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Luxembourg transparency registers: soon a reality!

European Union, Luxembourg - December 11 2017 On 6 December 2017, two Bills of Law which will implement articles 30 and 31 of the Directive (EU) 2015/849 of the European Parliament and the Council…

Delphine Tempé, Dr. Shaohui Zhang, Gérard Maîtrejean.

Luxembourg Introduces a Bill of Law to Implement the 4th Anti-Money Laundering and Terrorist Financing Directive

Luxembourg - May 4 2017 On 26 April 2017, the Bill of Law n.7128 (Bill of Law), which will implement into national legislation some provisions of the 4th AML Directive and…

Delphine Tempé, Eduard Koster.

Luxembourg CSSF Circular 17/650 - Primary tax offences

Luxembourg - February 21 2017 On 17 February 2017, Luxembourg’s financial regulator (Commission de Surveillance du Secteur Financier - CSSF) issued a circular drawn up with the…

Delphine Tempé, Eduard Koster.

Luxembourg Legal Alert: goAML - New Mandatory System to File Suspicious Activity Reports

Luxembourg - January 6 2017 On 31 December, 2016 the State Prosecutor of the Luxembourg Financial Intelligence Unit (Cellule de renseignement financier du Parquet auprès du…

Delphine Tempé, Eduard Koster.