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DROIT COMMERCIAL ET DES SOCIETES


CSSF 2020 Survey related to the Fight against Money Laundering and Terrorist Financing

CSSF 2020 Survey related to the Fight against Money Laundering and Terrorist Financing
25/01/2021

On 24 December 2020, the CSSF announced that it will roll-out its annual AML online survey for the year 2020 (the “Survey”) on 15 February 2021.

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CSSF 2020 Survey related to the Fight against Money Laundering and Terrorist Financing

CSSF 2020 Survey related to the Fight against Money Laundering and Terrorist Financing
25/01/2021

On 24 December 2020, the CSSF announced that it will roll-out its annual AML online survey for the year 2020 (the “Survey”) on 15 February 2021.

Read more
Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021

Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021
22/01/2021

We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).

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Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021

Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021
22/01/2021

We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).

Read more
European Single Electronic Format

European Single Electronic Format
21/01/2021

The Luxembourg law of 11 January 2008 on transparency requirements for issuers (Transparency Law), supplemented by the Grand-Ducal Regulation of 11 January 2008 on transparency requirements for issuers 

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European Single Electronic Format

European Single Electronic Format
21/01/2021

The Luxembourg law of 11 January 2008 on transparency requirements for issuers (Transparency Law), supplemented by the Grand-Ducal Regulation of 11 January 2008 on transparency requirements for issuers 

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ESG update: A reduced subscription tax rate for UCIs investing in sustainable economic activities

ESG update: A reduced subscription tax rate for UCIs investing in sustainable economic activities
11/01/2021

On 23 December 2020, the Luxembourg Budget Law was published in the Mémorial (“the Law”). It contains some tax measures aiming at promoting investment in sustainable economic activities and is part of a more extensive sustainable finance strategy for Luxembourg as an international financial centre.

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CSSF fast-track procedure for fund managers to comply with SFDR disclosure rules

CSSF fast-track procedure for fund managers to comply with SFDR disclosure rules
04/01/2021

The Commission de Surveillance du Secteur Financier (the CSSF), has issued a communication (the CSSF Communication) to inform investment fund managers (IFMs) of Luxembourg undertakings for collective investment in transferable securities (UCITS) and alternative investment funds (AIFs)

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CSSF fast-track procedure for fund managers to comply with SFDR disclosure rules

CSSF fast-track procedure for fund managers to comply with SFDR disclosure rules
04/01/2021

The Commission de Surveillance du Secteur Financier (the CSSF), has issued a communication (the CSSF Communication) to inform investment fund managers (IFMs) of Luxembourg undertakings for collective investment in transferable securities (UCITS) and alternative investment funds (AIFs)

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Brexit: CSSF communication on the equivalence of UK firms for the third country national regime under MiFIR

Brexit: CSSF communication on the equivalence of UK firms for the third country national regime under MiFIR
30/12/2020

Further to the long-awaited outcome of the Brexit negotiations on 24 December 2020, the Luxembourg financial supervisory authority – the Commission de Surveillance du Secteur Financier (“CSSF”) 

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