The Investment Management News Updates: an overview in which our Investment Management Team highlights recent developments.

Loyens & Loeff publications

  • Response of Loyens & Loeff to the Dutch legislative consultation implementation act amendment fourth anti-money laundering directive (the Netherlands). We submitted a response (in Dutch only) to the legislative consultation implementation act amending fourth anti-money laundering directive (Implementatiewet wijziging vierde anti-witwasrichtlijn). Click here to read this response
  • Luxembourg register of beneficial owners: impact on Luxembourg management companies and investment vehicles (Luxembourg). The law dated 13 January 2019 establishing a register of beneficial owners transposes article 30 of the fourth Anti-Money Laundering Directive, as amended by the fifth Anti-Money Laundering Directive. The Law creates a register of beneficial owners in which the ultimate beneficial owners of companies and other Luxembourg legal entities need to be identified. The Law will enter into force on 1st March 2019 and companies in scope have six months to comply. Click here to read our brochure
  • Brexit – what to expect for data protection. In this Brexit blog, we discuss some of the possible consequences in the field of data protection and privacy following Brexit on 29 March 2019. Click here to read this blog

General

AML

Litigation

Data Protection & Privacy Updates

  • For updates on the GDPR, please visit the GDPR webpage of the Loyens & Loeff Data Protection and Privacy Team.