Mondaq Business Briefing

Mondaq Luxembourg

Updated at November 13, 2019



Table of Contents

Finance and Banking

CSSF Clarifies Marketing Rules In Updated AIFMD Law Q&A

ESMA Says Jersey, Guernsey And Switzerland Are Ready For AIFMD Passport

UCITS V - CSSF Circular 15/608

AIFMD CSSF Circular 15/612: Information To Be Communicated By Luxembourg Established AIFMs

CSSF Circular - Information To Be Submitted By Luxembourg Registered AIFM

Anti Money Laundering - Look Through, Behind And Beyond: Seek And Find The Beneficial Owner - A Luxembourg Perspective

Next Step In The Creation Of A Capital Markets Union: Public Consultations Regarding The Eu Regulatory Framework Of The Financial Sector

DTT With Germany - Interpretation Of The Term Investmentvermögen

Luxembourg - Summary Of Recent And Current Investment Funds Projects

Certificates Of Residence For Funds

The Mortgage Credit Directive(1): A New Challenge For Luxembourg’s Retail Bankers?

AIFMD Reporting - CSSF Feedback

MMF Regulation - ECON Report

UCITS V - CSSF Circular 15/608

Adoption Of The ELTIF Regulation

CSSF Circular 14/587 - Transition Period Extended

New Form Suspicious Transaction Report (STR)

Luxembourg’s Direct Tax Administration Publishes Circular On Residency Certificates For Funds

Luxembourg Government Approves Draft FATCA Legislation

CSSF Circular Adopts ESMA Guidelines On Money Market Funds

CSSF Publishes FAQs On Bearer Share Immobilisation Law

Luxembourg Funds Gain Access To Shanghai-Hong Kong Exchange Link

PRIIPS Regulation

CSSF FAQ - Immobilisation Of Bearers Shares

AIFMD - CSSF URGENT REMINDER - Reporting Deadline

CSSF Issues Eighth Update To AIFMD Law Q&A

Espirito Santo At Plateau Saint-Esprit: The Destiny Of The Portuguese Family Empire In Luxembourg

Quarterly Luxembourg Newsletter - November 2014

The Shanghai-Hong Kong Stock Connect – Luxembourg UCITS Gets First Approval

ESMA Consults On Depositary Requirements Under UCITS V

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