Si cela est autorisé, nous utilisons des cookies tiers pour personnaliser le contenu, les publicités et analyser (de manière anonyme) le trafic du site.
En savoir plus
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.
Bill No 7427 was adopted on 17 July 2020 and published on 28 July 2020 (click here). The new law modifies the Luxembourg Act of 14 August 2000 on…
Lire plus
Entry into force of the law creating a register of fiducies and trusts: new register for beneficial owners of fiduciary arrangements and express trust…
Lire plus
On 3 July 2020, the Luxembourg supervisory authority for the financial sector, the Commission de Surveillance du Secteur Financier (the “CSS…
Lire plus
In June 2020, the Financial Action Task Force (“FATF”) published a report which sets out the findings of the FATF on the 12-month review car…
Lire plus
The Act of 10 July 2020 ("the Act") transposes into Luxembourg law the last part of the fourth Anti-money Laundering Directive (2015/849) as amended b…
Lire plus
On 15 July 2020, the EU Commission published a directive proposal (the “DAC7 Proposal”), amending, for the 6th time, Directive 2011/16/EU on administr…
Lire plus
This is the 11th episode of our COVID-19 webcast series. In this new episode, Mark Shaw gives a quick run-down of where we are in terms of f…
Lire plus
In light of the ongoing Brexit discussions, the UK Financial Conduct Authority (FCA) has decided to re-open the temporary permissions regime (TPR) as …
Lire plus
On 22 July 2020, the Luxembourg Parliament approved Bill No. 7625 (the “Law”) implementing Council Directive (EU) 2020/876 adopted on 24 June 2020 giv…
Lire plus
Yesterday (16 July 2020), the European Court of Justice issued its breaking judgement in the ‘Schrems II’ case. You can read more about the Court’s ru…
Lire plus
Today, on 16 July 2020, the Court of Justice of the European Union (CJEU) handed down its Schrems II judgment invalidating the European Comm…
Lire plus
On 13 July 2020, the law implementing a central register of beneficial owners of Luxembourg fiduciary arrangements (the “Law”) as required under Artic…
Lire plus
On 6 February 2020, the European Insurance and Occupational Pensions Authority (“EIOPA”) has published its final guidelines (the “EIOPA Guidelines”) o…
Lire plus
The legal framework for accessory guarantees (cautionnements) and autonomous guarantees (garanties autonomes) was a source of legal uncertainty given …
Lire plus
On 1 July 2020, the Luxembourg parliament approved the bill of law n°7216B transposing Article 31 of EU Directive 2015/849 on the prevention of the us…
Lire plus
On 1 July 2020 the Luxembourg Parliament adopted the much anticipated Bill of Law n°7216B (the “Law”) that repeals the existing law on the information…
Lire plus
Yesterday (13 July 2020), the law of 10 July 2020 regarding professional payment guarantees was published (the “Law”).
Lire plus
The law of 10 July 2020 on professional payment guarantees has just been published and will enter into force on 17 July 2020. It provides for the crea…
Lire plus
On 1 July 2020, the Luxembourg Parliament adopted a new law relating to professional payment guarantees (the “Law”) or garantie professionnelle d…
Lire plus
On 1st July 2020, the CSSF released its Circular 20/743, thereby partially amending Circular letter 19/716. On the same day, the CSSF also enacte…
Lire plus
