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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....
Arendt & Medernach
The Commissariat aux Assurances (the "CAA") has just published a new regulation relating to the fight against money laundering and terrorist financing ("AML/CTF"):..
ELVINGER HOSS PRUSSEN, société anonyme
In the context of the COVID-19 crisis, the European Commission published a Communication , on 25 March 2020, on guidance to the Member States concerning foreign direct investment ...
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 25 March 2020 (the "AML 5 Law ") transposing certain provisions of Directive (EU) 2018/843 ("AMLD 5") entered into force on 30 March 2020. The AML 5 Law expands the reach of...
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...
Arendt & Medernach
This newsflash sets out the main changes brought by these regulations, which will impact professionals that are subject to AML-CTF obligations and are regulated, registered or supervised by the CSSF.
Ogier
In the aftermath of the obligation to create a register of beneficial owners as enacted by the Law of 23 January 2019 (the RBO Law)
NautaDutilh Avocats Luxembourg
Bill No 7427 was adopted on 17 July 2020 and published on 28 July 2020 (click here). The new law modifies the Luxembourg Act of 14 August 2000 on electronic commerce (the e-Commerce Act) ...
ELVINGER HOSS PRUSSEN, société anonyme
On 17 July 2020, the Law of 10 July 2020 creating a register of fiducies and trusts ("RFT Law ") entered into force
ATOZ Tax Advisers
On 13 July 2020, the law implementing a central register of beneficial owners of Luxembourg fiduciary arrangements (the "Law") as required under Article 31 of the 4th AML Directive ...
Arendt & Medernach
On 1 July 2020, bill of law 7216B setting up a Luxembourg register of fiducies and trusts (the "RFT"), under the supervision of the Administration de l'Enregistrement, des Domaines et de la...
ELVINGER HOSS PRUSSEN, société anonyme
In Circular 20/740 of 10 April 2020, the Commission de Surveillance du Secteur Financier (the "CSSF") describes the money laundering and terrorism financing ("ML/TF")...
Arendt & Medernach
This Central Register Law is part of a legislative package (although the legislator has opted for two separate laws), including the law of 25 March 2020 amending the law of 12 November 2004...
Arendt & Medernach
The law1 of 25 March 2020 implementing EU Directive 2018/8432  (the "5th AML Directive") and amending the law of 12 November 2004 on the fight against money laundering and terrorism financing...
ELVINGER HOSS PRUSSEN, société anonyme
On 21 March 2020, the Luxembourg Parliament passed a law to transpose the so-called "DAC 6" (EU Directive 2018/822 amending Directive 2011/16/EU as regards mandatory automatic exchange of ...
ATOZ Tax Advisers
On 21 March 2020, the Luxembourg Parliament adopted the law implementing the remaining aspects of the 5th Anti-Money Laundering Directive ("AMLD V") in national legislation (the "Law").
Ogier
The Luxembourg Financial Sector Supervisory Authority has extended the deadline for submission of annual online AML/CFT surveys (previously set to 15 March 2020) to 10 April 2020.
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