United States market is perhaps the most important in the world in many aspects, but also it is one of the most complicated markets to establish due to estate protection in importation as well as for diversity in the U.S. legal and tax system. Seminar is organized directed to tax advisors, financial directors, entrepreneurs, lawyers, […]
The Law and the Grand-Ducal Regulation of 30 may 2018 transposing the revised EU markets in financial instruments directive (MiFID II) into Luxembourg law were published in the Official Journal. As a reminder, MiFID came into effect on 3 January 2018. It aims at strengthening regulation of trading activities on financial markets and at enhancing […]
The Law of 27 February 2018 on interchange fees and amending several laws relating to financial services was published on 1 March 2018. It modifies, among other things, the rules governing professional secrecy laid down by article 41 of the Law of 5 April 1993 on the financial sector. As a reminder, the professional secrecy […]
The Law of 27 February 2018 (“the 2018 Law”) came into force on 5 March 2018. Besides implementing (EU) Regulation 2015/751 on interchange fees for card-based payment transactions, the 2018 Law amends the Law of 17 December 2010 on undertakings for collective investment (“UCI Law”). One of the goals of the 2018 Law is to […]
Directive of 30 May 2018 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “Fifth AML Directive”) was published in the Official Journal of the European Union. EU Member States now have 18 months to implement the Fifth AML Directive into national law (10 […]
On 14 March 2018, the CSSF issued two warning statements on (i) initial coin offerings (ICOs) and tokens and on (ii) virtual currencies (also called cryptocurrencies). The CSSF acknowledges that the blockchain technology underlying ICOs and virtual currencies may bring about certain benefits when used in the financial sector and in various innovative projects. However, […]
On 20 September 2018, the Polish authorities invited public consultations concerning draft legislative proposals geared at reducing payment backlogs in the Polish economy. The brunt of the regulations as now proposed (advocated by the Ministry of Entrepreneurship and Technology) would fall on large business entities, the less scrupulous of which have been known to abuse […]
Please view our new legal watch (Link HERE) The Legal watch includes the topics below: – Capital Markets – Banking and Finance – Asset Management and Investment Funds – Tax – Data Protection
Please view our new legal watch (Link HERE) The Legal watch includes the topics below: – Capital Markets – Banking and Finance – Asset Management and Investment Funds – Tax – Data Protection
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Ruben Flores of The Flores Group. Ruben has joined IR as our exclusive Tax (Law) Member in US – Texas. Ruben has a wealth of professional experience ranging from Corporate Tax Planning to Wills & Estate Planning. He is also the […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Mukunda Dev Adhikari, ACA, ADIT of Aster Advisory Pvt.Ltd. Dev has joined IR as our exclusive Corporate Law and Tax(Law) Member in Nepal. Dev is an ACA member of Institute of Chartered Accountants of England and Wales, and FCA member of […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Jaime Araujo Camacho of ARAUJO & FORGUES SC. Jaime has joined IR as our exclusive Tax (Law) Member in Bolivia. Over the years, ARAUJO & FORGUES ABOGADOS consolidated its position as one of the most important legal firms in Bolivia and as […]