LexGo

Financieel recht


AML/CFT CSSF Guidance on Compliance by Registered AIFMS and 2019 ML/TF Survey

AML/CFT CSSF Guidance on Compliance by Registered AIFMS and 2019 ML/TF Survey
17/02/2020

On 5 December 2019, the CSSF published a communication summarizing results of an AML/CFT questionnaire as well as an AML/CFT conference concerning registered AIFMs and Self-Managed Non-AIFs which took place on 3 December 2019 (the "Communication"). 

Read more
CSSF calls virtual assets service providers active in Luxembourg to prepare for compliance

CSSF calls virtual assets service providers active in Luxembourg to prepare for compliance
06/02/2020

Following the adoption of the modified Interpretative Note to the Financial Action Task Force (“FATF”) Recommendation 15 on New Technologies, the Commission de Surveillance du Secteur Financier (the “CSSF”) has published a press release 

Read more
New communication from the CSSF to UK managers in the context of Brexit

New communication from the CSSF to UK managers in the context of Brexit
31/01/2020

Today, the Luxembourg financial supervisory authority (the CSSF) released a communication on Brexit1 which follows up on previous communications issued by the CSSF regarding the transitional regime under the laws of 8 April 2019 on Brexit, as well as the mandatory notifications process.

Read more
CSSF Issues Circular 19/733 Addressing IOSCO’s Recommendations for Liquidity Risk Management for Collective Investment Schemes

CSSF Issues Circular 19/733 Addressing IOSCO’s Recommendations for Liquidity Risk Management for Collective Investment Schemes
17/01/2020

On 20 December 2019 the Commission de Surveillance du Secteur Financier (the “CSSF”) published circular 19/733 (the “Circular”) implementing the IOSCO recommendations for liquidity risk management in collective investment schemes 

Read more
Revisiting European Marketing Rules

Revisiting European Marketing Rules
03/01/2020

At the age of the expansion of alternative investment funds collecting more and more commitments from institutional investors in the search for yield, the European rules on marketing are returning to the scene

Read more
AMLD V Implementation

AMLD V Implementation
18/12/2019

In the context of the implementation process of AMLD V1, on 8 August 2019, the Luxembourg government introduced a draft Bill of Law2 (“Bill of Law”), which notably amends the Law of 12 November 2004

Read more
Regulation amending the Benchmarks Regulation published

Regulation amending the Benchmarks Regulation published
16/12/2019

Regulation (EU) 2019/2089 of the European Parliament and of the Council of 27 November 2019 amending Regulation (EU) 2016/1011 (the “Benchmarks Regulation”) as regards EU Climate Transition Benchmarks,

Read more
Reaching year-end, here are the latest AML communications from the CSSF

Reaching year-end, here are the latest AML communications from the CSSF
09/12/2019

The Commission de Surveillance du Secteur Financier (the “CSSF”) has communicated several press releases related to the fight against money laundering and terrorist financing 

Read more
Upcoming Phased-in Implementation Timeline of SFTR

Upcoming Phased-in Implementation Timeline of SFTR
29/11/2019

The Securities Financing Transaction Regulation n°2015/2365 of 25 November 2015 (“SFTR”) aims to enhance the transparency of markets in securities financing transactions

Read more
New transparency rules in Luxembourg

New transparency rules in Luxembourg
29/11/2019

New transparency rules in Luxembourg: identification of the beneficial ownership of trusts, fiducies and of similar legal arrangements and registration in the register of fiducies and trusts

Read more

Click here to see the ad(s)

LexGO Network