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CMS Luxembourg
Political agreements have now been reached on the remaining texts of the AML/CTF Package: the new AML/CTF directive ("AMLD"), AML/CTF regulation...
Arendt & Medernach
In the wake of the announcements from both the EU Parliament and the Council, the political agreements on the AML/CFT Package have now been disclosed.
CMS Luxembourg
EBA released guidelines amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.
CMS Luxembourg
On 18 January 2024, the Council of the European Union and the European Parliament reached a provisional agreement on a part of the new anti-money laundering and counter terrorism financing...
Bonn & Schmitt
The next social elections will be held on 12th March 2024. We would like to take this opportunity to remind you about the rules concerning this ballot, which is subject to a long and rigorous procedure.
ELVINGER HOSS PRUSSEN, société anonyme
On 27 September 2023, the Financial Action Task Force ("FATF") released its Mutual Evaluation Report on Luxembourg ("Report"), following its AML/CFT on-site visit in Luxembourg from 2 to 18 November 2022.
ELVINGER HOSS PRUSSEN, société anonyme
The Law has a significant impact on the timing and proceedings of in-scope M&A transactions.
CMS Luxembourg
On 1 September 2023, a bill of law implementing directive 2022/2557 on the resilience of critical entities (the "Bill of Law") was filed with the Parliament.
CMS Luxembourg
The twenty Q&As are based on the current Luxembourg laws and do not take into consideration EU texts such as the regulation on markets in crypto assets.
Loyens & Loeff
Anti Money Laundering Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries
Jones Day
The Background: Luxembourg has introduced a new foreign direct investment regime with a suspensory mandatory notification requirement in relation to investments in a broad range of sectors.
Arendt & Medernach
The European Banking Authority published a report on money laundering and terrorist financing risks associated with EU payment institutions. The report finds that these risks may not be assessed and managed effectively by stakeholders.
Loyens & Loeff
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.
ELVINGER HOSS PRUSSEN, société anonyme
CSSF Circular 21/788 of 17 December 2021 introduced the obligation for In-scope Entities to prepare, together with their approved statutory auditor acting as external AML/CFT expert...
ELVINGER HOSS PRUSSEN, société anonyme
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, société anonyme
The new Constitution of Luxembourg entered into force on 1 July 2023.
ELVINGER HOSS PRUSSEN, société anonyme
On 13 June 2023, the Luxembourg Parliament voted the law establishing a mechanism for the national screening of foreign direct investments likely to undermine security or public order...
European Union
Luther S.A.
On 13 June 2023, the Chamber of Deputies voted Bill No. 7885, establishing a national screening mechanism for foreign direct investment ("FDI")...
ELVINGER HOSS PRUSSEN, société anonyme
On 13 June 2023, the Luxembourg Parliament voted the law establishing a mechanism for the national screening of foreign direct investments likely to undermine security or public order...
Arendt & Medernach
On 13 June 2023, the Luxembourg Parliament adopted a law (the "Law") introducing a Foreign Direct Investment ("FDI") screening mechanism in Luxembourg. Like its European neighbours...
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