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Article
Payment Services And Financial Data Access: A New European Commission Package To Enhance Consumer Protection And Foster Competition
In 2022, the European Commission evaluated the application and impact of the second payment services directive ("PSD II"), the conclusions of which resulted in the publication on 28 June 2023...
European UnionConsumer Protection
ELVINGER HOSS PRUSSEN, société anonyme
Article
2020 Annual Report Of The Luxembourg Financial Intelligence Unit (CRF): Key Findings
As 2021 draws to a close, the Luxembourg Financial Intelligence Unit published its annual report for 2020. This newsflash summarises the key findings.
LuxembourgCriminal Law

Loyens & Loeff

Anti-Money Laundering Comparative Guide – Legal And Enforcement Framework

The main source for AML in Luxembourg is the Luxembourg law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended which sets out who is subject to AML regulations and details the applicable professional obligations.

LuxembourgGovernment, Public Sector

De nouvelles règles pénales anticorruption en approche sous l'impulsion de l'Union Européenne

Le Grand-Duché figure parmi les pays perçus les moins corrompus selon Transparency International (score 81/100, 5ᵉ rang mondial en 2024) et a ratifié les principales conventions internationales...

LuxembourgCriminal Law

Arendt & Medernach

Arendt Case Review #8 - February 2020

Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts.

LuxembourgCorporate/Commercial Law

Arendt & Medernach

Rétrospective Sur La Jurisprudence De La Cour D'appel Et De La Cour De Cassation Concernant La Loi Du 5 Août 2005 Sur Les Contrats De Garantie Financières

. Dans un article publié au Bulletin Droit & Banque n° 58, sous le titre « La loi du 5 août 2005 sur les contrats de garanties financières : compétence du juge des référés et admissibilité de son intervention », ...

LuxembourgLitigation, Mediation & Arbitration

ELVINGER HOSS PRUSSEN, société anonyme

Showing 41–46 of 46 results

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