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Searching Content indexed under Government, Public Sector by Chevalier & Sciales ordered by Published Date Descending.
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Luxembourg Introduces A Register Of Beneficial Owners And New AML Obligations For Companies
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Luxembourg
9 May 2019
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Luxembourg Hard Brexit Bill Of Law Deposited On 31 January 2019 To The Luxembourg Parliament
The Bill 7401 modifies the text of the main legislation on the financial services in order to register for provisions transitional specific to Brexit.
Luxembourg
19 Feb 2019
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