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Searching Content from Luxembourg indexed under Finance and Banking ordered by Published Date Descending.
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1
RAIF Luxembourg: Alle Vorteile auf einen Blick
Was ist RAIF Luxembourg und wie kann er für Investitionen nützlich sein? Hier finden Sie alle Vorteile.
Luxembourg
18 Jun 2019
2
Making Sense Of A Regulatory Patchwork
Alternative assets are set to rise but fragmentation is still a problem for AIFMD, which is soon due for its second iteration.
Luxembourg
17 Jun 2019
3
FCA Extends The Temporary Permissions Regime Deadline
The United Kingdom's Financial Conduct Authority (the FCA) has issued a press release confirming the extension of the deadline for notifications for the Temporary Permissions Regime (the TPR).
Luxembourg
17 Jun 2019
4
New CSSF Fees
On 9 March 2019, a series of modifications regarding the CSSF fees applicable to entities under its supervision became applicable.
European Union
17 Jun 2019
5
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
6
Time Savings Account In The Private Sector
On 28 April 2019, the law introducing a legal framework for the possibility of a time savings account for employees in the private sector came into force.
Luxembourg
13 Jun 2019
7
Market Abuse Regulation: Update Of ESMA Q&A
On 29 March 2019, ESMA updated its Q&A on the Market Abuse Regulation (EU) 596/2014 ("MAR") to include clarifications on Article 17 of MAR and more particularly to clarify that the obligation
European Union
13 Jun 2019
8
UCITS: Update Of ESMA Q&A - KIID Requirements
On 29 March 2019, ESMA updated its Q&A on the application of the UCITS Directive ("Q&A") in order to provide further guidance on the past performance and UCITS benchmark
Luxembourg
13 Jun 2019
9
Cloud Computing Infrastructure
On 27 March 2019, the CSSF issued Circular 19/714 ("Circular") which amends CSSF Circular 17/654 on IT outsourcing relying on a cloud computing infrastructure
Luxembourg
13 Jun 2019
10
CSSF Issues New Guidance On The AML/CFT Investment Fund Questionnaire
On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF)
Luxembourg
11 Jun 2019
11
CSSF Circular On Provision Of Investment Services By Third-Country Firms
On 10 April 2019, the CSSF issued Circular 19/716 ("Circular") laying out the regimes applying to third-country firms wishing to provide investment services ...
Luxembourg
10 Jun 2019
12
PSD 2 Guidelines And Implementing Texts
On 14 March 2019, the CSSF issued two circulars relating to aspects of PSD21 addressed in two sets of guidelines of the European Banking Authority ("EBA"), with which the CSSF commits to comply and which are annexed to these circulars:
European Union
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
Welcome To Asset Yield, June 2019 Issue
KINSTELLAR were delighted to hold our first ASSET SOLUTIONS team offsite on 21 and 22 May 2019 in Vienna, Austria
Luxembourg
7 Jun 2019
15
FIAR - Fonds d'Investissement Alternatif Réservé: tous les avantages
FIAR - Fonds d'Investissement Alternatif Réservé: qu'est-ce que c'est et comment cela peut être utile pour les investisseurs ? Lisez ici tous les avantages.
Luxembourg
4 Jun 2019
16
MiFID II CSSF Issues New Circular On Third Country Firms Access
On 10 April 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19/716 (the "Circular")
Luxembourg
22 May 2019
17
Mandatory Disclosure Rules: Five Key Questions For Banks
The Mandatory Disclosure Rules (MDR) Directive is one of the EU's latest initiatives aimed at increasing tax transparency and exchange of information in tax matters.
Luxembourg
15 May 2019
18
PE Fund Raising: A Luxembourg Perspective
For PE managers looking to fund raise in Europe, Luxembourg offers many advantages.
Luxembourg
15 May 2019
19
Luxembourg Newsflash - 18 April 2019 Mifid 2 Third Country Access: The Luxembourg Temporary Regime Now Clarified By The CSSF
On 12 April 2019, the CSSF released its Circular letter 19/716 on the provision in Luxembourg of investment services or performance of investment activities and ancillary services
Luxembourg
10 May 2019
20
CSSF Issues Press Release On The New EMIR Refit ("Refit") Regime With Respect To The Publication Of ESMA
On the 8 April 2019, the CSSF issued Press Release 19/16 addressing financial and non-financial counterparties established in Luxembourg with respect to their clearing obligations.
Luxembourg
6 May 2019
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