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Regulatory News Alert

You can find here the latest national, European or international regulatory updates analysed by Deloitte.

Latest issues

  • Regulatory News Alert
    AIFMD Reporting Consultation Document
    In issuing its consultation paper on reporting guidelines ESMA provides guidance on transitional aspects, format and detail of the reporting.
  • Regulatory News Alert
    Commission issues AIFMD implementing regulations
    The European Commission published on 15 May 2013 two implementing regulations.
  • Circular CSSF 12/552
    Am 12. Dezember 2012 hat die CSSF das Rundschreiben 12/552 veröffentlicht, das am 19. März 2013 durch das Rundschreiben 13/563 ergänzt wurde.
  • Regulatory News Alert - New Regulation on Risk Management and Conflicts of Interest for SIFs - CSSF Regulation 12-01
    AIFMD: European Commission releases Q&A document
    On 27 March 2013, the European Commission published on its website a series of questions and answers on the application of the AIFMD Directive 2011/61/EU.
  • Regulatory News Alert
    CSSF Circular 13/563
    Update of CSSF Circular 12/552 on central administration, internal governance and risk management of banks and investment firms.

Archives

  • Regulatory News Alert archives
    Regulatory News Alert previous issues

The regulatory compliance sentinel in collaboration with AGEFI

  • Commission issues AIFMD implementing regulations
    The European Commission published on 15 May 2013 two implementing regulations.
  • FAQ published by the Luxembourg Ministry of Finance
    This FAQ provides answers to the main concerns that actors of the Luxembourg financial center may have if the tax was implemented in its current draft form.
  • Updated FATCA Intergovernmental Agreements model
    The U.S. Treasury released updated Model Intergovernmental Agreements to improve international tax compliance and implement FATCA.
  • Alternative calculations of the input VAT deduction right
    New VAT Circular 765 - alternative calculations of the input VAT deduction right

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