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La détection des comportements criminels au sein des entreprises via les mécanismes de lutte contre le blanchiment et le financement du terrorisme

La détection des comportements criminels au sein des entreprises via les mécanismes de lutte contre le blanchiment et le financement du terrorisme
01/03/2021

Les entreprises assujetties à la loi du 12 novembre 2004 relative à la lutte contre le blanchiment et le financement du terrorisme, ont été au fil du temps contraintes par le législateur à participer de plus en plus activement à la lutte CBL/FT. 

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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
05/02/2021

The annual online survey for the year 2020 to collect standardised key information concerning money laundering and terrorist financing (“ML/CFT”) risks which professionals under supervision are exposed to and the implementation of related risk mitigation

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CSSF launches its 2020 survey collecting standardised key information concerning money laundering and terrorist financing risks

CSSF launches its 2020 survey collecting standardised key information concerning money laundering and terrorist financing risks
02/02/2021

On 27 January 2021, the Luxembourg supervisory authority for the financial sector, the Commission de Surveillance du Secteur Financier (the “CSSF”), published a circular letter addressed to certain entities of the financial sector, 

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Issuance and settlement of securities directly on blockchain: now a reality in Luxembourg

Issuance and settlement of securities directly on blockchain: now a reality in Luxembourg
28/01/2021

Last summer in one of our e-alerts, we shared our insights on the key features of the bill of law n°7637 allowing for registration of dematerialised securities issued on the blockchain with central account keepers.

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New Luxembourg Draft Law transposing IFD and IFR

New Luxembourg Draft Law transposing IFD and IFR
27/01/2021

The purpose of the draft law 7723, submitted to the Luxembourg Parliament (Chambre des Députés) on 27 November 2020 (the “Draft Law”) is to:

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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.

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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”).

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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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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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Luxembourg - ESG update

Luxembourg - ESG update
22/12/2020

Creation of a new CSSF fast track procedure for fund managers when implementing EU ESG rules

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