As part of the gradual roll-out of a strengthened system for monitoring and…
Crypto investments are increasingly entering the mainstream. The Luxembourg…
Explication des nouvelles lois, régime et bilan d’application des dispositions légales, état de la jurisprudence : nous livrons des articles de droit ciblés et pratiques sur toute l’actualité juridique.
Ces articles s'adressent à tous les professionnels du droit qui recherchent des informations juridiques pertinentes sur une disposition précise ou souhaitent simplement se tenir au courant de l’actualité législative et juridique.
What to expect from the new EU Women on Boards Directive, including the practical changes for your management structure and the impact on the national…
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a CSSF a publié ce 22 avril 2022 la Circulaire CSSF 22/806 on Outsourcing arrangements (la « Circulaire »). Elle concerne les banq…
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On 20 July 2022, the law of 20 July 2022 establishing a monitoring committee on the implementation of financial restrictive measures (the “Committee”)…
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Merger control seeks to scrutinise concentrations of competitive power by requiring certain transactions to be notified to national or supranational c…
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Il y a 30 ans, par une loi du 21 juillet 1992, le droit pénal luxembourgeois a été enrichi d’une nouvelle infraction visant les dirigeants de sociétés…
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On 12 July 2022, the European Data Protection Board (the “EDPB”) published a Statement 02/2022 on personal data transfers to the Russian Federation. A…
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Update on the use of the Legal Entity Identifier (LEI) by insurance and reinsurance intermediaries and insuranc intermediaries
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More than four years after the announcement of negotiations, the new tax treaty between Luxembourg and the United Kingdom was finally signed on 7 June…
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Two major delegated acts will come into force that amend the MiFID II framework in order to integrate sustainability risks and factors into banks' org…
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Le cannabis est le stupéfiant plus largement consommé au Luxembourg. Après de longs débats politiques, il a été décidé de procéder par étapes en vue d…
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On 13 June 2022, the Luxembourg government laid bill no. 8029 (the “Bill”) before Parliament. It would implement into domestic law Council Directive (…
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While lawyers may exercise their activity by forming a commercial company, such law firm admitted to the Luxembourg Bar is civil by nature despite the…
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Following the publication of three circular letters [1] in December 2021 introducing new prudential and AML/CFT reporting requirements,…
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In line with the Government’s initiative to regulate access to recreational cannabis, as set out in the Coalition Agreement for 2018-2023, a bill of l…
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On 7 June 2022, the United-Kingdom (UK) and Luxembourg signed the text of the new double tax treaty.
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The special bilateral agreements signed between Luxembourg and the Belgian, French and German authorities concerning cross-border workers in the conte…
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Following the publication of three circular letters [1] in December 2021 introducing new prudential and AML/CFT reporting requirements,…
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Following the publication on 12 May 2022 of CSSF Circular 22/810 on pre-marketing and cross-border marketing notification procedures, the CSSF has rel…
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The common reporting standard (“CRS”), which has been implemented in Luxembourg by the law of 18 December 2015, has introduced an automatic exchange o…
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On 14 June 2022, the European Banking Authority (“EBA”) released its guidelines on policies and procedures in relation to compliance management and th…
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