Insights

We seek opportunities to pool knowledge for our clients

EU transfer of funds rules amended for cryptos
Publication

Articles and memoranda

Posted 10.07.2023
/publications/eu-transfer-funds-rules-amended-cryptos
AML/CFT update
Publication

Articles and memoranda

Posted 10.07.2023
/publications/amlcft-update
Luxembourg implements the Directive on whistleblowers
Publication

Articles and memoranda

Posted 17.05.2023
/publications/luxembourg-implements-directive-whistleblowers
AED: filing deadlines of the RC Report and the AML/CFT Questionnaire for RAIFs covering year 2022
Publication

Articles and memoranda

Posted 09.02.2023
/publications/aed-filing-deadlines-rc-report-and-amlcft-questionnaire-raifs-covering-year-2022
Le rôle des autorités de supervision et la jurisprudence nationale et européenne : admet-on encore l'aléa et la spéculation?
Publication

Articles and memoranda

Posted 04.02.2023
/publications/le-role-des-autorites-de-supervision-et-la-jurisprudence-nationale-et-europeenne-admet
Public access to RBO invalidated by CJEU
Publication

Articles and memoranda

Posted 22.12.2022
/publications/public-access-rbo-invalidated-cjeu
Strengthening of international sanctions enforcement in Luxembourg
Publication

Articles and memoranda

Posted 22.12.2022
/publications/strengthening-international-sanctions-enforcement-luxembourg
Corporate Sustainability Reporting Directive adopted
Publication

Articles and memoranda

Posted 22.12.2022
/publications/corporate-sustainability-reporting-directive-adopted
Update of ESA Q&As on the PRIIPs KID
Publication

Articles and memoranda

Posted 22.12.2022
/publications/update-esa-qas-priips-kid
Update of CSSF FAQs with respect to the PRIIPs KID
Publication

Articles and memoranda

Posted 22.12.2022
/publications/update-cssf-faqs-respect-priips-kid

Cookies

This website uses cookies and other similar technologies that are strictly necessary for it to function and require personal data processing. It uses other cookies for analysing traffic anonymously to help us provide you with the best browsing experience. Our Cookie Policy provides detailed information about how and when we use cookies. By clicking “Accept all”, you are agreeing to the use of all cookies.

Cookies types

Status

Strictly necessary cookies

They allow us to operate or customise certain features of our website and services either based on your choices or for enabling basic functions like page navigation. For example, we keep information to remember your preferences and the choices made during your previous use of our website, to determine whether you have subscribed to certain services already or to help make certain optional services or features work. The website cannot function properly without these cookies.

Always active

Performance cookies

We use performance cookies to collect analytics and statistics with a view to improving our website and services. We have opted for the anonymisation of the IP address of the users of this website. Therefore, these cookies do not collect identification information relating to you but allow us to use your anonymous connection data for statistical purposes related to the pages visited.