+352 48 18 28 1 SERVICES Regulatory Watch Our Regulatory Watch section is meant to help our clients navigate the ever-increasing complexity in financial regulatory environments. Home Regulatory Watch SERVICES Regulatory Watch section Below you’ll find the latest international updates concerning tax, regulations, laws and directives that are most applicable to our clients. Please note that downloads are restricted to Alter Domus clients only. For further information, please contact us. Regulatory watch Topic All AGMs and ARs Timelines AGMs and ARs/COVID-19 AGMs/COVID-19 AIF AIF Reporting AIFMD AIFMD/MMFR/UCITS Directive AIFMD/UCITS AIFMD/UCITS Directive AIFs/UCITS AMF AMF Actions/COVID-19 AMF General Regulation AMF/ACPR AML AML/CFT AML/CFT/Bill 7467 AML/CFT/COVID-19 ATAD 1 ATAD 2 ATAD1 Accounting Accounting Law Accounting Legislation Accounting Recommendation Accounting Reporting Accredited Investor Annual Tax Act Anti-Money Laundering Act Audit/COVID-19 Audit/Investment Funds/Reporting BEPS BTS Belgian Establishment Brexit Budget Law CBCR CBI Flexibility Measures/COVID-19 CMU CMU/PRIIPs CRS CRS/FATCA Capital Gains Tax Forms Capital Requirements Carry-Back of Losses/COVID-19 Cayman Tax CbC reporting CbCR Certificate of Residence Circular Letter Client Onboarding Collective Investment Schemes Collective Investment Undertakings Collective Investments Undertakings Common Reporting Standard Common corporate consolidated tax base Company Law Company Law/COVID-19 Company Meetings/COVID-19 Complaint Management Compliance Function Conduct in Financial Institutions Consensus on the Coalition Agreement Corporate Governance Corporate Income Tax Corporate Law Corporate Law/COVID-19 Corporate Structures Corporate Tax Corporate Tax Return Corporate Tax/COVID-19 Corporate law reform Country by Country Reporting Cross-Border Workers Crowdfunding Cryptocurrency Cybersecurity Regulation DAC 6 DAC6 DRD DTT Data Analytics Data Protection Data Protection Directive/GDPR Dispute Resolution Distribution of investment funds Dividend/COVID-19 Double Tax Treaty Double Taxation Treaty EBITDA EMIR EMIR Refit Emergency Measures/COVID-19 Employee Benefit Schemes External Management FATCA Fairness Tax Fees Filing Requirements Financial Law Financial Reporting Financial Reporting Surveillance Programme Financial Reporting/COVID-19 Financial Reporting/Financial Supervision/COVID-19 Financial Sector Financial Services Financial Services Action Plan Financial Supervision Financial Supervision/COVID-19 Financial Supervision/UCIs Financial instruments Fitness & Probity Fraud French PACTE Draft Bill Fund Governance Fund Management Companies Fund listing Funds Reporting Funds Reporting/COVID-19 GDPD/GDPR GDPR GFSC General Regulation of the AMF Goods and Services Tax Government Budget Announcement IFRS 9 Inbound Passporting Income Tax Income Tax Bill Income tax treatment of trading in bitcoins Industry Letters Initial Coin Offerings Insolvency Law Intellectual Property Interpretation Guidance on Remuneration Ordinance Investment Firm Regulation Investment Firms Investment advice Late Payment of Taxes Late Payments Liquidity Contracts Liquidity Management Liquidity Risk Management Listing Rule 707(1) Listing on SGX MAR MCAA MLI MMF Regulation Management Continuity/COVID-19 Mandatory Exchange of Information Market Abuse Market Activities/COVID-19 Market Volatility MiFID II MiFID II Implementation MiFID II/MiFIR Minimum Competency Regime Minimum Requirements for Custody Business Multilateral Convention Multilateral Instrument NAT Non-cooperative Jurisdictions Notification Regulation Notification of Foreign Relationships OTC Derivative Trading Open-ended and Real Estate Funds Outsourcing Owner Control of Investment Firms PACTE Law PRIIPs PRIIPs Regulation PTCs Post-Trade Transparency Product Intervention Provisions on the Valuation of Property Publicity RIs Real Estate Collateral Real Estate Transfer Tax Regulatory Reporting Regulatory Submissions to MAS Reimbursement of Capital Reporting Reporting