Publications

Opening Luxembourg opportunities for foreign investors

Regulatory & compliance

Payment transactions - Guidelines on missing payee/payer information
Publication

Articles and memoranda

Posted 17.09.2018
/publications/payment-transactions-guidelines-missing-payeepayer-information
AML Law on information from fiduciaries
Publication

Articles and memoranda

Posted 17.09.2018
/publications/aml-law-information-fiduciaries
Brexit: Update
Publication

Articles and memoranda

Posted 17.09.2018
/publications/brexit-update-1
New AIFMD Requirements applicable to the Delegation of Safekeeping Functions and their impact on the appointment of US prime brokers
Publication

Articles and memoranda

Posted 01.09.2018
/publications/new-aifmd-requirements-applicable-delegation-safekeeping-functions-and-their-impact
New CSSF Circular 18/697 on non-UCITS depositaries
Publication

Articles and memoranda

Posted 31.08.2018
/publications/new-cssf-circular-18697-non-ucits-depositaries
Non-regulated AIFs: New reporting obligations
Publication

Articles and memoranda

Posted 12.07.2018
/publications/non-regulated-aifs-new-reporting-obligations
CRS reporting – New list of Reportable Jurisdictions for the reporting year 2017
Publication

Articles and memoranda

Posted 12.07.2018
/publications/crs-reporting-new-list-reportable-jurisdictions-reporting-year-2017
UCITS ESMA Q&A: Update May 2018
Publication

Articles and memoranda

Posted 10.07.2018
/publications/ucits-esma-qa-update-may-2018
Benchmark ESMA Q&A: Update May 2018
Publication

Articles and memoranda

Posted 10.07.2018
/publications/benchmark-esma-qa-update-may-2018
Implementation of Anti-Tax Avoidance Directive (ATAD 1)
Publication

Articles and memoranda

Posted 10.07.2018
/publications/implementation-anti-tax-avoidance-directive-atad-1

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