216 results found

The Luxembourg Parliament has recently passed bill of law 7217 on the Register of Beneficial Owners (the RBE Law) - which transposes article 30 of the EU's 5th AML Directive into Luxembourg law.

The draft laws implementing AMLD 4 set out strict rules to allow for protection against improper access to the information on BOs.

Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) requirements...

The changing investment landscape in European Defense and the role of private and public capital

On 22 December 2021, the Luxembourg Financial Sector Supervisory Authority (CSSF) published three circular letters, clarifying existing reporting obligations and introducing new ones...

With circular 18/698 of 23 August 2018 on (i) the authorisation and organisation of Luxembourg investment fund managers ...

The regulation on anti-money laundering and terrorism financing has not stopped developing over the last two decades, all while enlarging its scope of ...

In the wake of the announcements from both the EU Parliament and the Council, the political agreements on the AML/CFT Package have now been disclosed.

An overview in which our Banking and Finance Practice Group highlights...

The CSSF circular 17/650 applies to all persons and undertakings falling under the supervision of the CSSF.

On 1 July 2020, bill of law 7216B setting up a Luxembourg register of fiducies and trusts (the "RFT"), under the supervision of the Administration de l'Enregistrement, des Domaines et de la...

In the aftermath of the obligation to create a register of beneficial owners as enacted by the Law of 23 January 2019 (the RBO Law)

On 22 December 2021, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF") published three new circulars whose aim is to improve the risk-based supervision of the CSSF...

On 12 April 2019, the CSSF released its Circular letter 19/716 on the provision in Luxembourg of investment services or performance of investment activities and ancillary services

On 26 April 2017, the Bill of Law n.7128 (Bill of Law), which will implement into national legislation some provisions of the 4th AML Directive and reinforce measures of the Regulation on information...

As 2021 draws to a close, the Luxembourg Financial Intelligence Unit published its annual report for 2020. This newsflash summarises the key findings.

Law of 10 November 2009 on payment services.