Requirements Reporting for Listed Companies Reporting/COVID-19 Representatives Risk management SCP Framework SFDR SPOT Inspections SRD II Savings deposits Securities Lending Securities Prospectuses Securities Tax Securitization Regulation Share Classes Shareholders General Meetings/COVID-19 Specialised Financing Vehicles Standard Chart of Accounts Stress-testing Supervision Supervision 2020 Supervision/COVID-19 Supervisory Priorities Supporting Tax Measures/COVID-19 Sustainable Finance TAXE III Committee Tax Filing/COVID-19 Tax Fraud Tax Havens Tax Reform Tax Return Tax Rulings Tax Treatment of Profits Tax and Duty Manuals Tax cooperation Tax on Securities Accounts Tax update Taxable Income per Share Taxation Trade Surveillance Transfer Pricing UBO UCITS UCITS/AIFM UCIs UCIs/COVID-19 VAT VAT Deduction VAT Return/COVID-19 VCC Variable Capital Companies Variable Capital Company Various Tax Updates Venture Verification of minimum knowledge Withholding Tax Write-Downs/COVID-19 XBRL Filing Area All All Reg Reg / Tax TAX Tax Territory All Belgium Cyprus EU European Union France Germany Guernsey Ireland Jersey Luxembourg Malta Singapore United Kingdom World Year All 2018 2019 2020 Topic News Area Territory Date Link to the news Accounting Commission amending Regulation published in the OJEU Reg EU 08/02/2018 Accounting Amendments to IFRS 2 published in the OJEU Reg EU 27/02/2018 Accounting Law CNC issues Q&A Document clarifying interpretative issues under Article 36 of the Accounting Law Reg Luxembourg 30/09/2019 Accounting Legislation CSSF issues Communiqué on the Regulation on the Standard Chart of Accounts (2020) and the CNC Q&A Document clarifying interpretative issues under Article 36 of the Accounting Law Reg Luxembourg 07/01/2020 Accounting Recommendation Language of the annual accounts, consolidated accounts and other related documents Reg Belgium 05/03/2020 Accounting Reporting CSSF issues Communiqué on CNC’s Q&As Reg Luxembourg 02/04/2019 Accredited Investor Updated Definition of Accredited Investor and Opt-in Process Reg Singapore 04/02/2019 AGMs and ARs Timelines Legislative changes relating to Annual General Meetings and Annual Returns timelines will take effect on 31 August 2018 Reg Singapore 16/07/2018 AGMs and ARs/COVID-19 Extension of Deadlines Reg Singapore 07/04/2020 AGMs/COVID-19 ACRA, MAS and SGX RegCo update guidance on General Meetings Reg Singapore 31/03/2020 AIF AMF updates its doctrine relating to AIFs Reg France 21/02/2020 AIF Reporting BCL issues circular 2018/241 on new statistical data collection for non-regulated alternative investment funds Reg Luxembourg 24/05/2018 AIFMD Upcoming change to AIF rulebook for Loan originating Qualifying Investor AIFs Reg Ireland 07/02/2018 AIFMD Law of 26 March 2018 containing provisions related to the reformed regime for private equity AIFs Reg Belgium 26/03/2018 AIFMD Updated AIFMD Q&A document Reg Ireland 04/05/2018 AIFMD Royal Decree of 8 May 2018 implementing the reformed regime for private equity AIFs Reg Belgium 08/05/2018 AIFMD FSMA determines criteria to distinct portfolio management from asset-related activities for AIFMs that manage real estate investment funds Reg Belgium 05/06/2018 AIFMD AIFMD - Central Bank of Ireland publishes “Notice of intention” to make provision for entities to act as depositaries to AIFs Reg Ireland 19/11/2018 AIFMD CySEC issues Circular C287 on technical clarifications concerning AIFMD reporting and relevant reporting obligations Reg Cyprus 17/12/2018 AIFMD Commission releases Report on the Operation of the AIFMD Reg EU 10/01/2019 Showing 1 to 20 of 488 entries Previous 1 2 3 4 5 … 25 Next Client login CLIENT SECTORS Private Equity Real Assets Debt Capital Markets SERVICES AIFM Services Accounting & Reporting Administration Services Asset Servicing Capital Administration See more + OFFICES & DESKS Asia Pacific Europe, Middle East & Africa North America HEADQUARTERS Alter Domus Luxembourg S.à r.l. 15 Boulevard F. 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