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The new EU Commission AML/CFT legislative package revealed

The new EU Commission AML/CFT legislative package revealed
13/09/2021

On 20 July 2021, the European Commission put forward a bumper package of legislative proposals (“the Package”) which implements the commitments of its Action Plan adopted on 7 May 2020 for a comprehensive Union policy on preventing money laundering and terrorism financing.

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New prudential regime for investment firms

New prudential regime for investment firms
13/09/2021

Investment firms offer a variety of services and vary by their size, business model, risk profile and complexity. Considering that their activities and risk profiles were not always properly captured by the prudential framework resulting from the CRR/CRD IV regime

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New prudential regime for investment firms

New prudential regime for investment firms
06/09/2021

Investment firms offer a variety of services and vary by their size, business model, risk profile and complexity. Considering that their activities and risk profiles were not always properly captured by the prudential framework resulting from the CRR/CRD IV regime

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Changes to the CSSF’s fund authorisation process

Changes to the CSSF’s fund authorisation process
10/08/2021

The CSSF continues to optimise its fund authorisation process. To this purpose, it recently published information on certain procedural changes and new requirements

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Adoption of the law implementing a new prudential regime for investment firms

Adoption of the law implementing a new prudential regime for investment firms
05/08/2021

Investment firms offer a variety of services and vary by their size, business model, risk profile and complexity. Considering that their activities and risk profiles were not always properly captured by the prudential framework resulting from the CRR/CRD IV regime,

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Questions and answers clarifying the Sustainable Finance Disclosure Regulation

Questions and answers clarifying the Sustainable Finance Disclosure Regulation
03/08/2021

On 26 July 2021, the EU Commission published a Q&A on the SFDR

 

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New rules proposed to tackle financial crime in the EU: is the European game now over for money launderers?

New rules proposed to tackle financial crime in the EU: is the European game now over for money launderers?
01/08/2021

The European Commission (“Commission”) has been looking to strengthen European anti-money laundering and counter-terrorism financing (“AML/CTF”) enforcement for many years

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Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021

Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021
30/07/2021

The law of 21 July 2021 implementing Directive (EU) 2019/1160 with regard to cross-border distribution of collective investment undertakings (the “CBDF Directive”) and amending the law of 17 December 2010 on undertakings for collective investment

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Follow-up: New rules on pre-marketing and marketing of AIF have been transposed in Luxembourg

Follow-up: New rules on pre-marketing and marketing of AIF have been transposed in Luxembourg
29/07/2021

As a reminder, Regulation (EU) 2019/1156 (the “Regulation”) and Directive (EU) 2019/1160 (the “Directive” and together the “Cross-Border Marketing and Distribution Rules”) introduced new rules concerning the cross-border marketing and distribution of investment funds

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Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021

Cross-border distribution of investment funds – the Luxembourg law of 21 July 2021
27/07/2021

The law of 21 July 2021 implementing Directive (EU) 2019/1160 with regard to cross-border distribution of collective investment undertakings (the “CBDF Directive”) and amending the law of 17 December 2010 on undertakings for collective investment, 

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