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.
In two judgments issued during summer 2019, the Court of Justice of the European Union (“CJEU”) provided certain guidance regarding the qualification …
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The situation with Covid-19 (Coronavirus) is still developing and is being followed worldwide with great interest and obvious concern. In this briefin…
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In this briefing we look at the typical collateral packages provided in favour of a secured party in a subscription finance deal. This briefing f…
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De nombreux employeurs luxembourgeois n’ont pas attendu que soit déclaré le premier cas de coronavirus au Grand-Duché de Luxembourg, ce week-end, pour…
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Le Tribunal rappelle qu’« un rapport d'expertise est inopposable à toute personne qui n'a pas été appelée ou représentée aux opérations d'expertise. L…
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On 20 February 2020, the Luxembourg government filed with Parliament the draft bill of law n°7527 modifying both the CRS law of 18 December …
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Following the entry into force of Regulation (EU) 2019/2175 of the European Parliament and of the Council on 1st January 2020 (the “Regulation”),…
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On 20 February 2020, a draft law was presented to Parliament which introduces some amendments to the Luxembourg legislation governing CRS (“Common Rep…
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qui rappelle qu’ « il n’est pas permis au juge civil de méconnaître ce qui a été nécessairement et certainement jugé par le juge criminel ». En l…
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The Economic and Financial Affairs Council (ECOFIN) today adopted revised conclusions on the EU list of non-cooperative jurisdictions for tax purposes…
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On 5 December 2019, the CSSF published a communication summarizing results of an AML/CFT questionnaire as well as an AML/CFT conference conc…
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On 3 July 2018, the OECD launched a consultation on the transfer pricing of financial transactions by publishing the first draft of a new chapter of t…
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As regards IT outsourcing of material activities by credit institutions, investment firms and professionals performing lending operations under Circul…
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Following the adoption of the modified Interpretative Note to the Financial Action Task Force (“FATF”) Recommendation 15 on New Technologies, the …
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On 30 January 2020, the Court of Justice of the European Union (“CJEU”) issued its judgement in the case of Köln Aktienfonds Deka (“KA Deka”). The CJE…
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On 31 January 2020, the Commission de Surveillance du Secteur Financier (“CSSF”) has published a press release in which it indicates that th…
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Today, the Luxembourg financial supervisory authority (the CSSF) released a communication on Brexit1 which follows up on previous communications issue…
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At midnight tonight Luxembourg time, the United Kingdom will leave the European Union. For business in the EU and the UK, nothing will change during 2…
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The Luxembourg Stock Exchange’s new rules and regulations (the “R&Rs”) enter into force today, 31 January 2020, and will certainly be warmly welco…
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Article 7 of Regulation (EU) 2017/2402 of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for si…
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