Arendt & Medernach
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They must now inform the regulator about new funds they take on.
Tax crimes included as predicate offences; rethinking of the risk-based approach; and other changes.
Luxembourg opens the door to China with approval of R-QFII UCITS funds.
Luxembourg, EU and international developments in tax regulation, including the double tax treaty network.
There has been talk of a Gulf Co-operation Council ‘funds passport’, but a regulatory framework has yet to be drafted.
The key elements of the new funds that are intended to boost longer term investment in the EU economy.
Simplified form of company to be introduced; ‘sarl’ companies to become more flexible, and other proposals.
The CSSF has extended the transition deadline for CSSF Circular 14/587 applicable to Luxembourg credit institutions acting as depositaries for UCITS.
Luxembourg’s advantages for companies considering locating their business here and insight into the country’s legal regime for enterprises.
The restrictive measures targeting individuals and entities for threatening or undermining Ukraine’s sovereignty and territorial integrity have been extended.