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Following its June opinion on the possibility for national competent authorities to work with payment service providers and relevant stakeholders and agree on limited additional time for compliance with the strong customer authentication requirements in respect of e-commerce card payment
11 November 2019
http://www.allenovery.com/publications/en-g … or-e-commerce-card-payment-transactions.aspx
The ability of Chapter 15 management companies to manage FCP-RAIFs was controversial due to diverging readings of the RAIF Law. The ability of Chapter 15 management companies to manage FCP-RAIFs was controversial due to diverging readings of the RAIF Law.
02 October 2019
http://www.allenovery.com/publications/en-g … -of-fcp-raifs-the-end-of-an-uncertainty.aspx
The new prospectus regime in Luxembourg The new prospectus regime in Luxembourg
23 July 2019
http://www.allenovery.com/publications/en-g … the-new-prospectus-regime-in-luxembourg.aspx
One of the consequences of the implementation of MiFID II into Luxembourg law is the creation of a new regime for third country firms providing investment services. One of the consequences of the implementation of MiFID II into Luxembourg law is the creation of a new regime for third country firms
23 May 2019
http://www.allenovery.com/publications/en-g … -a-cross-border-basis-challenging-times.aspx
New fraud data reporting requirements for payment service providers New fraud data reporting requirements for payment service providers
05 April 2019
http://www.allenovery.com/publications/en-g … uirements-for-payment-service-providers.aspx
Registration, Access, Verification and Fees Registration, Access, Verification and Fees
22 February 2019
http://www.allenovery.com/publications/en-g … ns-of-the-register-of-beneficial-owners.aspx
Non-bank lending in the EU is becoming an ever more significant source of financing for business. In light of its increasing importance, policymakers are considering whether the existing regulatory framework remains appropriate. Non-bank lending in the EU is becoming an ever more significant source
19 February 2019
http://www.allenovery.com/publications/en-g … es-non-bank-lending-market-be-regulated.aspx
Transitional measures for the Luxembourg financial sector in relation to a hard Brexit The Bill of Law (7401) Transitional measures for the Luxembourg financial sector in relation to a hard Brexit The Bill of Law (7401)
04 February 2019
http://www.allenovery.com/publications/en-g … n-to-a-hard-Brexit-The-Bill-of-Law-7401.aspx
Due Diligence of Luxembourg Target Companies Due Diligence of Luxembourg Target Companies
10 July 2014
http://www.allenovery.com/publications/en-g … iligence-of-Luxembourg-Target-Companies.aspx
The Revised Transparency Directive The Revised Transparency Directive
08 October 2014
http://www.allenovery.com/publications/en-gb/Pages/The-Revised-Transparency-Directive.aspx


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