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Categories
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Law on Undertakings for Collective Investment („UCI“) - Update May 2026
- Publication
- Laws and regulations
- Updated 18.05.2026
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RGPD : Quelques aspects pratiques liés au droit d'accès
- Publication
- Articles and memoranda
- Posted 14.11.2024
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Banking and Financial Law in Luxembourg 2024
- Publication
- Articles and memoranda
- Posted 21.06.2024
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Fiche pratique : Concilier exigences LBC/FT et RGPD
- Publication
- Articles and memoranda
- Posted 15.04.2021
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Intelligence artificielle et sous-traitance : anges ou démons pour les Fintech ?
- Publication
- Articles and memoranda
- Posted 15.04.2021
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Rétrospective sur la jurisprudence de la Cour d'appel et de la Cour de cassation concernant la loi du 5 août 2005 sur les contrats de garantie financières
- Publication
- Articles and memoranda
- Posted 05.01.2021
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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
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Enhanced version of regulations governing the Luxembourg Register of beneficial owners (“RBO”)
- Publication
- Articles and memoranda
- Posted 02.01.2020
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L’analyse, par la CRF, des typologies en matière de faux virements
- Publication
- Articles and memoranda
- Posted 30.06.2019
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RBO regulations: New publication
- Publication
- Articles and memoranda
- Posted 22.05.2019