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La détection des comportements criminels au sein des entreprises via les mécanismes de lutte co...
01/03/2021

Les entreprises assujetties à la loi du 12 novembre 2004 relative à la lutte contre le blanchiment et le fin...

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CSSF – 2020 Survey related to the fight against money laundering and terrorist financing
05/02/2021

The annual online survey for the year 2020 to collect standardised key information concerning money laundering and terrori...

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Parallel structures: the Luxembourg solution
02/02/2021

Parallel investment funds have increasingly become a preferred structure for sophisticated private equity fund managers se...

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CSSF launches its 2020 survey collecting standardised key information concerning money laundering...
02/02/2021

On 27 January 2021, the Luxembourg supervisory authority for the financial sector, the Commission de Surveillance du ...

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