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Ogier
In light of developments over recent months and the fact that the exact conditions of the withdrawal of the United Kingdom (UK) from the European Union (EU) remain uncertain due
ELVINGER HOSS PRUSSEN, société anonyme
Digital ledger technologies ("DLT") and blockchains in particular could disintermediate some of the main financial markets post-trade processes ...
Intertrust
Voted into Luxembourg law on 18 December 2018, the Anti-Tax Avoidance Directive I (ATAD I) now applies, with its provisions applicable as from fiscal years starting on or after 1 January 2019,
Kinstellar
From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the "FX Law") is in effect. Adopted by the Ukrainian parliament on 21 June 2018 ...
Chevalier & Sciales
The Applicant must provide to the CSSF a proof that a paying agent has been appointed for its HK covered Fund.
Chevalier & Sciales
ALFI Publication On REI Funds: Guidance Note For The Asset Management Industry.
Chevalier & Sciales
The Bill 7401 modifies the text of the main legislation on the financial services in order to register for provisions transitional specific to Brexit.
KPMG Luxembourg
As the uncertainty around Brexit continues, questions remain about the future of personal data. What precautions must be taken before sending data to the UK?
Intertrust
The now-infamous referendum, the negotiations and Theresa May surviving a critical vote have firmly secured Brexit headlines at least until 29 March – the day the UK is due to leave the EU.
Chevalier & Sciales
They indicate how the investment could perform under various different scenarios.
Chevalier & Sciales
Hyperlinks to the relevant national legislation and rules.
Chevalier & Sciales
It will allow sharing of information relating to, amongst others, market surveillance, investment services and asset management activities.
Maples Group
From the asset management industry's perspective, the publication of the Draft Law is significant.
Dentons
Article 80 of the EU VAT directive provides that member states have the discretion to take measures to combat VAT fraud or evasion.
KPMG Luxembourg
On 10 February 2016, Luxembourg and Senegal reinforced their co-operation on an international level by signing a double tax treaty.
KPMG Luxembourg
Although the AIFMD is still somewhat in its youth, this key asset management Directive contains a review clause that required the European Commission to start to review the application and scope
KPMG Luxembourg
As from 1 February 2019, the documents as listed in the annex of Circular 19/708 can only be transmitted to the CSSF by electronic means.
ELVINGER HOSS PRUSSEN, société anonyme
The purpose of this Memorandum is to describe the main features of the Reserved Alternative Investment Fund ("RAIF")
ELVINGER HOSS PRUSSEN, société anonyme
Stands for Undertakingsfor Collective Investment in Transferable Securities and designates those investment funds which
ELVINGER HOSS PRUSSEN, société anonyme
This brochure gives an overview of the key features of a SICAR (Investment Company in Risk Capital)
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ATOZ Tax Advisers
ESMA puts all firms involved in ICOs on notice, asking them to consider whether they are involved in regulated activities.
ATOZ Tax Advisers
On 4 August 2017, the text of the draft law introducing the new Luxembourg BEPS-compliant Intellectual Property (IP) regime was released.
Kinstellar
December 2018 – Bulgaria-based operators of critical infrastructure, digital and public service providers must deploy state-of-the-art technology and processes in order to fend off cyber incidents
ATOZ Tax Advisers
Yesterday, the Luxembourg draft law implementing the EU Anti-Tax Avoidance Directive ("ATAD") was passed by the Parliament.
ELVINGER HOSS PRUSSEN, société anonyme
2016年8月1日," 保 留 另 类 投 资 基 金 法" ("RAIF法"1)开始实行。于2016年7月 23 日 颁 布 , 该 法 介 绍 了 一 种 新 型 的 卢 森 堡 投资工具,即"保留另类投资基金"
TMF Group
El mes pasado tuve el placer de moderar un panel en el Foro de M&A y Capital Privado de Europa Central y del Este en Varsovia.
KPMG Luxembourg
David Ferbrache, chief technology officer in KPMG's cyber security practice, has highlighted ten cyber security trends we can expect to see in 2019.
Arendt & Medernach
On 3 December 2018, the coalition partners finalised their governing plan for the next 5 years in a coalition agreement ("Coalition Agreement") which was signed the same day.
TMF Group
Despite its strong economic credentials, doing business in Luxembourg can be a difficult task without prior knowledge of the corporate landscape.
TMF Group
Luxemburgo es el destino ideal en EMEA en el área de fondos de inversión, y al momento de establecer un fondo, hay algunos factores clave para considerar.
KPMG Luxembourg
The EU Council has proposed a new EU directive to protect whistleblowers who report EU law breaches.[1] The current draft of this directive was passed by the European Parliament's legal
Dennemeyer Group
The Irish fast food-chain Supermac's, named after its director Pat McDonagh's high school nickname, has engaged in a trademark battle against McDonald's Big Mac.
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