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  • Pathfinder - Deloitte monthly regulatory update - March 2014
    AIFM. CRD IV / CRR. Deposit Guarantee Scheme. European Cooperative Society. EMIR. Insurance - Annual return. Insurance - Complaints-handling. Reinsurance - Annual return...
  • Pathfinder - Deloitte monthly regulatory update - February 2014
    AIFM. CRD IV / CRR. Central securities depositaries. Credit ratings. EMIR. EuSEF. SEPA. Solvency II. PSF - Authorisation. SRM and Single bank resolution fund.
  • EU Withholding Tax Reclaims - 14/04/2014
    EU Withholding Tax Reclaims: Positive decision rendered for Non-EU/EEA funds pursuing withholding tax reclaims in Europe.
  • FATCA - 04/04/2014
    Luxembourg and the United States have signed on 28 March 2014 a Model I FATCA IGA and a MOU to improve international tax compliance between both jurisdictions.
  • AIFMD depositary pricing and capital - Taking a risk intelligent approach | Whitepaper
    The Alternative Investment Fund Managers Directive (AIFMD) has fundamentally changed the European regulatory environment.
  • Trust and Corporate services International conference
    Deloitte Luxembourg is pleased to invite you to its third annual Trust and Corporate Services International Conference. Trust & Corporate Services: a key sector for Luxembourg.
  • Announcement 2014-17 - 04/04/2014
    Announcement 2014-17. IGA signed by Honduras. Final version of Form W-8BEN E released.
  • FATCA - 31/03/2014
    Luxembourg and the United states signed an intergovernmental agreement (“IGA”) Model I. Luxembourg Reporting Model 1 FIs will transmit information to the Luxembourg Tax Authorities.
  • Update of CSSF AIFM application - 28/03/2014
    The CSSF updated its Q&A on the AIFM application file regarding: the Programme of activity, the Capital, financial and business information and the Organisational requirements and internal governance.
  • Update of the CSSF FAQ on Alternative Investment Fund Managers - 20/03/2014
    The CSSF clarifies the dates of the first reporting obligations under Articles 24(1), (2) and (4) of the AIFMD in its updated FAQ on AIFMs published on 17 March 2014.
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