After years of negotiations, the EU Parliament has finally adopted the long…
In response to identified weaknesses within the existing anti-money launder…
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.
Make sure that your policies and procedures are up-to-date.
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On 27 July 2022, the Luxembourg financial regulator (CSSF) released a communication on the regulatory requirements arising from Regulation (EU) 2019/2…
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On 2 August 2022, the CSSF released a Communiqué on the application of MiFID rules to sustainability and more specifically to the consideration of the…
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On 28 July 2022, the European Supervisory Authorities (ESAs) have published, through the Joint Committee (JC), a report (the Report[1]) to the Eu…
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On 24 June 2022, the European Commission published in the Official Journal of the EU the Commission Delegated Regulation (EU) 2022/975 …
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On 1 August 2022, the following delegated acts, which complement the Sustainable Finance Disclosure Regulation 2019/2088 (SFDR) entered…
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The MiFID II framework was recently amended to integrate sustainability considerations into banks’ organisational requirements, rules of conduct and p…
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Since the entry into force of Regulation (EU) 2020/1503 of 7 October 2020 on European crowdfunding service providers for business (the “Crowdfunding R…
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The first cornerstone: the adoption of the Markets in Crypto-assets (“MiCA”) regulation
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On 22 July 2022, the Commission de Surveillance du Secteur Financier (CSSF) published a notice to private consumers in the context of investment funds…
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On 15 July 2022, a new law ("Law") amending inter alia the Luxembourg law of 5 August 2005 on financial collateral arrangements, as amended ("2005 Law…
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Two sets of EU regulations coming into force shortly impact investment firms and credit institutions subject to MiFID (the "Entities") and insurance c…
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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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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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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 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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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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