Today, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority...

On 25 November 2019, the CSSF issued an FAQ on persons involved in AML/CTF for a Luxembourg fund or investment fund manager ("IFM") supervised by the CSSF for AML/CTF purposes.

Following the "UCI On-Site inspections", the CSSF concluded that the mitigation measures put in place regarding the tax offences were satisfactory.

On 1 October 2021, the Central Bank of Ireland ("Central Bank") published the 34th edition of its UCITS Q&A which include new Q&As on the implementation of the European Securities...

The European Commission proposes a new anti-money-laundering draft legislation package to strengthen the EU's anti-money laundering and countering terrorism financing rules...

On April 14, 2026, the European Data Protection Board (EDPB) published a draft template for conducting data protection impact assessments (DPIAs) under the EU General Data Protection Regulation...

On 9 April 2021 the CSSF published a new Circular 21/769 on "Governance and security requirements for supervised entities to perform tasks or activities through Telework" ("Telework Circular").

On 22 March 2024 the Luxembourg regulator (the CSSF) released its supervisory priorities in the area of sustainable finance, which are bringing a few insights on the Luxembourg's regulator's priorities in this area.

Establishing a Luxembourg fund requires EU sponsors to appoint Luxembourg based service providers to support the launch and continued existence of the fund.

The Luxembourg Stock Exchange now requires all domestic and foreign issuers operating on the regulated market, the Bourse de Luxembourg, or its Euro MTF multilateral trading facility, to provide the exchange with their legal entity identifier codes.

In October 2022, the Administration des Enregistrements et des Domaines ("AED"), the supervisory authority in the AML/CFT field for a number of professionals subject to the...

On 26 July 2024, the European Supervisory Authorities ("ESAs") released the final report on draft regulatory technical standards to specify the elements...

Here are 10 questions that controllers should consider when self-assessing their compliance. Most of these questions are relevant for processors too!...

US fund managers (USFM) use unregulated Luxembourg special limited partnerships (SCSp) to raise EU capital.

Amendements to the e-commerce law of 14 August 2000 to ensure compliance with eIDAS Regulation

The CSSF has launched a data collection exercise for SFDR compliance by IFMs, requiring completion of a dedicated questionnaire via a new eDesk module by 2 March 2023.

The Digital Services Act (Regulation 2022/2065, DSA) has come into force as of 17 February 2024 (please see our previous blog). Last week, on 3 April 2024.

On 20 February 2020, a draft law was presented to Parliament which introduces some amendments to the Luxembourg legislation governing CRS and FATCA.

The requirements imposed by the GDPR entail extensive work for undertakings processing personal data under the threat of heavy administrative sanctions (up to 4% of worldwide annual turnover or EUR 20,000,000, whichever is higher).

Ten years after the entry into force of the EMIR reporting obligation, national competent authorities (NCAs) across the EU still rate the overall quality of the EMIR transaction reports as poor.