Latest News
Spotlights
October 25, 2022
AML/CFT supervision of unregulated alternative investment funds (excluding RAIFs) by the AED
The Luxembourg Registration Duty, Estate and VAT Authority clarified that all unregulated AIFs under its supervision should appoint a…
October 19, 2022
CSSF update of FAQ market entry form for investment funds and IFMs
The CSSF updated on 4 October 2022 its FAQ regarding the AML/CFT market entry form for investment funds and IFMs. The FAQ aims to assist…
September 28, 2022
CSSF fast-track procedure for visa-stamping regarding SFDR RTS
A fast-track procedure relating to the visa stamp of the issuing documents is now available concerning articles 8 and 9 regulated funds, in…
June 28, 2022
New reporting obligations for RAIFs and unregulated AIFs – Update of the CRS FAQ by the Luxembourg tax administration
RAIFs and unregulated AIFs (e.g. SCSp and SCS) are now considered reportable financial institutions since they can no longer benefit from…
May 2, 2022
Security tokens now admitted on Luxembourg exchange’s Securities Official List
The Luxembourg Stock Exchange has announced that security tokens have been eligible for admission to its Securities Official List since the…
October 25, 2022
Taxonomy: EU Commission publishes FAQ to clarify the content of the disclosures delegated regulation under Article 8
The European Commission published on 6 October 2022 the updated version of the FAQ clarifying the content of the Commission Delegated…
October 24, 2022
Update of the law of 5 August 2005 on financial collateral arrangements
The Luxembourg Parliament updated the Luxembourg Collateral Law on 7 July 2022 with some precisions and amendments according to the…
October 24, 2022
LuxSE Euro MTF FastLane admission procedure
Specific types of securities issued by eligible issuers may now benefit from the FastLane Admission for the listing without having to get…
May 27, 2022
European Court of Justice issues clarification on Luxembourg Business Registers and fundamental rights of beneficial owners
Luxembourg’s district court (Tribunal d'arrondissement de et à Luxembourg) submitted two references for a preliminary ruling to the European Court of Justice questioning whether access to personal data complied with the principles of the European legislation and whether access provided sufficient protection for economic beneficiaries without representing illegal intrusion. The opinion in these linked cases is of significant importance regarding potential restrictions applicable to information in the Register of Beneficial Owners.
Spotlights
October 25, 2022
Taxonomy: EU Commission publishes FAQ to clarify the content of the disclosures delegated regulation under Article 8
The European Commission published on 6 October 2022 the updated version of the FAQ clarifying the content of the Commission Delegated…
October 25, 2022
AML/CFT supervision of unregulated alternative investment funds (excluding RAIFs) by the AED
The Luxembourg Registration Duty, Estate and VAT Authority clarified that all unregulated AIFs under its supervision should appoint a…
October 24, 2022
Update of the law of 5 August 2005 on financial collateral arrangements
The Luxembourg Parliament updated the Luxembourg Collateral Law on 7 July 2022 with some precisions and amendments according to the…
October 24, 2022
LuxSE Euro MTF FastLane admission procedure
Specific types of securities issued by eligible issuers may now benefit from the FastLane Admission for the listing without having to get…
October 19, 2022
CSSF update of FAQ market entry form for investment funds and IFMs
The CSSF updated on 4 October 2022 its FAQ regarding the AML/CFT market entry form for investment funds and IFMs. The FAQ aims to assist…
September 28, 2022
CSSF fast-track procedure for visa-stamping regarding SFDR RTS
A fast-track procedure relating to the visa stamp of the issuing documents is now available concerning articles 8 and 9 regulated funds, in…
September 12, 2022
Amendment to the Luxembourg AML Law – Time to update your AML policies
August 3, 2022
CSSF issues updated FAQ on SICAR
June 28, 2022
New reporting obligations for RAIFs and unregulated AIFs – Update of the CRS FAQ by the Luxembourg tax administration
RAIFs and unregulated AIFs (e.g. SCSp and SCS) are now considered reportable financial institutions since they can no longer benefit from…
June 16, 2022
CSSF Circular 22/811 on UCI administrators
May 27, 2022
European Court of Justice issues clarification on Luxembourg Business Registers and fundamental rights of beneficial owners
Luxembourg’s district court (Tribunal d'arrondissement de et à Luxembourg) submitted two references for a preliminary ruling to the…