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Ogier
Over the course of the last two weeks, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) and the European Securities and Markets Authority (ESMA) have issued a ...
Luxembourg
Loyens & Loeff
What requirements apply with regard to the management structure of banks in your jurisdiction?
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.
NautaDutilh Avocats Luxembourg
Deadline for completing the AML/CFT survey is extended until 10 April. Homeworking requirements for support PSFs are clarified in a CSSF FAQ of 18 March 2020.
NautaDutilh Avocats Luxembourg
In a FAQ of 20 March 2020, the CSSF provides clarifications on the use of swing pricing mechanism by UCIs (UCITS, UCI Part II & SIFs) as well as the conditions to be met to go beyond...
NautaDutilh Avocats Luxembourg
In a communiqué released on 22 March 2020, the CSSF urges all supervised entities to immediately review their current organisational setup in order to ensure working from home.
Arendt & Medernach
On Saturday 21 March 2020, the Luxembourg Parliament passed a law implementing Council Directive (EU) 2018/822 of 25 May 2018 amending Directive 2011/16/EU as regards mandatory...
NautaDutilh Avocats Luxembourg
In a communication of 18 March 2020, the Luxembourg Business Registers ("LBR") extended by 4 months the period for the filing of the 2019 annual accounts.
ELVINGER HOSS PRUSSEN, société anonyme
In an FAQ update published on 20 March 2020 , the CSSF stated that, in light of the current exceptional market conditions, they will allow for swing pricing/dilution...
ATOZ Tax Advisers
On 21 March 2020, the Luxembourg Parliament adopted the law implementing the remaining aspects of the 5th Anti-Money Laundering Directive ("AMLD V") in national legislation (the "Law").
Loyens & Loeff
What key reporting and disclosure requirements apply to banks in your jurisdiction?
Loyens & Loeff
The Law of 5 April 1993 on the financial sector, as amended ('Banking Act') – which implements, among others, Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013...
Ogier
The European Securities and Markets Authority (ESMA) and Luxembourg's Financial Sector Supervisory Authority (CSSF) have issued press releases in relation...
Loyens & Loeff
Consistent with other Euro-area banks following the 2008 financial crisis, customer deposits represent the single largest source of funding.
Loyens & Loeff
What licences are required to provide banking services in your jurisdiction? What activities do they cover?
ELVINGER HOSS PRUSSEN, société anonyme
On 11 February 2020, the OECD released the final version of the transfer pricing guidance on financial transactions – a long-awaited report after the draft published on 3 July 2018 ("Report").
Loyens & Loeff
FinTech Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries
Loyens & Loeff
The Law of 5 April 1993 on the financial sector, as amended ('Banking Act') covers two types of banks: universal banks and banks issuing mortgage bonds.
Chevalier & Sciales
Luxembourg's Financial Sector Supervisory Authority has published on March 10 the eighth update of its Frequently-Asked Questions document on the legislation of December 17, 2010 on undertakings for collective investment.
Chevalier & Sciales
In a frequently-asked questions document issued on November 25, 2019, Luxembourg's Financial Sector Supervisory Authority has clarified the roles and responsibilities of the two individuals in charge of compliance ...
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