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Searching Content indexed under Government, Public Sector by Elvinger, Hoss & Prussen ordered by Published Date Descending.
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1
Enhanced Version Of Regulations Governing The 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
16 Sep 2019
3
Forged Transfer Orders: Typologies
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
Luxembourg
14 Jun 2019
4
Brexit Update
On 10 April 2019, the European Council, in agreement with the United Kingdom ("UK"), took a decision to grant a further extension to the period under Article 50(3) of the Treaty on the European Union
European Union
13 Jun 2019
5
Adoption Of Brexit Law
On 8 April 2019, the Luxembourg Parliament adopted a law providing for protective measures for the financial sector in the event of the UK leaving the EU without a withdrawal agreement
UK
10 Jun 2019
6
RBO Regulations: New Publication
An enhanced version of the regulations governing the Register of Beneficial Owner ("RBO") is now available on our website. It comprises the original French version of the Luxembourg Law
Luxembourg
10 Jun 2019
7
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
9
Publication Of An 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 creating a Register of beneficial owners ...
Luxembourg
29 Mar 2019
10
Brexit VAT Notice
In January 2019, the Luxembourg VAT authorities published a preparedness notice on the VAT-related consequences of the United Kingdom ("UK") ...
Luxembourg
12 Mar 2019
11
No-Deal Brexit: Consequences On Personal Data Transfers To The UK
On 15 January 2019, the House of Commons of the United Kingdom voted against the Withdrawal Agreement negotiated between the UK government and the European Union in the context of Brexit.
European Union
12 Mar 2019
12
Law On Transparent And Open Administration
The Law of 14 September 2018 on transparent and open administration creates a right of public access to certain documents held by public bodies
Luxembourg
11 Mar 2019
13
Brexit: New Luxembourg Bill Of Law
On 31 January 2019, the Luxembourg Government submitted Bill 7401 to the Luxembourg Parliament regarding measures
Luxembourg
11 Mar 2019
14
AML/FT In The Private Banking Sector
On 20 December 2018, the CSSF issued Circular 18/702 ("Circular") relating to new developments regarding the fight against money laundering ...
Luxembourg
8 Mar 2019
15
Register Of Beneficial Owners: New Grand Ducal Regulation
The 4th EU AML Directive1, as amended by the 5th EU AML Directive2, requires each Member State of the EU inter alia to establish registers of beneficial owners ("RBO") ...
European Union
8 Mar 2019
16
Brexit : Delegation And UK Temporary Regimes
On 25 January 2019, the CSSF published a Press Release 19/05 on the delegation of investment management/portfolio management and/or risk management activities to undertakings in the United Kingdom ...
Luxembourg
1 Mar 2019
17
Luxembourg Law On Register Of Beneficial Owners
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.
Luxembourg
22 Jan 2019
18
Social Elections In 2019
The social elections will take place on 12 March 2019. These elections will be governed by the Grand-Ducal Regulation of 11 September 2018 on electoral operations for the appointment of employee delegates.
Luxembourg
19 Dec 2018
19
Brexit: Update - December 2018
On 14 November 2018, the European Commission and the United Kingdom ("UK") agreed on the text of a draft agreement on the withdrawal of the UK from the European Union.
European Union
19 Dec 2018
20
UCITS QFII: Recent Developments
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. ...
Luxembourg
19 Dec 2018
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