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ELVINGER HOSS PRUSSEN, société anonyme
The Law of 25 March 2020 (the "AML 5 Law ") transposing certain provisions of Directive (EU) 2018/843 ("AMLD 5") entered into force on 30 March 2020. The AML 5 Law expands the reach of...
ATOZ Tax Advisers
Today, the Luxembourg financial supervisory authority (the CSSF) released a communication on Brexit1 which follows up on previous communications issued by the CSSF regarding the...
ELVINGER HOSS PRUSSEN, société anonyme
On 29 October 2019, the European Council adopted a decision ("Decision"), with the agreement of the UK, to extend the period under Article 50(3) of the Treaty on European Union in the context of...
ELVINGER HOSS PRUSSEN, société anonyme
In light of the fact that the date for a potential Hard Brexit1 has been postponed until 31 January 20202, the CSSF has published a new Press Release (19/54)
Luxembourg
Arendt & Medernach
This Central Register Law is part of a legislative package (although the legislator has opted for two separate laws), including the law of 25 March 2020 amending the law of 12 November 2004...
Arendt & Medernach
The law1 of 25 March 2020 implementing EU Directive 2018/8432  (the "5th AML Directive") and amending the law of 12 November 2004 on the fight against money laundering and terrorism financing...
ELVINGER HOSS PRUSSEN, société anonyme
On 21 March 2020, the Luxembourg Parliament passed a law to transpose the so-called "DAC 6" (EU Directive 2018/822 amending Directive 2011/16/EU as regards mandatory automatic exchange of ...
ATOZ Tax Advisers
On 21 March 2020, the Luxembourg Parliament adopted the law implementing the remaining aspects of the 5th Anti-Money Laundering Directive ("AMLD V") in national legislation (the "Law").
Ogier
The Luxembourg Financial Sector Supervisory Authority has extended the deadline for submission of annual online AML/CFT surveys (previously set to 15 March 2020) to 10 April 2020.
Chevalier & Sciales
At a conference on December 3, 2019, Luxembourg's Financial Sector Supervisory Authority has underlined to members of the country's investment fund industry the need for improvement in aspects of controls ...
Chevalier & Sciales
In a frequently-asked questions document issued on November 25, 2019, Luxembourg's Financial Sector Supervisory Authority has clarified the roles and responsibilities of the two individuals in charge of compliance ...
Arendt & Medernach
At midnight tonight Luxembourg time, the United Kingdom will leave the European Union. For business in the EU and the UK, nothing will change during 2020
Ogier
New guidance has been issued outlining the practical measures which should be taken by professionals to identify beneficial ownership and fulfil anti-money laundering and combating terrorism financing obligations.
Maples Group
Considerable detail and numerous examples are set out in the Circular in respect of establishing and identifying the UBO of a legal person.
ELVINGER HOSS PRUSSEN, société anonyme
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 ...
ELVINGER HOSS PRUSSEN, société anonyme
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.
ELVINGER HOSS PRUSSEN, société anonyme
In the context of the implementation process of AMLD V1, on 8 August 2019, the Luxembourg government introduced a draft Bill of Law...
ELVINGER HOSS PRUSSEN, société anonyme
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.
ELVINGER HOSS PRUSSEN, société anonyme
On 15 November 2019, the CSSF published an updated version of the FAQs regarding anti-money laundering and counter terrorist financing ("AML/CTF") addressed to individuals/investors.
NautaDutilh Avocats Luxembourg
The objective indicator for high-risk countries in the Implementing Decree for the 2018 Money Laundering and Terrorist Financing (Prevention) Act
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