Les entreprises assujetties à la loi du 12 novembre 2004 relative à la lutte contre le blanchiment et le financement du terrorisme, ont été au fil du temps contraintes par le législateur à participer de plus en plus activement à la lutte CBL/FT.
The annual online survey for the year 2020 to collect standardised key information concerning money laundering and terrorist financing (“ML/CFT”) risks which professionals under supervision are exposed to and the implementation of related risk mitigation
On 27 January 2021, the Luxembourg supervisory authority for the financial sector, the Commission de Surveillance du Secteur Financier (the “CSSF”), published a circular letter addressed to certain entities of the financial sector,
Last summer in one of our e-alerts, we shared our insights on the key features of the bill of law n°7637 allowing for registration of dematerialised securities issued on the blockchain with central account keepers.
The purpose of the draft law 7723, submitted to the Luxembourg Parliament (Chambre des Députés) on 27 November 2020 (the “Draft Law”) is to:
On 24 December 2020, the CSSF announced that it will roll-out its annual AML online survey for the year 2020 (the “Survey”) on 15 February 2021.
We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).
The Luxembourg law of 11 January 2008 on transparency requirements for issuers (Transparency Law), supplemented by the Grand-Ducal Regulation of 11 January 2008 on transparency requirements for issuers
The Commission de Surveillance du Secteur Financier (the CSSF), has issued a communication (the CSSF Communication) to inform investment fund managers (IFMs) of Luxembourg undertakings for collective investment in transferable securities (UCITS) and alternative investment funds (AIFs)
Creation of a new CSSF fast track procedure for fund managers when implementing EU ESG rules
