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Showing 9261 - 9270 of 13918 for "Financial services" with applied filters

News & Analysis

MiFID II: Third country (national) regime – a first list of "equivalent" jurisdictions and territorial scope clarification by the CSSF

09 July 2020 by Arendt & Medernach

On 1st July 2020, the CSSF released its Circular 20/743, thereby partially amending Circular letter 19/716. On the same day, the CSSF also enacted Regulation CSSF 20-02, thereby setting up a first list of "equivalent" jurisdictions under the national third country regime1.
News & Analysis

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

MBH secures arbital award of more than EGP 85 million for Hassan Allam Construction

02 July 2020 by Matouk Bassiouny & Hennaway

MBH secures arbital award of more than EGP 85 million for Hassan Allam Construction
News & Analysis

Paphos partner, Christia Middleton, elevated to judiciary.

17 June 2020 by Elias Neocleous & Co

Paphos partner, Christia Middleton, elevated to judiciary.
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 expands investment funds practice with two new partners in Luxembourg

15 June 2020 by AKD

Our Luxembourg office is now even better positioned to be our clients’ gateway from, to and in the Benelux
News & Analysis

Demarest is featured in the EXAME Diversity Guide

15 June 2020 by Demarest Advogados

The firm is among 52 companies highlighted for best practices in Diversity and Inclusion
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

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.
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