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Searching Content from Luxembourg indexed under Compliance ordered by Published Date Descending.
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1
Five Big Updates On QI, FATCA, CRS, And MDR
Compliance is an ever-shifting challenge, given the changing needs of regulators, new technological capabilities, and frequent legal updates.
Luxembourg
15 Jul 2019
2
The Necessity Of Having More Meaningful IFRS Disclosures
In my last article, I discussed how the IASB aims to significantly improve financial statement disclosures and to provide the preparers with clearer guidance on applying the requirements set out in accounting standards.
Luxembourg
29 Aug 2018
3
The Easy-To-Overlook New Requirements Of IAS 7
With new major standards (IFRSs 9, 15, and 16) coming thick and fast, it might be easy to forget about other, newly effective requirements—notably IAS 7 Statement of Cash Flows.
Luxembourg
27 Feb 2018
4
CSSF Fees Increase: Grand Ducal Regulation Of 21 December 2017
On 22 December 2017, the Grand Ducal Regulation of 21 December 2017 relating to the fees to be levied by the CSSF which repeals the Grand Ducal Regulation of 28 October 2013 was published in the Mémorial A.
Luxembourg
23 Feb 2018
5
New Anti-Money Laundering Rules In Luxembourg
On 14 February 2018, the law of 13 February 2018 implementing a substantial part of the 4th anti-money laundering directive ...
European Union
19 Feb 2018
6
PRIIPs KID: Are You Ready?
In less than 4 months the Priips-Kid regulation will come into force.
Luxembourg
20 Oct 2017
7
Foreign Issuers On Luxembourg Stock Exchange Must Now Provide LEI Codes
The Luxembourg Stock Exchange now requires all domestic and foreign issuers operating on the regulated market, the Bourse de Luxembourg, or its Euro MTF multilateral trading facility, to provide the exchange with their legal entity identifier codes.
Luxembourg
10 Oct 2017
8
Luxembourg Law On The Exploration And Use Of Space Resources Entered Into Force
The Luxembourg law on the exploration and use of space resources of 20 July 2017 entered into force on 2 August 2017 and placed Luxembourg among the most innovative space-oriented nations in the world.
Luxembourg
7 Aug 2017
9
Data Protection Regulation: Compliance Starts Today
The requirements imposed by the GDPR entail extensive work for undertakings processing personal data under the threat of heavy administrative sanctions (up to 4% of worldwide annual turnover or EUR 20,000,000, whichever is higher).
Luxembourg
18 May 2017
10
Attention Audit Committees! Are You Set For 2017? (Step 5)
Audit committees ("ACs") have taken on new roles since new regulation took effect earlier this year.
Luxembourg
9 May 2017
11
Navigating The Year Ahead - EMEA Financial Markets Regulatory Outlook 2017
Compared to international peers, European financial services firms have faced a more challenging set of circumstances than most.
European Union
 
10 Mar 2017
12
Luxembourg CSSF Circular 17/650 - Primary Tax Offences
On 17 February 2017, Luxembourg's financial regulator (Commission de Surveillance du Secteur Financier – CSSF) issued a circular drawn up with the Financial Intelligence Unit in order to provide.
Luxembourg
3 Mar 2017
13
The CSSF's Position In Respect Of ESMA's Opinion On UCITS' Share Classes
On 13 February, 2017 the Luxembourg Financial Regulator (Commission de Surveillance du Secteur Financier –CSSF) announced its position in respect of ESMA's opinion by issuing press release n°17/06.
Luxembourg
1 Mar 2017
14
Luxembourg Companies: Don't Skimp On Sustainability Reporting
Last year the topic of sustainability continued to gain momentum on headlines and in boardrooms...
Luxembourg
23 Jan 2017
15
QI Update - Final Qualified Intermediary Agreement Released
On 30 December 2016, the IRS released the final Qualified Intermediary Agreement (Final QIA) as part of the Revenue Procedure 2017-15.
Luxembourg
12 Jan 2017
16
goAML - New Mandatory System To File Suspicious Activity Reports
On 31 December, 2016 the State Prosecutor of the Luxembourg Financial Intelligence Unit (Cellule de renseignement financier du Parquet auprès du Tribunal d'Arrondissement de Luxembourg – the CRF)...
Luxembourg
12 Jan 2017
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