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  • Article

    Luxembourg Business Registers Launches Enforcement Phase Of RCS And RBE Compliance Procedure

    Luxembourg's Business Registers will begin enforcing compliance sanctions from September 2026, introducing a graduated penalty system for entities with incomplete or inaccurate RCS and RBE filings. The framework progresses from public warnings to daily fines of EUR 40 and potential deletion from the registers, with entities able to regularise their position at any stage to avoid escalating consequences.
    LuxembourgCorporate/Commercial Law
    Tiberghien
    Tiberghien
  • Article

    Luxembourg Companies To Hold Virtual Meetings Until 31 December 2021

    A new law was published on 30 June 2021 (the Law); this aims to maintain flexible corporate governance measures until 31 December 2021...
    LuxembourgCorporate/Commercial Law
    Ogier
Ogier
  • Article

    New Law On Administrative Dissolution Of Companies Without Liquidation

    The Law of 28 October 2022 creating the procedure for administrative dissolution without liquidation ("Law") allows for a simplified dissolution of "empty" commercial companies at the request of the Public Prosecutor (Procureur d'État)...
    LuxembourgCorporate/Commercial Law
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    New RCS Filing Formalities

    On 6 September 2024, the Luxembourg Business Register ("LBR") issued a public notice detailing a new set of rules regarding the filing process with the Luxembourg Trade and Companies Register ("RCS").
    LuxembourgCorporate/Commercial Law
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    New RCS Formalities – New Deadline Announced

    Persons and entities registered with the RCS (Luxembourg Trade and Companies Register) will have to communicate the Luxembourg national identification number – "LNIN" (also known as a "CNS...
    LuxembourgCorporate/Commercial Law
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Recent Luxembourg Case Law On The Minority Action Against Management

    The Luxembourg District Court has recently rendered a judgment clarifying, amongst others, the conditions to be met to validly bring a minority action against the management of a Luxembourg company ...
    LuxembourgCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Reliable Sustainability Information: The Dawn Of A New Era

    Environmental, social, and governance (ESG) data is being used more and more systematically. Why? It's ultimately down to a shift in investor mindset towards issues like global warming
    LuxembourgCorporate/Commercial Law
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    Simplified Faster Legal Publication Regime In Luxembourg

    The new simplified regime regarding legal publication relating to companies and associations has been implemented in Luxembourg on June 1, following approval of the legislation by the Chamber of Deputies on May 10.
    LuxembourgCorporate/Commercial Law
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    The End Of The Unrestricted Access To The Luxembourg Register Of Beneficial Owners – ECJ Joined Cases C‑37/20 And C‑601/20

    Following a decision of the European Court of Justice, access to the Luxembourg register of beneficial owners by the general public was suspended on 22 November 2022.
    LuxembourgCorporate/Commercial Law
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    The Luxembourg Business Registers (LBR) Launches Enforcement Phase For RCS And RBE Compliance

    Luxembourg's Business Registers has launched an automated enforcement system that continuously monitors corporate filings and beneficial ownership declarations, progressively sanctioning non-compliant entities through warnings, public disclosure of deficiencies, daily penalties up to €3,600, and ultimately striking companies off the register.
    LuxembourgCorporate/Commercial Law
    Dechert
    Dechert
  • Article

    The Modernisation Of Luxembourg Company Law: Changes To Incorporation And Capital Increase Procedure

    Luxembourg's changes to the Companies Act, adopted in July 2016, include important changes to incorporation and capital increase procedures.
    LuxembourgCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    The SPAC Is On The Map – Investment With A View To Acquisition

    Arendt & Medernach advised the sponsors of Lakestar SPAC 1 SE in its IPO on the Frankfurt Stock Exchange.
    LuxembourgCorporate/Commercial Law
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Transfer Of Central Administration To Luxembourg Under The Mobility Directive

    Does moving only a company's central administration (head office)...
    LuxembourgCorporate/Commercial Law
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    We Have You Covered, Always

    At the very beginning of a successful business, there is always an idea and a team. The path to success encompasses several steps from finding clients, means, solutions, and partners.
    LuxembourgCorporate/Commercial Law
    Hogan Lovells
    Hogan Lovells
  • Article

    CSSF Circular 25/894 Repeals Circular 15/612 And Expands IFM Reporting Obligations

    On 27 June 2025, the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF"), issued CSSF Circular 25/894 ("Circular"), establishing new guidelines...
    LuxembourgFinance and Banking
    Maples Group
    Maples Group
  • Article

    CSSF Review Of Policies Promoting Diversity Within The Management Body Of Credit Institutions

    On 15 May 2024, the CSSF published the outcome of its review of the diversity policies of a sample of banks, identifying various shortcomings and requiring credit institutions...
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    DORA In Force From 16 January 2023 – Check Your Digital Operational Resilience Readiness

    The Digital Operational Resilience Act ("DORA") is part of the Digital finance package adopted in 2020 by the EU Commission to further enable and support the potential of digital...
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    EMIR: Application Of Active Account Requirement (AAR)

    Following the entry into force of Regulation (EU) 2024/29871 (EMIR 3) on 24 December 2024, which has amended Regulation (EU) No 648/2012 (EMIR)...
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Outsourcing Arrangements

    On 30 June 2022, Circular 22/806 on outsourcing arrangements ("OS Circular") became applicable to all outsourcing arrangements entered into, reviewed or amended by the in-scope entities on or after 30 June 2022.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    The First Decision Opening Judicial Reorganisation Proceedings Under The New Luxembourg Insolvency Law

    Following the entry into force of the law of 7 August 2023 (the New Insolvency Law), the Luxembourg district court sitting in commercial matters (the Court) issued on 22 November 2023...
    LuxembourgInsolvency/Bankruptcy/Re-Structuring
    Loyens & Loeff
    Loyens & Loeff
  • Showing 321–340 of 842 results

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