Publications

Spotlights

AML

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…

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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…

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sustainable finance

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…

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CRS reporting

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…

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STO, security token offering

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…

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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…

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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…

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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…

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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.

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Spotlights

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…

AML

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…

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…

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…

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…

sustainable finance

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…

CRS reporting

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…

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…