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Droit financier


Benchmarks Regulation: upcoming amendment

Benchmarks Regulation: upcoming amendment
17/04/2019

The European Parliament has recently reached a political agreement with the European Council and European Commission regarding the proposal for a regulation which will modify Regulation (EU) 2016/1011

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Luxembourg deposits instrument of ratification for the MLI

Luxembourg deposits instrument of ratification for the MLI
15/04/2019

On 9 April 2019, Luxembourg deposited with the OECD its instrument of ratification for the Multilateral Instrument (“MLI”). 

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Luxembourg Banking & Finance Comparative Guide

Luxembourg Banking & Finance Comparative Guide
10/04/2019

NautaDutilh Avocats Luxembourg is an exclusive contributor to The Legal 500 Banking & Finance 2nd Edition Country Comparative Guide

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Circular CSSF 19/714: Application of the Cloud Circular to investment fund managers

Circular CSSF 19/714: Application of the Cloud Circular to investment fund managers
03/04/2019

On 27 March 2019, the CSSF issued a new Circular 19/714 (the “Circular”) in order to update its guidelines on the use of cloud computing infrastructure, as presented in its initial circular (the “Cloud Circular”) 17/654.

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Two new Brexit laws for the Luxembourg financial sector

Two new Brexit laws for the Luxembourg financial sector
01/04/2019

In anticipation of the United Kingdom leaving the European Union (or simply “Brexit” as it is more commonly referred to) without an agreement in place (the so-called “Hard Brexit” scenario), the Luxembourg legislator has taken swift action to facilitate a smooth transition

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Subscription Finance Cayman Islands - Luxembourg Analysis

Subscription Finance Cayman Islands - Luxembourg Analysis
22/03/2019

The Cayman Islands and Luxembourg are two of the world’s leading investment funds jurisdictions. As fund structures develop it is increasingly common to see structures that include Cayman Islands and Luxembourg vehicles.

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BREXIT: Luxembourg takes additional steps to mitigate Brexit effects

BREXIT: Luxembourg takes additional steps to mitigate Brexit effects
22/03/2019

Yesterday, a second draft law was released aiming at mitigating Brexit effects for the investment fund sector. It follows the first draft law on Brexit, which introduced among others a grand-fathering period of up to 21 months during which UK management companies of Luxembourg

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Register of beneficial owners: New Grand Ducal Regulation

Register of beneficial owners: New Grand Ducal Regulation
08/03/2019

The 4th EU AML Directive1, as amended by the 5th EU AML Directive2, requires each Member State of the EU inter alia to establish registers of beneficial owners (“RBO”) in respect of corporate and other legal entities incorporated within its territory.

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Luxembourg Brexit Bill for the Financial Sector

Luxembourg Brexit Bill for the Financial Sector
26/02/2019

On 31 January 2019, the Luxembourg finance minister introduced a bill (n° 7401) on measures to be taken in relation to the financial sector in the event the United Kingdom (the "UK") leaves the European Union (the "EU") without reaching an agreement on the final terms of its withdrawal (the "Bill").

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