Transparenzregister

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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MiFID II – PRIIPs – GDPR – Transparency Register & No End in Sight for Luxembourg Investment Funds

Since the beginning of the year, at least two new regulatory gems have been added to the Luxembourg investment fund community. In the following, we would like to reiterate their effects on Luxembourg investment funds. First, there is the second Directive 2014/65/EU on markets in financial instruments (“MiFID II”), immediately followed by the Regulation (EU) 1286/2014/EU[1] on …

MiFID II – PRIIPs – GDPR – Transparency Register & No End in Sight for Luxembourg Investment Funds Read More »

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