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Notarial deeds may now be passed in electronic form
Publication

Articles and memoranda

Posted 01.08.2023
/publications/notarial-deeds-may-now-be-passed-electronic-form
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
Entry into force of DLT Pilot Regime
Publication

Articles and memoranda

Posted 10.07.2023
/publications/entry-force-dlt-pilot-regime
EU regulates markets in crypto assets (MiCA)
Publication

Articles and memoranda

Posted 10.07.2023
/publications/eu-regulates-markets-crypto-assets-mica
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
EU competition regulatory update
Publication

Articles and memoranda

Posted 22.12.2022
/publications/eu-competition-regulatory-update-0
AED: AML/CFT supervision of non-regulated AIFs
Publication

Articles and memoranda

Posted 22.12.2022
/publications/aed-amlcft-supervision-non-regulated-aifs

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