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After the register of beneficial owners for companies, here comes the Luxembourg register for fiducies and trusts!

06 July 2020 by Arendt & Medernach

On 1 July 2020, bill of law setting up a Luxembourg register of fiducies and trusts was passed in Parliament (the "RFT Law"). This Newsflash reviews the main features of the RFT Law, which will impact the obligations incumbent on Luxembourg fiduciaires and trustees, as well as professionals subject to anti-money laundering and counter terrorist financing obligations.

News & Analysis

Naughty or nice: Recent updates to EU's blacklist of non cooperative third countries tax

06 July 2020 by Cliffe Dekker Hofmeyr, Keshen Govindsamy and Tsanga Mukumba

Naughty or nice: Recent updates to EU's blacklist of non cooperative third countries tax

News & Analysis

FATCA & CRS reporting in Luxembourg: the Bill has passed!

15 June 2020 by Arendt & Medernach

On 9 June 2020, the Luxembourg Parliament approved bill of law n°7527 (the “Bill”) amending both the CRS law of 18 December 2015 and the FATCA law of 24 July 2015.

News & Analysis

Competition law in Africa – merger control and trade update

15 June 2020 by Albert Aukema, Preanka Gounden and Charissa Barden

Amidst the devastating COVID-19 pandemic, there have been some interesting competition law developments in Africa during 2020 thus far. This article focuses on the recent merger control and trade developments, which are not COVID-19 specific (see article on COVID-19 updates here) in Nigeria, Kenya, Common Market for Eastern and Southern Africa (COMESA), and the African Continental Free Trade Area (AfCFTA).

News & Analysis

AKD adds six new partners to Benelux footprint

15 June 2020 by AKD

“We are extremely proud to shape the bright future of AKD with these appointments, a mix of home-grown talents and lateral hires.”

News & Analysis

The future of Egypt’s banking laws

09 June 2020 by Mohamed Hashish

Mohamed Hashish of Soliman Hashish & Partners reviews Egypt’s New Draft Banking Law, which is making its way into the market at the behest of the Central Bank of Egypt. The law diverges substantially from the existing regime

News & Analysis