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COMMERCIAL & COMPANY LAW


European Supervisory Authorities - Legality and judicial control of their activity

European Supervisory Authorities - Legality and judicial control of their activity
10/12/2019

On 4 December 2019, the French Conseil d'Etat, at the request of the French Banking Federation, referred important questions to the Court of Justice of the European Union (CJEU) for a preliminary ruling regarding the legality 

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Reaching year-end, here are the latest AML communications from the CSSF

Reaching year-end, here are the latest AML communications from the CSSF
09/12/2019

The Commission de Surveillance du Secteur Financier (the “CSSF”) has communicated several press releases related to the fight against money laundering and terrorist financing 

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Reaching year-end, here are the latest AML communications from the CSSF

Reaching year-end, here are the latest AML communications from the CSSF
09/12/2019

The Commission de Surveillance du Secteur Financier (the “CSSF”) has communicated several press releases related to the fight against money laundering and terrorist financing 

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Upcoming Phased-in Implementation Timeline of SFTR

Upcoming Phased-in Implementation Timeline of SFTR
29/11/2019

The Securities Financing Transaction Regulation n°2015/2365 of 25 November 2015 (“SFTR”) aims to enhance the transparency of markets in securities financing transactions

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New transparency rules in Luxembourg

New transparency rules in Luxembourg
29/11/2019

New transparency rules in Luxembourg: identification of the beneficial ownership of trusts, fiducies and of similar legal arrangements and registration in the register of fiducies and trusts

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New transparency rules in Luxembourg

New transparency rules in Luxembourg
29/11/2019

New transparency rules in Luxembourg: identification of the beneficial ownership of trusts, fiducies and of similar legal arrangements and registration in the register of fiducies and trusts

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PLUS: a new service offered by the Luxembourg Stock Exchange to comply with the hyperlink requirements of the EU Prospectus Regulation

PLUS: a new service offered by the Luxembourg Stock Exchange to comply with the hyperlink requirements of the EU Prospectus Regulation
27/11/2019

The Luxembourg Stock Exchange has launched a new service, named PLUS for Perma Link Upload Service, to help issuers in referencing their documents via hyperlinks in their prospectuses, 

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PSDII: migration to SCA by 31 December 2020

PSDII: migration to SCA by 31 December 2020
25/11/2019

On 16 October 2019, the European Banking Authority (EBA) issued an Opinion concerning one of the most important features of the Payment Services Directive II (PSD II)

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Strong customer authentication for e-commerce card payment transactions: an EU harmonised extension of 14 months to be compliant

Strong customer authentication for e-commerce card payment transactions: an EU harmonised extension of 14 months to be compliant
22/11/2019

Following its June opinion on the possibility for national competent authorities to work with payment service providers and relevant stakeholders and agree on limited additional time for compliance with the strong customer authentication requirements in respect of e-commerce card payment transactions,

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Litigation between shareholders and directors

Litigation between shareholders and directors
21/11/2019

District Court of Luxembourg - Civil judgment No. 2019TALCH20/00009 of 17 October 2019, Docket No. 164577

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