Mondaq All Regions - Luxembourg: Government, Public Sector
Dentons
On September 13, 2017, the European Commission adopted a proposal for a regulation establishing a framework for the screening of foreign direct investment into the EU on the grounds of security or public order.
ATOZ Tax Advisers
Most of the principles invoked by ESMA in its recent opinions on the supervisory convergence in the Brexit context are a reinstatement of rules and guidelines already provided for by the relevant European legislation.
Arendt & Medernach
On 4 December, EU Court of Justice Advocate General Campos Sánchez-Bordona concluded that the United Kingdom may unilaterally withdraw its intention to leave the European Union before 29 March 2019 and therefore remain in the EU.
Arendt & Medernach
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
Arendt & Medernach
The enactment on 30 May 2018 of EU Directive 2018/843 on the prevention of the use of the financial system for the purposes of money laundering ...
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 10 August 2018 relating to the information to be obtained and held by fiduciaries transposes into national law the provisions under Article 31 of the 4th EU Directive ...
ELVINGER HOSS PRUSSEN, société anonyme
By Circular 18/680 of 23 January 2018, the CSSF adopted the Joint Guidelines of the European Supervisory Authorities ("ESAs") ...
Chevalier & Sciales
The Bill 7401 modifies the text of the main legislation on the financial services in order to register for provisions transitional specific to Brexit.
Maples Group
From the asset management industry's perspective, the publication of the Draft Law is significant.
ATOZ Tax Advisers
Today, a draft law was released which aims at ensuring that even in case of a hard Brexit, UK entities of the financial and insurance sectors with Luxembourg activities...
Dentons
The Luxembourg Parliament has recently passed bill of law 7217 on the Register of Beneficial Owners (the RBE Law) - which transposes article 30 of the EU's 5th AML Directive into Luxembourg law.
ELVINGER HOSS PRUSSEN, société anonyme
The 4th EU AML Directive, as amended by the 5th EU AML Directive, requires each Member State of the EU inter alia to establish registers of beneficial owners in respect of corporate and other legal entities incorporated within its territory.
ATOZ Tax Advisers
An EEIG enables legal entities from different EU countries to associate and operate together across national borders.
ATOZ Tax Advisers
The alert summarises the main changes introduced to the Bill following the recent comments of the State Council.
Arendt & Medernach
On 18 December 2018, the bill of law 7217 setting up a register of BOs of Luxembourg legal entities (the so-called "RBE") has been passed in Parliament.
ELVINGER HOSS PRUSSEN, société anonyme
Further to the issue by the State Administration of Foreign Exchange of China of the Provisions on Foreign Exchange Administration of Domestic Securities Investments by Qualified Foreign Institutional Investors on 10 June 2018. ...
ATOZ Tax Advisers
Although we can only speculate on this matter, some changes are due to occur.
Kinstellar
We set out below the key aspects that businesses need to take into account in order to comply with the new requirements.
Arendt & Medernach
On 21st August 2018, the law on the information to be obtained and held by fiduciary agents implementing part of Article 31 of EU Directive 2015/849 of 20th May 2015 on the prevention of the use of the financial system ...
Ogier
On 25 August 2018 the law of 10 August 2018 on the information to be obtained and held by Luxembourg fiduciary agents in relation to fiduciary arrangements (the Law) has entered into effect.
Most Popular Recent Articles
Arendt & Medernach
On 18 December 2018, the bill of law 7217 setting up a register of BOs of Luxembourg legal entities (the so-called "RBE") has been passed in Parliament.
Dentons
The Luxembourg Parliament has recently passed bill of law 7217 on the Register of Beneficial Owners (the RBE Law) - which transposes article 30 of the EU's 5th AML Directive into Luxembourg law.
ATOZ Tax Advisers
An EEIG enables legal entities from different EU countries to associate and operate together across national borders.
ELVINGER HOSS PRUSSEN, société anonyme
The 4th EU AML Directive, as amended by the 5th EU AML Directive, requires each Member State of the EU inter alia to establish registers of beneficial owners in respect of corporate and other legal entities incorporated within its territory.
ATOZ Tax Advisers
Most of the principles invoked by ESMA in its recent opinions on the supervisory convergence in the Brexit context are a reinstatement of rules and guidelines already provided for by the relevant European legislation.
ATOZ Tax Advisers
The alert summarises the main changes introduced to the Bill following the recent comments of the State Council.
Arendt & Medernach
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
Arendt & Medernach
The enactment on 30 May 2018 of EU Directive 2018/843 on the prevention of the use of the financial system for the purposes of money laundering ...
Arendt & Medernach
On 4 December, EU Court of Justice Advocate General Campos Sánchez-Bordona concluded that the United Kingdom may unilaterally withdraw its intention to leave the European Union before 29 March 2019 and therefore remain in the EU.
Kinstellar
We set out below the key aspects that businesses need to take into account in order to comply with the new requirements.
KPMG Luxembourg
The European Banking Authority's (EBA) opinion on the preparations for the withdrawal of the United Kingdom (UK) from the European Union (EU)
ELVINGER HOSS PRUSSEN, société anonyme
Further to the issue by the State Administration of Foreign Exchange of China of the Provisions on Foreign Exchange Administration of Domestic Securities Investments by Qualified Foreign Institutional Investors on 10 June 2018. ...
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