Insights

We seek opportunities to pool knowledge for our clients

Covid-19: Flexibility regarding reporting for banks and financial service providers
Publication

Articles and memoranda

Posted 19.10.2020
/publications/covid-19-flexibility-regarding-reporting-banks-and-financial-service-providers
CSSF Annual report 2019
Publication

Articles and memoranda

Posted 15.10.2020
/publications/cssf-annual-report-2019
Advocate General’s Opinion in “State of the Grand Duchy of Luxembourg v B” (joined cases C-245/19 and C-246/19)
Publication

Articles and memoranda

Posted 05.10.2020
/publications/advocate-generals-opinion-state-grand-duchy-luxembourg-v-b-joined-cases-c-24519-and-c
CRS/FATCA: New FATCA and CRS obligations for Luxembourg reporting financial institutions
Publication

Articles and memoranda

Posted 23.09.2020
/publications/crsfatca-new-fatca-and-crs-obligations-luxembourg-reporting-financial-institutions
La lutte contre le blanchiment d’argent et le financement du terrorisme impactée par le COVID-19
Publication

Articles and memoranda

Posted 31.07.2020
/publications/la-lutte-contre-le-blanchiment-dargent-et-le-financement-du-terrorisme-impactee-par-le
Entry into force of the law creating a register of fiducies and trusts
Publication

Articles and memoranda

Posted 28.07.2020
/publications/entry-force-law-creating-register-fiducies-and-trusts
COVID-19: Draft law on deferral of DAC 6, CRS and FATCA deadlines
Publication

Articles and memoranda

Posted 15.07.2020
/publications/covid-19-draft-law-deferral-dac-6-crs-and-fatca-deadlines
Cross-border services by third-country firms
Publication

Articles and memoranda

Posted 08.07.2020
/publications/cross-border-services-third-country-firms-0
Covid-19 : Extension of deadlines for disclosing financial statements and other reporting – Part II
Publication

Articles and memoranda

Posted 03.06.2020
/publications/covid-19-extension-deadlines-disclosing-financial-statements-and-other-reporting-part
Arguments according to which it would not be mandatory for investment funds to appoint a data protection officer in the sole KYC-AML context
Publication

Articles and memoranda

Posted 31.05.2020
/publications/arguments-according-which-it-would-not-be-mandatory-investment-funds-appoint-data

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