07/07/2020

MiFID II: Third country (national) regime – a first list of "equivalent" jurisdictions and...

On 1st July 2020, the CSSF released its Circular 20/743, thereby partially amending Circular letter 19/716. On the same day, the CSSF also enacted Reg...
07/07/2020

DAC 6 / CRS / FATCA: Luxembourg bill of law issued to postpone reporting obligations and d...

On 6 July 2020, the Luxembourg government issued bill of law N°7625 implementing into domestic law Council Directive (EU) 2020/876 of 24 June 2020, wh...
06/07/2020

The BlackRock VAT case: an impossible combination of artificial intelligence and the VAT e...

On 2 July 2020, the Court of Justice of the European Union (“CJEU”) ruled in the case of BlackRock Investment Management (UK) Ltd (C-231/19) that a “s...
03/07/2020

After the register of beneficial owners for companies, here comes the Luxembourg register ...

On 1 July 2020, bill of law 7216B setting up a Luxembourg register of fiducies and trusts (the “RFT”), under the supervision of the Administration de ...
11/06/2020

FATCA & CRS reporting in Luxembourg: the Bill has passed!

On 9 June 2020, the Luxembourg Parliament approved bill of law n°7527 (the “Bill”) amending both the CRS law of 18 December 2015 and the FATCA law of ...

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