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Showing 61 - 70 of 154 for "Arendt & Medernach" with applied filters

News & Analysis

Luxembourg: Arendt appoints three new Partners

26 January 2021 by Arendt & Medernach

Arendt has the pleasure of announcing the appointment of three new partners
News & Analysis

Luxembourg: Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021

21 January 2021 by Arendt & Medernach

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”).
News & Analysis

International sanctions: a dedicated regime for financial sanction in Luxembourg

06 January 2021 by Arendt & Medernach

On December 23, 2020 the Luxembourg Legislator has published the Law of 19 December 2020 implementing financial restrictive measures (“Law of 19 December 2020”). This law repealed the Law of 27 October 2010 enhancing the anti-money laundering and counter terrorist financing legal framework.
News & Analysis

Luxembourg: Digital services act package

21 December 2020 by Arendt & Medernach

There is new sheriff in the (digital) Wild West1: The European Commission!
News & Analysis

Luxembourg: Credit institutions and investment firms impacted by key CSSF circular

14 December 2020 by Arendt & Medernach

On 7 December 2020, the CSSF published significant updates to CSSF Circular 12/552 on central administration. Internal governance and risk management which will enter into force on 1st January 2021. This circular is a cornerstone of Luxembourg bank regulation and contains key requirements applying to the orgnisation and activities of credit institutions.
News & Analysis

Luxembourg: Regulatory certainty for the investment fund industry in view of the forthcoming end of the transitional period under Brexit

10 December 2020 by Arendt & Medernach

In view of the departure of the United Kingdom from the EU on 1 February 2020 and the forthcoming end of the transitional period on 31 December 2020, the CSSF stated its expectations and rendered some clarifications through a press release published on 7 December 2020.
News & Analysis

Luxembourg: Back to 2020 – Forward to 2021

03 December 2020 by Arendt & Medernach

An overview of the major recent legal and regulatory developments that have taken place under Luxembourg and EU law
News & Analysis

Luxembourg: Arendt acquires digitalisation and robotisation specialist Mobilu

25 November 2020 by Arendt & Medernach

With a view to accelerating its digitalisation strategy, Arendt recently acquired a majority shareholding in Mobilu, a Luxembourg company specialising in operational processes, digitalisation and robotised automation.
News & Analysis

Luxembourg Competition Council imposes highest ever fine for resale price maintenance agreements

25 November 2020 by Arendt & Medernach

Luxembourg Competition Council imposes highest ever fine on Bahlsen and supermarket chains Cactus, Auchan and Delhaize for resale price maintenance agreements
News & Analysis

Foreign direct investment EU screening fully operational as of 11 October 2020

15 October 2020 by Arendt & Medernach

As of October 11, 2020, the EU framework on the screening of foreign direct investment (the “FDI Regulation”) has become fully operational.
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