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  • Standard for Automatic Exchange of Financial Account Information - 30/07/2014
    On July 21, 2014, the OECD released the first edition of the Standard for Automatic Exchange of Financial Account Information in Tax Matters.
  • AIFMD CSSF's updates - 22/07/2014
    We would like to inform you that on 18 July 2014, the CSSF published its updated Frequently Asked Questions concerning the 2013 Luxembourg Law on AIFM.
  • Global Cyber Executive Briefing | Whitepaper
    In a world increasingly driven by digital technologies and information, cyber-threat management is more than just a strategic imperative. It's a fundamental part of doing business.
  • About the need of Forensic and Anti-Money Laundering services for art market professionals | Whitepaper
    Over the past months, the international press has featured numerous articles about suspected cases of money laundering for art market.
  • Depositary Banks, UCITS and Management Companies - 16/07/2014
    The Luxembourg Supervisory Authority CSSF has published today Circular 14/587 (the “Circular”) in order to clarify existing provisions.
  • The Single Supervisory Mechanism (SSM) - The big data issue | Podcast
    2014 is a year of change for banking supervision in Europe, with Basel III, and the Single Supervisory Mechanism, being the main protagonists, impacting the way risks are reported and analysed.
  • Luxembourg approves the tax agreement with Taiwan - 15/07/2014
    The Luxembourg Chamber of Representatives approved the 2011 income and capital tax agreement with Taiwan on 9 June 2014.
  • Innovation strategies in retail financial services - From Follower to Leader | Whitepaper
    Despite the fact that followers comprise the vast majority of firms, very little guidance is available on how followers should approach innovation in their quest to overtake pioneers.
  • Increase of Tax on Financial Income in Italy - 08/07/2014
    As from 1 July 2014, the 20% domestic withholding tax currently applicable to certain dividends, interest and capital gains has increased to 26%.
  • Wichtige Schritte in Richtung der Europäischen Bankenunion - 04/07/2014
    Die Europäische Union ist nur noch wenige Monate von einer vollumfänglichen und voll funktionstüchtigen, einheitlichen europäischen Bankenunion entfernt.
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