Month: February 2020

Commercial Court submits regulations regarding Register of Beneficial Owners to ECJ for interpretation

AIQUNITED is providing information on a decision of the Luxemburg Commercial Court to submit questions in relation to Art. 15, Section 1 of the RBO Law to the European Court of Justice (“ECJ”). Art. 15 of the RBO Law restricts access to the Register of Beneficial Owners (the “RBO”) to public authorities, notaries and financial …

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RR and RC at the Crossroads Between Company Law and AIFMD

On 25 November 2019, the CSSF published its FAQs titled Persons involved in AML/CFT for a Luxembourg Investment Fund or Investment Fund Manager supervised by the CSSF for AML/CFT purposes (hereinafter referred to as the “FAQs”). The FAQs remind the management and supervisory bodies of Luxembourg investment funds , AIFMs, and UCITS management companies regulated …

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ATAD II – Planned Implementation in Germany Leads to Confusion and Significant Consequences for the Fund Industry

ATAD II – Planned Implementation in Germany Leads to Confusion and Significant Consequences for the Fund Industry On 10 December 2019, the German Federal Ministry of Finance (“BMF”) adopted a draft law on the implementation of the Anti-Tax Avoidance Directive of 12 July 2016 (“ATAD I”) and its successor of May 29 2017 (“ATAD II”)[1] …

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