Droit financier


La législation anti-blanchiment : plus, plus large et plus stricte

La législation anti-blanchiment : plus, plus large et plus stricte
18/09/2020

Depuis le 15 août 2020, diverses modifications à la législation relative à la prévention du blanchiment sont applicables. Ces changements méritent une attention particulière : la loi prévoit dorénavant plus d'obligations, pour un groupe d'assujettis plus large et avec un degré de sanctions plus élevé.

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Online payment authentication requirements further strengthened from 22 September 2020

Online payment authentication requirements further strengthened from 22 September 2020
14/09/2020

As part of the second European Payment Services Directive (i.e. Directive (EU) 2015/2366 of 25 November 2015 on payment services in the internal market) (PSD2), which entered into force in 2019 and replaced the Payment Services Directive (PSD), new rules have been developed to provide additional protection for customers 

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Mrs. Anne Fontaine

Benelux Regulators to Apply EIOPA Guidelines on Outsourcing to Cloud Service Providers by Insurance and Reinsurance Undertakings
14/08/2020

On 24 April 2020, the European Insurance and Occupational Pensions Authority (EIOPA) issued new guidelines on outsourcing to cloud service providers (the "Guidelines") which apply to insurance and reinsurance undertakings

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Vos revenus provenant de fonds de private equity en 2019 sont-ils bien taxables ?

Vos revenus provenant de fonds de private equity en 2019 sont-ils bien taxables ?
20/07/2020

The investment structure of private equity funds can take many different forms. If you have invested in a fund structured in the form of an investment company (with legal personality)

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Mr. Michaël Fernandez-Bertier

La Belgique transpose la 5ème Directive anti-blanchiment… et assujettit le secteur du football professionnel !
17/07/2020

Ce jeudi 16 juillet 2020, la Chambre des représentants a entériné le projet de loi « portant des dispositions diverses relatives à la prévention du blanchiment de capitaux et du financement du terrorisme et à la limitation de l’utilisation des espèces » (Doc. parl. n° 55-1324/009).

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EU Parliament adopts Taxonomy Regulation

EU Parliament adopts Taxonomy Regulation
06/07/2020

In recent years the European Union has paid increasing attention to sustainability in its policy- making particularly in the financial sector

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ESMA consults on new rules for Cloud arrangements

ESMA consults on new rules for Cloud arrangements
17/06/2020

On 3 June 2020, ESMA published a Consultation Paper (“CP” which is available here) on draft guidelines for outsourcing to cloud service providers.

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PSDII: migration to SCA by 31 December 2020

PSDII: migration to SCA by 31 December 2020
25/11/2019

On 16 October 2019, the European Banking Authority (EBA) issued an Opinion concerning one of the most important features of the Payment Services Directive II (PSD II)

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Europe pushes companies one step further towards sustainable investments

Europe pushes companies one step further towards sustainable investments
21/10/2019

The European Commission has underlined the importance for companies to publish sufficient, reliable and comparable sustainability-related information to effectively direct capital towards sustainable investments.

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Schenken van aandelen via het aanpassen van het UBO-register: kan dat?

Schenken van aandelen via het aanpassen van het UBO-register: kan dat?
08/10/2019

De vierde antiwitwasrichtlijn (Richtlijn (EU) 2015/849) voerde voor elke lidstaat van de Europese Unie de verplichting tot het opzetten van een UBO-register (‘ultimate beneficial owners’ of uiteindelijk begunstigden) in. In dit centraal register dienen de gegevens van de uiteindelijke begunstigden van de in de lidstaten gevestigde vennootschappen en andere juridische entiteiten verzameld te worden.

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