This newsletter is intended as a general discussion of the following topics: AML Compliance, Banking & Financial Services, Capital Markets, 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
- Updated ESMA Q&As on Securitisation and ESMA Guidelines on Securitisation Repositories
- New Luxembourg Draft Law transposing IFD and IFR
- New CSSF Submission Form for filing Final Terms
- ESMA updated Q&As for Prospectus and Transparency Rules linked to Brexit
- CSSF Press Release on UK Equivalency under MiFIR and ESMA Reminder regarding Reverse Solicitation
- ESMA updated Q&As ON MiFID II and MiFIR Investor Protection and Intermediaries Topics
- European Single Electronic Format
Investment Management
- Liquidity and Valuation Shocks | ESMA Report on the Preparedness of Investment Funds
- BREXIT | Deadline for Marketing of UK UCITS in Luxembourg
- SFDR | CSSF Communication and Fast Track Procedure
- New eDesk Module for Submission of Information | CSSF Communication
- Investor Compensation Scheme Luxembourg | CSSF FAQ
- Performance Fee Guidelines | Entry into Effect
- CSSF updates UCITS and AIFMD FAQs
Tax
- Guidance on the Non-Application of the Parent-Subsidiary Directive to Gibraltar Companies
- Luxembourg Lower Administrative Court annuls Exchange of Information Injunction
- Teleworking for Belgian, French and German Cross-Border Workers once again extended
- Judgement of the ECJ on the Right of Adjustment in Case of Unduly Paid VAT
- Circular issued by the Luxembourg Tax Authorities on the Interest Deduction Limitation Rule
- Lower Administrative Court: Excess of Power by the Tax Authorities in the Panama Paper Investigations
- Higher Administrative Court Judgement on the Treatment of Revaluation Reserves
- Update of Double Tax Treaties
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