Search
Searching Content from Luxembourg indexed under Corporate and Company Law ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6 7 8  
>>Next
 
Title
Country
Organisation
Author
Date
1
Central Register Of Beneficial Owners Of Companies And Legal Entities "RBE" – One Month Left
The Luxembourg Law of 13 January 2019 (the Law) implementing EU Directive2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporate entities...
Luxembourg
19 Aug 2019
2
New Luxembourg Register Of Beneficial Owners (RBE) Requirements
Failure to comply with the RBE law may result in criminal fines amounting to €1,250,000.
Luxembourg
25 Jul 2019
3
Luxembourg Register Of Beneficial Owners: The Final Countdown
The Luxembourg law of 13 January 2019 establishing a register of beneficial owners came into force on 1 March 2019, as highlighted in our January update.
Luxembourg
24 Jul 2019
4
EU Sustainable Finance Explained
Riikka Sievänen, Advisory Senior Manager, PhD at Tomas Otterström KPMG Global Leader in Sustainable Finance Services have written the following article, the first in a series of blogs
Luxembourg
23 Jul 2019
5
Shareholders Rights: New Developments
On 10 July 2019, the Luxembourg parliament adopted the final text of the bill of law (the "New Law") implementing into Luxembourg domestic law the provisions of Directive.
Luxembourg
16 Jul 2019
6
An Attractive And Dynamic Market For Private Equity
With the possibility of a hard Brexit looming, Luxembourg remains a prominent and stable location for doing business in the European Union and beyond.
Luxembourg
15 Jul 2019
7
Register Of Beneficial Owners Deadline Approaching – Are You Ready?
As of 1 March 2019, the Luxembourg law of 13 January 2019 (the Law) creating a register of beneficial owners (Registre des bénéficiaires effectifs or "RBE") is in force.
Luxembourg
12 Jul 2019
8
From Fiction To Reality To Necessity: Regtech's World Takeover
It was about two years ago that articles about regtech first began hitting newsstands.
Luxembourg
12 Jul 2019
9
Luxembourg Register Of Beneficial Owners - D-2 Months !
The Luxembourg law of 13 January 2019 introducing a central register of beneficial owners of Luxembourg entities was published in the Mémorial A of 15 January 2019 and entered into force on 1 March 2019.
Luxembourg
9 Jul 2019
10
Less Than Three Months Left For RBO Filing!
The Luxembourg law of 13 January 2019 creating a Register of beneficial owners ("RBO Law") entered into force on 1 March 2019.
Luxembourg
21 Jun 2019
11
Reliable Sustainability Information: The Dawn Of A New Era
Environmental, social, and governance (ESG) data is being used more and more systematically. Why? It's ultimately down to a shift in investor mindset towards issues like global warming
Luxembourg
20 Jun 2019
12
Shareholders Rights Directive: 10 June 2019
On 10 June 2019, the amendments introduced by Directive (EU) 2017/828 ("Shareholders Rights Directive ") to Directive 2007/36/EC on the exercise of certain rights of shareholders in listed companies
Luxembourg
10 Jun 2019
13
Soparfi : The Luxembourg Holding And Finance Company - Update April 2019
This brochure contains key tax and legal aspects of a Luxembourg holding and finance company (SOPARFI) ...
Luxembourg
10 Jun 2019
14
Enhanced Version Of Regulations Governing The Newly Created Luxembourg Register Of Beneficial Owners ("RBO").
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 ...
Luxembourg
28 May 2019
15
Luxembourg Introduces A Register Of Beneficial Owners And New AML Obligations For Companies
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Luxembourg
9 May 2019
16
Arendt Case Review #5 - April 2019 - Arendt Litigation Group
Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts
Luxembourg
9 May 2019
17
Strong Corporate Governance Is A Necessity, Not An Afterthought
With an increased emphasis on company governance, it has become vital to have a robust corporate governance infrastructure in place.
Luxembourg
8 May 2019
18
New Rules Clarify Practical Aspects Of The Register Of Beneficial Owners
The Luxembourg government adopted on February 15 a Grand-Ducal Regulation regarding the registration, fees and other charges relating to the forthcoming Register of Beneficial Owners, as well as on to the register's information.
Luxembourg
2 May 2019
19
The Case For Further Flexibility In Matters Of Cross-Border Corporate Mobility
The right of establishment provided for by the Treaty of Rome of 1957,1 one of the founding principles on which the European Union2 was built ...
European Union
23 Apr 2019
20
Soparfi: les sociétés de holding au Luxembourg
Soparfi est une société de participation financière au Luxembourg.
Luxembourg
16 Apr 2019
Links to Result pages
 
1 2 3 4 5 6 7 8  
>>Next