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Bonn Steichen & Partners
The European Commission proposes a new anti-money-laundering draft legislation package to strengthen the EU's anti-money laundering and countering terrorism financing rules...
Arendt & Medernach
A new anti-money laundering and counter terrorism financing ("AML-CFT") package was published by the European Commission on Tuesday 20 July 2021...
ELVINGER HOSS PRUSSEN, société anonyme
In a recent judgment (case C-481/19, Consob), the Court of Justice of the European Union ("CJEU") has recognised for the first time that individuals subject...
ELVINGER HOSS PRUSSEN, société anonyme
Since the UK's withdrawal from the EU on 31 January 2020, in accordance with the Withdrawal Agreement concluded between the UK and the EU ...
ELVINGER HOSS PRUSSEN, société anonyme
Further specification of AML/CFT obligations.
Arendt & Medernach
The first destination for FDI in the world has nowadays an information exchange network to allow closer scrutiny of FDI into key technologies, infrastructure....
Luxembourg
NautaDutilh Avocats Luxembourg
On 15 September 2021, the Luxembourg minister for foreign and European affairs tabled a bill (no 7885) "establishing a national screening mechanism for foreign direct investments...
Maples Group
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.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 14 September 2018 on a transparent and open administration ("the Law"), gives any person the right to obtain access to a document held by the ...
ELVINGER HOSS PRUSSEN, société anonyme
The Competition Council ("Council") has launched an awareness campaign to encourage contracting authorities, companies and individuals to report bid rigging in public procurement processes.
ELVINGER HOSS PRUSSEN, société anonyme
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)
ELVINGER HOSS PRUSSEN, société anonyme
The amended Law of 22 October 2008 ‘Pacte Logement' ("Law") granted a right of preemption to certain legal persons governed by public law designated by the Law,
ELVINGER HOSS PRUSSEN, société anonyme
In order to perfect the transposition into Luxembourg law of the fourth EU AML Directive 2015/849, in line with GAFI recommendations, the Law of 12 November 2004 on the fight against money laundering...
ATOZ Tax Advisers
The annual online survey for the year 2020 to collect standardised key information concerning money laundering and terrorist financing ("ML/CFT") risks which professionals under supervision...
Arendt & Medernach
The objective of the AML/CFT Survey is to collect key standardised information on the money laundering and terrorist financing ("ML/TF") risks to which professionals under CSSF supervision...
Maples Group
The Luxembourg indirect tax authorities (the "ITA") have published a FAQ in relation to persons involved in AML / CFT for a Luxembourg reserved alternative investment fund ("RAIF")...
Envoy Global, Inc.
UK nationals who have been legally living in Luxembourg before December 31, 2020 when the UK withdraws from the EU may continue to live, study, and work in Luxembourg...
ELVINGER HOSS PRUSSEN, société anonyme
Recently, the Court of Justice of the European Union ("CJEU") ruled on case C-623/17
ELVINGER HOSS PRUSSEN, société anonyme
AML Luxembourg legislation and CSSF regulation further amended with immediate effect.
ELVINGER HOSS PRUSSEN, société anonyme
Professionals must update their AML/CFT policies and procedures to take account of recent modifications to the AML Grand-Ducal Regulation and AML CSSF Regulation and review the...
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