Insights

We seek opportunities to pool knowledge for our clients

Publication

Professional Guarantees
Publication

Articles and memoranda

Posted 01.07.2020
/publications/professional-guarantees
DAC6 reporting obligation deferred by 6 months
Publication

Articles and memoranda

Posted 08.06.2020
/publications/dac6-reporting-obligation-deferred-6-months
Covid-19 : Extension of deadlines for disclosing financial statements and other reporting – Part II
Publication

Articles and memoranda

Posted 03.06.2020
/publications/covid-19-extension-deadlines-disclosing-financial-statements-and-other-reporting-part
Arguments according to which it would not be mandatory for investment funds to appoint a data protection officer in the sole KYC-AML context
Publication

Articles and memoranda

Posted 31.05.2020
/publications/arguments-according-which-it-would-not-be-mandatory-investment-funds-appoint-data
The European Commission requests amendments to certain Luxembourg provisions on securitisation companies.
Publication

Articles and memoranda

Posted 27.05.2020
/publications/european-commission-requests-amendments-certain-luxembourg-provisions-securitisation
COVID-19: Impact on the screening of foreign direct investments into the European Union
Publication

Articles and memoranda

Posted 14.05.2020
/publications/covid-19-impact-screening-foreign-direct-investments-european-union
Covid-19: Adoption of law extending deadlines for disclosing financial statements and other reporting in the financial sector
Publication

Articles and memoranda

Posted 11.05.2020
/publications/covid-19-adoption-law-extending-deadlines-disclosing-financial-statements-and-other
Deferral of deadlines for filing and exchanging information under DAC6 and DAC2
Publication

Articles and memoranda

Posted 08.05.2020
/publications/deferral-deadlines-filing-and-exchanging-information-under-dac6-and-dac2
Covid-19: Rules applicable on the suspension of delays in jurisdictional matters, and temporary adoptions of certain procedural modalities
Publication

Articles and memoranda

Posted 08.05.2020
/publications/covid-19-rules-applicable-suspension-delays-jurisdictional-matters-and-temporary
AML/CFT in Luxembourg during the COVID-19 crisis
Publication

Articles and memoranda

Posted 04.05.2020
/publications/amlcft-luxembourg-during-covid-19-crisis

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