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Luxembourg CSSF issues Circular on information to be submitted in relation to unregulated AIFs andor regulated non-EU AIFs
  • Dechert LLP
  • European Union, Luxembourg
  • June 24 2015

The Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), issued on 5 May 2015 circular 15612 (Circular

The structure of regulation in diagrams - a series of charts showing the agencies involved in regulation and supervision
  • CMS Hasche Sigle
  • Belgium, Bulgaria, European Union, Germany, United Kingdom, Hungary, Italy, Luxembourg, Netherlands, Slovenia, Spain
  • July 15 2015

These charts are designed to demonstrate the structure of regulation and are intended to supplement the reports on “The regulation of financial

Luxembourg Presidency's briefing note ahead of trilogue on 24 November
  • DAC Beachcroft
  • Luxembourg
  • December 16 2015

On 16 November the Luxembourg Presidency produced a briefing note to the Permanent Representatives Committee in advance of the 8th trilogue

Luxembourg legal update : July 2015
  • Clifford Chance LLP
  • Luxembourg
  • July 30 2015

The fourth Anti-money Laundering Directive (AMLD 4 Directive (EU) 2015849) and the Regulation on information accompanying transfers of funds (FATF

Luxembourg listed securities eligible as ECB collateral
  • NautaDutilh
  • Luxembourg
  • June 5 2015

In respect of assets admitted to trading on a regulated market or traded on a non-regulated market in Luxembourg, the Central Bank of Luxembourg

Latest round of trilogue discussions commence
  • DAC Beachcroft
  • Luxembourg
  • December 16 2015

In accordance with the original timetable of the GDPR trilogue discussions, the topics due to be addressed in the 8th trilogue discussions are all

Boost for civil recovery abroad
  • Kingsley Napley
  • Luxembourg, United Kingdom
  • May 22 2015

Will the recent decision of the Luxembourg District Court make it easier for the National Crime Agency (NCA) to recover criminal assets held overseas

Austria and Luxembourg will challenge Hinkley Point C State aid
  • Shearman & Sterling LLP
  • Austria, European Union, Luxembourg, United Kingdom
  • June 25 2015

Following an 11-month investigation into UK support for the Hinkley Point C nuclear project, the European Commission (the "Commission") approved a

Law of November 25, 2014: new applicable procedure with respect to exchange of information on request, amending the Law of March 31, 2010
  • Stibbe
  • Luxembourg
  • March 31 2015

On November 25, 2014 the Luxembourg Parliament approved a law amending the procedure with respect to exchange of information on request (the "Law"

The brave new world of Bitcoin
  • NautaDutilh
  • Luxembourg
  • July 3 2015

Despite recent fluctuations in value, the Bitcoin phenomenon shows no sign of slowing. The meteoric rise of the cryptocurrency presents a range of