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Luxembourg
DLA Piper
This newsflash highlights the features of the new Circular CSSF 23/845 that is relevant for credit institutions incorporated under Luxembourg law,1 including their branches...
Ganado Advocates
On the 29 February 2022, the Commission de Surveillance du Secteur Financier ("CSSF"), issued Circular CSSF 24/854 (the "Circular") titled "Guidelines for the collective investment sector...
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
On 7 February 2024, the Luxembourg supervisory authority for the financial sector (Commission de Surveillance du Secteur Financier, "CSSF")...
Loyens & Loeff
On 19 January 2024, the Commission de Surveillance du Secteur Financier (CSSF) published a new Circular No. 24/850 (Circular 24/850)...
CMS Luxembourg
EBA released guidelines amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.
EU Proposals For A Regulation And A Directive On Anti-Money Laundering On The Path To Final Adoption
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...
ELVINGER HOSS PRUSSEN, société anonyme
In a Communication dated 22 November 2023, the CSSF announced that the annual online survey on financial crime would begin on 19 February 2024.
ELVINGER HOSS PRUSSEN, société anonyme
On 31 May 2023, Regulation (EU) 2023/1113 on information accompanying transfers of funds and certain crypto-assets ("Regulation (EU) 2023/1113") was adopted.
ELVINGER HOSS PRUSSEN, société anonyme
On 22 December 2021, the CSSF published Circulars 21/788, 21/789 and 21/790 which introduced new reports to be filed on an annual basis by IFMs and UCIs for prudential and AML/CFT purposes.
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.
Arendt & Medernach
2023 was another busy year. Many legal and regulatory changes have impacted your business, and will continue to impact it in 2024. That is why we are pleased to provide you with an overview of this year's...
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
K&L Gates
Further to the general publications by the Financial Sector Supervisory Commission (CSSF) in 2020 and 2021 and two sets of frequently asked questions (FAQs) published by the CSSF at the end of 2021...
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...
Maples Group
On 1 November 2023, the Central Bank of Ireland ("Central Bank") published the 48th Edition of its AIFMD Q&A. It includes a new Q&A (ID 1156)...
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