Publications

Opening Luxembourg opportunities for foreign investors

Regulatory & compliance

CJEU invalidates the public access to UBO registers as imposed by the 5th AML Directive
Publication

Articles and memoranda

Posted 24.11.2022
/publications/cjeu-invalidates-public-access-ubo-registers-imposed-5th-aml-directive
New publications from the AED with regard to AML/CFT supervision of non-regulated AIFs (excluding RAIFs)
Publication

Articles and memoranda

Posted 18.10.2022
/publications/new-publications-aed-regard-amlcft-supervision-non-regulated-aifs-excluding-raifs
New CSSF FAQ on CBDF – Guidance on Marketing Communications
Publication

Articles and memoranda

Posted 05.10.2022
/publications/new-cssf-faq-cbdf-guidance-marketing-communications
MiFID: Changing with the times
Publication

Articles and memoranda

Posted 07.09.2022
/publications/mifid-changing-times
Tax authorities’ FAQ on DAC6
Publication

Articles and memoranda

Posted 15.07.2022
/publications/tax-authorities-faq-dac6
CSSF Circular on outsourcing arrangements
Publication

Articles and memoranda

Posted 15.07.2022
/publications/cssf-circular-outsourcing-arrangements-0
Updated governance rules for banks
Publication

Articles and memoranda

Posted 15.07.2022
/publications/updated-governance-rules-banks
Marketing communications
Publication

Articles and memoranda

Posted 15.07.2022
/publications/marketing-communications-0
Cross-border (pre-)marketing: CSSF digitalised process
Publication

Articles and memoranda

Posted 15.07.2022
/publications/cross-border-pre-marketing-cssf-digitalised-process
CSSF Circular on UCI administrator
Publication

Articles and memoranda

Posted 15.07.2022
/publications/cssf-circular-uci-administrator

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