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Showing 391 - 400 of 827 for "Luxembourg" 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

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

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

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

Introducing the Arendt Insights mobile app: instant access to the legal developments impacting business in Luxembourg

07 June 2020 by Arendt & Medernach

Developed in response to the Covid-19 crisis, the Arendt Insights app brings business law, tax and regulatory updates directly to every user’s smartphone or tablet.
News & Analysis

Renewal of the governance of the law firm Arendt & Medernach

06 April 2020 by Arendt & Medernach

Renewal of the governance of the law firm Arendt & Medernach
News & Analysis

MOLITOR Avocats à la Cour strengthen Litigation & Dispute Resolution Team

06 April 2020 by Molitor Avocats à la Cour

MOLITOR Avocats à la Cour strengthen Litigation & Dispute Resolution Team
News & Analysis

Law of 25 March 2020 establishing a central data retrieval system for bank, payment accounts and safe-deposit boxes

01 April 2020 by Arendt & Medernach

The law of 25 March 2020 establishing a central data retrieval system concerning IBAN accounts and safe-deposit boxes entered into force on 30 March 2020 (the “Central Register Law”).

News & Analysis

Circumstances caused by Covid-19: Swing Pricing Mechanism and frequently asked questions

24 March 2020 by Arendt & Medernach

Following the impact of Covid-19 on the financial markets, the CSSF updated its FAQ on the Swing Pricing Mechanism on 20 March 2020.
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