Luxembourg: International Law

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

CSSF Fines Bank €185,000 Including For Sanctions Compliance Failings

Luxembourg's financial services regulator, the CSSF, has issued a fine against Rakuten Bank SA for various compliance failings including sanctions and AML.

Luxembourg International

DM

Duane Morris LLP

International Sanctions Compliance In Luxembourg: Update On Recent EU Measures And CSSF Guidance

The last quarter of 2025 has brought several material changes to the international sanctions landscape that affect natural and legal persons established in Luxembourg, the most important of which are discussed below.

Luxembourg International

EH

ELVINGER HOSS PRUSSEN, société anonyme

EU Adopts 19th Package Of Restrictive Measures Against Russia

On 23 October 2025, the Council of the EU adopted its nineteenth package of restrictive measures against Russia, to further target Russia's energy sector and military-industrial complex, while strengthening the EU's efforts to prevent the circumvention of sanctions.

Luxembourg International

AM

Arendt & Medernach

CSSF Fines Alipay €214,000 Including For Sanctions Compliance Failings

Luxembourg's financial services regulator, the CSSF, has issued a fine of €214,000 against Alipay (Europe) Limited SA for various AML and other compliance failings.

Luxembourg International

DM

Duane Morris LLP

EU Adopts 18th Package Of Restrictive Measures Against Russia

European Union International

AM

Arendt & Medernach

CSSF Issues Fine For AML And Sanctions Compliance Failings

Luxembourg International

DM

Duane Morris LLP

Impact Of Pillar Two On Fund Documentation – New York Office Snippet

Luxembourg International

LL

Loyens & Loeff

Criminal Case Filed With Public Prosecutor's Office

Luxembourg International

DM

Duane Morris LLP

An Update On CBAM: Reporting Actual Emission Values During The Transitional Period Of CBAM

Luxembourg International

LL

Loyens & Loeff

EU Adopts 14th Package Of Restrictive Measures Against Russia

European Union International

AM

Arendt & Medernach

EU Adopts 13th Package Of Restrictive Measures Against Russia

Worldwide International

AM

Arendt & Medernach

Customs Reform: Taking The Customs Union To The Next Level

European Union International

LL

Loyens & Loeff

ELTIF 2 Has Been Published Today: It Will Enter Into Force On 9 April 2023

Luxembourg International

EH

ELVINGER HOSS PRUSSEN, société anonyme

EU General Court Confirms Certain Sanctions In The Context Of Ukrainian Crisis

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

Tax Trends And Developments For MNEs In 2026

LL

Loyens & Loeff

Retail Investment Strategy – What Fund Managers Should Know

European Union Finance

LL

Loyens & Loeff

SFDR Overhaul: Commission Proposes Simpler Rules And Three Product Categories

Luxembourg Finance

CL

CMS Luxembourg

US Fund Managers: What To Know About Luxembourg Payroll & Social Security Taxes – New York Office Snippet

LL

Loyens & Loeff

Invent Horizon: Imagining The Patent System In 2050

DG

Dennemeyer S.A.

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International Trade & Investment

Developments In Tariffs And Their Interaction With Transfer Pricing

Tariffs are by no means a new phenomenon, but recent developments have had a profound impact on global supply chains and international trade. From the US tariff waves introduced under the Trump administration...

LL

Loyens & Loeff

Impact Of Pillar Two On Fund Documentation – New York Office Snippet

Loyens & Loeff New York regularly posts ‘Snippets' on a range of EU tax and legal topics.

Luxembourg International

LL

Loyens & Loeff

Navigating The EU's New Forced Labour Regulation: What You Need To Know

On 23 April 2024, the European Parliament agreed to adopt a regulation to ban products made with forced labour from the EU market (the Forced Labour Regulation, or the Regulation).

European Union Commercial

LL

Loyens & Loeff

An Update On CBAM: Reporting Actual Emission Values During The Transitional Period Of CBAM

Luxembourg International

LL

Loyens & Loeff

An Update On EU Legislative Developments And Their Impact On The Automotive Sector

European Union Tax

LL

Loyens & Loeff

New Rules For De Minimis State Aid

European Union Anti-trust

EH

ELVINGER HOSS PRUSSEN, société anonyme

Pillar Two: Ordering Rules For Pillar Two Taxing Rights – New York Office Snippet

LL

Loyens & Loeff

Customs Reform: Taking The Customs Union To The Next Level

European Union International

LL

Loyens & Loeff

CSSF Updates SFDR FAQ

Luxembourg Finance

MG

Maples Group

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Export Controls & Trade & Investment Sanctions

CSSF Fines Bank €185,000 Including For Sanctions Compliance Failings

Luxembourg's financial services regulator, the CSSF, has issued a fine against Rakuten Bank SA for various compliance failings including sanctions and AML.

Luxembourg International

DM

Duane Morris LLP

International Sanctions Compliance In Luxembourg: Update On Recent EU Measures And CSSF Guidance

The last quarter of 2025 has brought several material changes to the international sanctions landscape that affect natural and legal persons established in Luxembourg, the most important of which are discussed below.

Luxembourg International

EH

ELVINGER HOSS PRUSSEN, société anonyme

EU Adopts 19th Package Of Restrictive Measures Against Russia

On 23 October 2025, the Council of the EU adopted its nineteenth package of restrictive measures against Russia, to further target Russia's energy sector and military-industrial complex, while strengthening the EU's efforts to prevent the circumvention of sanctions.

Luxembourg International

AM

Arendt & Medernach

CSSF Fines Alipay €214,000 Including For Sanctions Compliance Failings

Luxembourg International

DM

Duane Morris LLP

EU Adopts 18th Package Of Restrictive Measures Against Russia

European Union International

AM

Arendt & Medernach

CSSF Issues Fine For AML And Sanctions Compliance Failings

Luxembourg International

DM

Duane Morris LLP

Criminal Case Filed With Public Prosecutor's Office

Luxembourg International

DM

Duane Morris LLP

FATF's Positive Assessment Of Luxembourg's AML/CFT Measures: Enduring Commitment Advised

Luxembourg Government

CS

Chevalier & Sciales

EU Adopts 14th Package Of Restrictive Measures Against Russia

European Union International

AM

Arendt & Medernach

See more

Latest Videos

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Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

Our International Trade Team Comments On U.S.-EU Trade Relations (Video)

HL

Hogan Lovells

German Perspective On Brexit (Video)

TS

Travers Smith LLP

BREXIT - Time To Say Goodbye (Video Content)

EH

ELVINGER HOSS PRUSSEN, société anonyme

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