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CJEU invalidates the public access to UBO registers as imposed by the 5th AML Directive
- Publication
- Articles and memoranda
- Posted 24.11.2022
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Reform of the right of establishment
- Publication
- Articles and memoranda
- Posted 15.07.2022
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Bill of law amending the Law of 2 September 2011 regulating the access to the professions of craftsman, merchant, manufacturer and certain liberal professions,…
- Publication
- Articles and memoranda
- Posted 27.04.2022
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Projet de loi portant modification de la loi modifiée du 2 septembre 2011 réglementant l’accès aux professions d’artisan, de commerçant, d’industriel ainsi qu…
- Publication
- Articles and memoranda
- Posted 27.04.2022
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CSSF announces a new requirement for IFMs to make a performance fee declaration for Luxembourg regulated UCITS and AIFs they manage.
- Publication
- Articles and memoranda
- Posted 23.09.2021
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FAQ regarding the AML/CFT market entry form for investment funds and IFMs
- Publication
- Articles and memoranda
- Posted 21.09.2021
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UCITS and AIFs: compliance by Luxembourg IFMs with Benchmark Regulation
- Publication
- Articles and memoranda
- Posted 21.09.2021
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Extended deadline for RBO declarations
- Publication
- Articles and memoranda
- Posted 16.10.2019
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RBO regulations: New publication
- Publication
- Articles and memoranda
- Posted 22.05.2019
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Coordination of the Law of 1915 on commercial companies
- Publication
- Articles and memoranda
- Posted 21.12.2017