The European Commission has extended the application of Regulation 461/2010 concerning the exemption of certain categories of vertical agreements...

Luxembourg's CSSF imposed a €56,000 fine on Stonehage Fleming Luxembourg S.A. for multiple compliance failures, including significant delays in processing sanctions screening alerts and implementing changes to screening lists. At the time of inspection, hundreds of alerts had been treated with substantial delays and 42 alerts remained completely unnoticed by the financial services provider.

The new Constitution of Luxembourg entered into force on 1 July 2023.

The new Constitution of Luxembourg entered into force on 1 July 2023. The complete text (in French) is available here. For more information on this subject, please read here.

Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 creating a Register of beneficial owners ...

The Law of 14 September 2018 on transparent and open administration creates a right of public access to certain documents held by public bodies

Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 creating a Register of beneficial owners ...

Luxembourg's Anti-money laundering and Counter-terrorism Financing legal requirements for investment funds are broad in scope and applicable to both regulated and unregulated funds.

An enhanced version of the regulations governing the Register of Beneficial Owner ("RBO") is now available on our website. It comprises the original French version of the Luxembourg Law

In a recent decision (N°44997C du rôle), the Luxembourg Administrative Court confirmed and even reinforced the right of Members of Parliament (Chambre des Députés)

When taxpayers decide to file their request through regular mail, they must therefore organize themselves in such a way that the document containing the request is effectively delivered to the Tribunal's clerk before the relevant deadline.

Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019

A major change is about to happen in late June 2017. The EU and the UK will start negotiating the exit of the United Kingdom from the EU.

On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF)

Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 ...

The law of 13 January 2019 has established a register of beneficial owners in Luxembourg, as part of the implementation of some provisions of the Directives 2015/849/EU ("AMLD IV") and 2018/843/EU ("AMLD V").

The Law of 8 April 2018 on public procurement transposing Directives 2014/24/EU on public procurement and 2014/25 on procurement by entities operating in the water, energy, transport and postal services sector...

In a judgment (in French only) of 23 December 2022, the Constitutional Court declared that "Article 1762-6, paragraph 4, of the Civil Code, as introduced by the Law of 3 February 2018...

The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...

In this 30-min webinar, our CMS experts: Gérard Maitrejean, Angélique Eguether and Julie Butlingaire provide a comprehensive overview of this exciting new topic...