, 3) the amended law of 12 November 2004 on the fight against money
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