Newsletter December 2019

Asset management and investment funds

• New CSSF AML/CTF investment market entry forms
• CSSF FAQ: Persons involved in AML/CTF for investment funds/managers
• AMLD V Implementation
• eDesk mandate for law firms/legal advisors
• Brexit: New deadlines for CSSF notifications
• EMIR: CSSF feedback on the EMIR IFM Questionnaire
• PRIIPs assessment: New CSSF press release
• Benchmarks Regulation
• AIFM: Update of ESMA Q&A

Corporate, banking and finance

• CSSF updates AML/CTF FAQs for individuals/investors
• AMLD V Implementation
• Brexit: CSSF communications updated 

EU law, competition and antitrust

• Brexit postponed

Tax

• Amended 2018 DTT France - Luxembourg 
• Rulings: Limitation of validity period 
• Exchange of VAT payment data
• Upcoming tax events