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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

 

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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

 

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New rules proposed to tackle financial crime in the EU: is the European game now over for money launderers?

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

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New rules proposed to tackle financial crime in the EU: is the European game now over for money launderers?

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

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Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021

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

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Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021

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

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Follow-up: New rules on pre-marketing and marketing of AIF have been transposed in Luxembourg

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

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Follow-up: New rules on pre-marketing and marketing of AIF have been transposed in Luxembourg

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

Read more
Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021

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, 

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The new EU AML-CFT package

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)

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