Articles & Books

The CSSF’s updated AIFMD FAQ dated July 6th 2017 relates to the impact on Luxembourg alternative investment funds (AIFs) of Regulation (EU) No.

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 (the “4th AML Directive”) had to be implemented in the Member States at the latest on June 26th 2017.

On May 17th 2017, the Commission de Surveillance du Secteur Financier (“CSSF”) published four new circulars including Circular 17/654 (“Cloud Circular”) concerning IT outsourci

On June 7th 2017, Luxembourg took part in the first signing session of the Multilateral Convention developed by the Organisation for Economic Co-operation and Development (“OECD”) to imple

On May 16th 2017 the European Court of Justice (“ECJ”) ruled in the Berlioz case that where a pecuniary penalty has been imposed on a person due to a failure to comply with an information

Fin 2015, l’Organisation de Coopération et de Développement Économiques (OCDE) a rendu public ses rapports finaux sur les quinze actions proposées pour lutter contre l’érosion de la base d

Entièrement refondu pour cette cinquième édition, cet ouvrage prend en compte l’importante réforme de la loi de 1915 intervenue par la loi dite de « modernisation du droit des so

On May 4th 2017, the European Court of Justice (“ECJ”) released its judgement in the Commission vs. Luxembourg case (C-274/15).

On March 8th 2017, the European Commission adopted an amended Commission Delegated Regulation (“New Regulatory Technical Standards” or “New RTS”) supplementing the Regulation o