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Chevalier & Sciales
 
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Luxembourg
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By Rémi Chevalier
The CSSF issued on 12 October 2017 a press release whereby it reminds that under the new EMIR reporting requirements, the Legal Entity Identifier (LEI) will be mandatory as of 1 November 2017 to identify the counterparty in a derivative transaction
By Olivier Sciales
ESMA says the Q&A documents aim to promote common supervisory approaches and practices in the practical application of the various UCITS directives and the AIFMD through responses to questions posed by industry members and regulators themselves.
By Rémi Chevalier
The Luxembourg Stock Exchange now requires all domestic and foreign issuers operating on the regulated market, the Bourse de Luxembourg, or its Euro MTF multilateral trading facility, to provide the exchange with their legal entity identifier codes.
By Olivier Sciales
Luxembourg financial regulator CSSF has addressed issues raised by the introduction in January 2018 of the European Union's regulation on Packaged Retail and Insurance-based Investment Products and its requirement for such products to provide investors with a Key Information Document.
By Olivier Sciales
The LGX has not replaced the existing Luxembourg markets, but is a dedicated platform complementing the Luxembourg Stock Exchange main market and Euro MTF market.
By Olivier Sciales
On January 30, the European Securities and Markets Authority issued an opinion on the minimum principles that management companies must apply when establishing different UCITS share classes.
By Olivier Sciales
Luxembourg's law of July 23, 2016, which came into force on January 26, 2017, creates an incentive for entrepreneurs to establish a business in the grand duchy by introducing...
By Olivier Sciales
ESMA has updated its Q&A documents on details of the UCITS rules in November of this year with two additional queries regarding the interpretation of investment limits when a UCITS invests in an umbrella fund.
By Olivier Sciales
Most of the requirements set out in the circular are general to the UCITS V regime.
By Olivier Sciales
The law of 10 August 2016 modernising the law concerning commercial companies of 10 August 1915 and amending the Civil Code as well as the law of 19 December 2002 on the register of commerce...
By Olivier Sciales
To ensure that the depositary performs its duties properly, the regulation provides a detailed list of all the elements to be included in the written depositary contract.
By Olivier Sciales
Luxembourg already possesses a range of structures, both regulated and unregulated, that are used for the establishment of alternative investment funds.
By Olivier Sciales
The FAQ provides useful information with regard to the scope of the 2014 Law and the obligations for companies that issued bearer shares before and after the entry into force of the 2014 Law.
By Olivier Sciales
The new simplified regime regarding legal publication relating to companies and associations has been implemented in Luxembourg on June 1, following approval of the legislation by the Chamber of Deputies on May 10.
By Olivier Sciales
On June 9, 2016 the CSSF issued the latest update of its Frequently Asked Questions document on the Luxembourg law of July 12, 2013 implementing the AIFMD and the European Commission's Level 2 regulation on implementation of the directive, last revised on August 10, 2015.