216 results found

Evelyn Maher and Christoforos Soteriou lead you through the regulatory environment and update you on recent developments.

As the relevant supervisory authority, the AED released the Guide to guide RAIFs in meeting their professional obligations in AML/CFT matters.

On 29 August 2019, the CSSF issued a communication on the relevance of money laundering and terrorist financing ("AML/CTF")

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 7 November 2019, the CSSF issued a press release in relation to AML/CTF1 entry forms to be used by funds and investment fund managers ("IFMs") supervised by the CSSF.

AML Luxembourg legislation and CSSF regulation further amended with immediate effect.

The Law of 10 August 2018 relating to the information to be obtained and held by fiduciaries transposes into national law the provisions under Article 31 of the 4th EU Directive ...

Loyens & Loeff New York regularly posts 'Snippets' on a range of EU tax and legal topics in a concise and uncomplicated manner.

The Administration de l'Enregistrement, des Domaines et de la TVA (the "AED"), as AML/CFT supervisory authority notably for non-regulated investment funds, recently updated its website...

In a Communication dated 22 November 2023, the CSSF announced that the annual online survey on financial crime would begin on 19 February 2024.

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

Professionals must update their AML/CFT policies and procedures to take account of recent modifications to the AML Grand-Ducal Regulation and AML CSSF Regulation and review the...

The objective indicator for high-risk countries in the Implementing Decree for the 2018 Money Laundering and Terrorist Financing (Prevention) Act

Following the judgment of the Court of Justice of the European Union of 22 November 2022 confirming the invalidity of the general public's access to information on beneficial ownership...

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 Luxembourg Registration Duty, Estate and VAT Authority (in French, l'administration de l'enregistrement, des domaines et de la TVA or "AED") has under its anti-money laundering and counter financing of terrorism...