Luxembourg legal update — March 2014: enforcement of 2013 financial information, criminal settlement for Luxembourg and more
Arendt & Medernach has released its Luxembourg legal update for March 2014.
- Enforcement of the 2013 financial information prepared by issuers of securities subject to the Transparency Law
- Criminal settlement soon for Luxembourg
- Strengthening of procedural safeguards in criminal proceedings
- Reporting obligations under the AIFMD from a Luxembourg regulatory perspective
- EU long-term investment funds
Click on the link below to read the Arendt & Medernach briefing.
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News from Arendt & Medernach
Briefings from Arendt & Medernach
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.