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Searching Content indexed under Finance and Banking by ELVINGER HOSS PRUSSEN, société anonyme 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
2
Gesetz über reservierte alternative Investmentfonds - Aktualisierung Juli 2019
Diese Broschüre enthält das geänderte Gesetz vom 23. Juli 2016 über reservierte alternative Investmentfonds auf Französisch und Deutsch
Luxembourg
26 Jul 2019
3
Law On Reserved Alternative Investment Funds („RAIF") - Update July 2019
This brochure presents an English translation of the Law of 23 July 2016 on Reserved Alternative Investment Funds ("RAIF").
Luxembourg
26 Jul 2019
4
New IP Circular
On 28 June 2019, the Luxembourg tax authorities issued Circular 50ter/1 ("IP Circular") which provides further guidelines
Luxembourg
25 Jul 2019
5
Register Of Beneficial Owners: Update
As set out in our recent Newsflash "Less than three months left for RBO filing" on our website, by the end of August 2019
Luxembourg
22 Jul 2019
6
New ESMA Q&A Addressing AIFMD And UCITS Depositary Issues
On 4 June 2019, ESMA published updated questions and answers on the application of the Alternative Investment Fund Managers Directive ("AIFMD ") and the Undertakings for the Collective Investment in Transferable Securities ("UCITS ") Directive.
Luxembourg
22 Jul 2019
7
EuVECA/EuSEF Regulations: Implementing Measures
Both regulations will become applicable on 11 December 2019.
European Union
22 Jul 2019
8
CSSF Annual Report 2018
The report on the CSSF's activities and on the development of Luxembourg's financial centre in 2018 has been released and is available on the CSSF website .
Luxembourg
22 Jul 2019
9
Cross-Border Distribution: New EU Regulation And Directive
The new EU regulation and directive on cross-border distribution were published in the Official Journal of the European Union on 12 July 2019
European Union
22 Jul 2019
10
EMIR Refit
EMIR Refit, i.e. Regulation (EU) 2019/834 which amends EMIR Regulation (EU) 648/2012 , became effective on 17 June 2019.
Luxembourg
22 Jul 2019
11
New CSSF PRIIPs Assessment Request
In the context of the dematerialisation of CSSF requests1, the CSSF requires all Luxembourg regulated investment funds , i.e. SIFs, Part II UCIs and SICARs
Luxembourg
22 Jul 2019
12
Amendment Of Capital Requirement Regulation
On 7 June 2019, a new regulation amending the Capital Requirement Regulation (EU) 575/2013 ("CRR") was published in the Official Journal of the European Union
Luxembourg
22 Jul 2019
13
Securitisation And Other EU Regulations: New Sanction Powers
On 11 July 2019 the Bill of Law 7349 , which implements the Securitisation Regulation1 , the EuVECA Regulation2 , the EuSEF Regulation3 , the ELTIF Regulation4
Luxembourg
22 Jul 2019
14
Dematerialisation Of Requests To The CSSF
On 1 July 2019, the CSSF published Circular 19/721 which informs supervised entities, including but not limited to Part II UCIs1, SIFs2, SICARs3
Luxembourg
22 Jul 2019
16
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
17
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
18
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
19
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
20
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
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