Legal Alerts - Bonn & Schmitt
Legal Alerts - Bonn & Schmitt
Legal Alerts - Bonn & Schmitt
 

Legal Alerts

2018

Law of 17 April 2018 and PRIIPs Regulation

Banking Secrecy and The Law of 27 February 2018 : A Shrinking Concept

 
2017

Luxembourg Upcoming Tax Changes

Regulation (EU) 2015/848 of 20 May 2015 on Insolvency Proceedings (Recast)

Money Market Funds

ESMA Opinion - UCITS Share Classes

Restriction of the territorial scope of the relibi regime

New circular No 45/2 – 152/1 – 168/1 on the withholding tax of director fees

The Law of 23 December 2016 on Market Abuse

New circular Intra Group Financing


2016

Vote of Bill 7020 on the 2017 Tax Reform Law and Bill 7031 on Country-by-Country Reporting

Bill n°7020 - Luxembourg Tax Reform

The reserved alternative investment funds (RAIF)

The Luxembourg company law reform

The Law of 10 May 2016

UCITS V

New AML/CDD requirements - Following the ECJ’S case C-235/14 regarding SAFE 

Draft law of January 18, 2016

CSSF Regulation 15-07 and CSSF Regulation 15-08

UCITS V - Level II Measures


2015

New minimum NWT

The Draft Law 5 August 2015- UCITS V

Introduction of Anti-Hybrid and General Anti-Avoidance Rules to the participation Exemption Regime by the Bill of Law no 6847

The European Long Term Investment Fund

New EU directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing

CSSF Circular 15/609: Developments in the Areas of Automatic Exchange of Tax Information and of Sanctions against Money Laundering in Tax Matters: The Last Call

The European Savings Directive's swan song

Tax Measures introduced by the Laws of 19 December 2014


2014

Tax Measures introduced by the Bills of Law nos 6720, 6721 and 6722 implementing Luxembourg's 2015 Budget

CSSF Circular 14/587 of 11 July 2014 RE: Provisions applicable to Credit institutions acting as depositary of UCITS governed by the Luxembourg Law of 17 December 2010 ("CSSF Circular 14/587") (The "Circular")

The Law of 28 July 2014 on the Immobilisation of Bearer Shares and the Holding of the Register of Registered Shares and the Register of Bearer Shares and Amending 1) the Amended Law of 10 August 1915 on Commercial Companies and 2) the Amended Law of 5 August 2005 on Financial Collateral Arrangements

Luxembourg Sovereign Sukuk

Balance sheets in Foreign Currency

New Ruling by the European Court of Justice in relation to the prospectus regulation and prospectus directive

ESMA Guidelines on Remuneration Policies and Practices

Exchange of information in tax matters: Update 


2013

EMIR – ESMA’s registration of the first trade repositories determines start date for derivative reporting

The delegation under the AIFM law

Exchange of information in tax matters

Amendments to the law of 10 August 1915 on commercial companies concerning the Sociétés en commandite simple and the Sociétés en commandite spéciale

Banks issuing mortgage bonds - law of 27 June 2013

Law of 12 July 2013 Relating to Managers of Alternative Investment Funds

Law of 6 April 2013 on Dematerialized Securities

European Court of Justice confirms Luxembourg VAT practice on Fund Advisory Services

Law of 21 December 2012 relating to the activity of family offices

CSSF Circular 12/552 on central administration, internal governance and risk management

Law of 21 December, 2012 European Supervisory Authorities


2012

2013 Tax Law Amendments

CSSF Circular 12/546 on Chapter 15 Management Companies

Law of 21 July 2012 relating to squeeze-out and sell-out

CSSF Regulation no. 12-01 relating SIF concerning risk management and conflicts of interest

CSSF Circular 12/540-liquidated and sleeping non-launched compartments

Law of July 3, 2012 implementing Directive 2010/73/EU

Amendment to the Luxembourg Law on Specialised Investment Funds

New Electronic Filing Requirements for the Luxembourg Register of Trade and Companies

Amendment to the Law of 11 May 2007 on the SPF

Legal Alert Law 3 August 2011 Mergers and Divisions

Legal Alert on Shareholders' Rights in Listed Companies

New Draft Law on Undertakings for Collective Investment

BONN & SCHMITT
148, Avenue de la Faïencerie
L-1511 Luxembourg

BP 522 L-2015 Luxembourg
Tél: +352 27 855
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