Questions and answers clarifying the Sustainable Finance Disclosure Regulation
03/08/2021
On 26 July 2021, the EU Commission published a Q&A on the SFDR
COMMERCIAL & COMPANY LAW
Questions and answers clarifying the Sustainable Finance Disclosure Regulation
Questions and answers clarifying the Sustainable Finance Disclosure Regulation
03/08/2021
On 26 July 2021, the EU Commission published a Q&A on the SFDR
New rules proposed to tackle financial crime in the EU: is the European game now over for money launderers?
01/08/2021
The European Commission (“Commission”) has been looking to strengthen European anti-money laundering and counter-terrorism financing (“AML/CTF”) enforcement for many years
New rules proposed to tackle financial crime in the EU: is the European game now over for money launderers?
01/08/2021
The European Commission (“Commission”) has been looking to strengthen European anti-money laundering and counter-terrorism financing (“AML/CTF”) enforcement for many years
Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021
30/07/2021
The law of 21 July 2021 implementing Directive (EU) 2019/1160 with regard to cross-border distribution of collective investment undertakings (the “CBDF Directive”) and amending the law of 17 December 2010 on undertakings for collective investment
Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021
30/07/2021
The law of 21 July 2021 implementing Directive (EU) 2019/1160 with regard to cross-border distribution of collective investment undertakings (the “CBDF Directive”) and amending the law of 17 December 2010 on undertakings for collective investment
Follow-up: New rules on pre-marketing and marketing of AIF have been transposed in Luxembourg
29/07/2021
As a reminder, Regulation (EU) 2019/1156 (the “Regulation”) and Directive (EU) 2019/1160 (the “Directive” and together the “Cross-Border Marketing and Distribution Rules”) introduced new rules concerning the cross-border marketing and distribution of investment funds
Follow-up: New rules on pre-marketing and marketing of AIF have been transposed in Luxembourg
29/07/2021
As a reminder, Regulation (EU) 2019/1156 (the “Regulation”) and Directive (EU) 2019/1160 (the “Directive” and together the “Cross-Border Marketing and Distribution Rules”) introduced new rules concerning the cross-border marketing and distribution of investment funds
Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021
27/07/2021
The law of 21 July 2021 implementing Directive (EU) 2019/1160 with regard to cross-border distribution of collective investment undertakings (the “CBDF Directive”) and amending the law of 17 December 2010 on undertakings for collective investment,
The new EU AML-CFT package
27/07/2021
This package aims to further enhance the existing EU AML-CFT framework by taking into account new and emerging challenges linked to technological innovation (including virtual currencies, more integrated financial flows in the Single Market and the global nature of terrorist organisations)
