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Luxembourg Update: CSSF's Brexit Transitional Period Advisory

European Union, Luxembourg, United Kingdom - February 4 2020 Following the decision by the Council of the European Union to adopt the withdrawal agreement on 30 January 2020 and in anticipation of the UK's…

Michelle Barry, Johan Terblanche.

Industry Updates Funds and Investment Management Update - Ireland and Luxembourg - Q4 2019

European Union, Ireland, Luxembourg, United Kingdom - February 4 2020 The Securities and Markets Stakeholder Group of the European Securities and Markets Authority ("ESMA") on 14 November 2019 welcomed ESMA’s…

Philip Keegan, Michelle Barry, Pádraig Brosnan, Stephen Carty, Emma Conaty, Ian Conlon, Ciaran Cotter, Adam Donoghue, William Fogarty, John Gallagher, Michelle Lloyd, Deirdre McIlvenna, Aaron Mulcahy, Jevgeniy Nesch, Eimear O'Dwyer, James O'Neal, Andrew Quinn, Peter Stapleton, Johan Terblanche.

Industry Updates Luxembourg Update: CSSF provides Clarification on UBO Identification and Verification

Luxembourg - January 13 2020 On 20 December 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19 /…

Michelle Barry, Jevgeniy Nesch, Johan Terblanche.

Luxembourg Update: CSSF AML/CFT Investment Market Entry Forms

Luxembourg - November 21 2019 On 7 November 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), issued a press release…

Michelle Barry, Jevgeniy Nesch, Johan Terblanche.

Luxembourg Update: CSSF Mandatory Notifications Deadline Extended

European Union, Luxembourg, United Kingdom - November 7 2019 Further to our earlier legal updates on mandatory notifications to Luxembourg's financial regulator, the Commission de Surveillance du Secteur…

Michelle Barry, Jevgeniy Nesch, Johan Terblanche.