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La détection des comportements criminels au sein des entreprises via les mécanismes de lutte contre le blanchiment et le financement du terrorisme

La détection des comportements criminels au sein des entreprises via les mécanismes de lutte contre le blanchiment et le financement du terrorisme
01/03/2021

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. 

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CSSF – 2020 Survey related to the fight against money laundering and terrorist financing

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 terrorist financing (“ML/CFT”) risks which professionals under supervision are exposed to and the implementation of related risk mitigation

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CSSF launches its 2020 survey collecting standardised key information concerning money laundering and terrorist financing risks

CSSF launches its 2020 survey collecting standardised key information concerning money laundering and terrorist financing risks
02/02/2021

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, 

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 Parallel structures: the Luxembourg solution

Parallel structures: the Luxembourg solution
02/02/2021

Parallel investment funds have increasingly become a preferred structure for sophisticated private equity fund managers seeking to access capital with multi-jurisdictional solutions.

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CSSF: Marketing of Foreign UCIs other than the closed-ended type to retail investors in Luxembourg

CSSF: Marketing of Foreign UCIs other than the closed-ended type to retail investors in Luxembourg
28/01/2021

On 23 December 2020, the Luxembourg financial sector supervisory authority (the CSSF) published the Regulation N° 20-10 laying down the implementing measures of Article 100(1) of the amended law of 17 December 2010 (the UCI Law) relating to undertakings for collective investment (UCIs) (the Regulation).

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Issuance and settlement of securities directly on blockchain: now a reality in Luxembourg

Issuance and settlement of securities directly on blockchain: now a reality in Luxembourg
28/01/2021

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.

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New Luxembourg Draft Law transposing IFD and IFR

New Luxembourg Draft Law transposing IFD and IFR
27/01/2021

The purpose of the draft law 7723, submitted to the Luxembourg Parliament (Chambre des Députés) on 27 November 2020 (the “Draft Law”) is to:

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Issuance of dematerialised securities using blockchain technology – Starting 26 January 2021, the new law of 22 January 2021 applies!

Issuance of dematerialised securities using blockchain technology – Starting 26 January 2021, the new law of 22 January 2021 applies!
27/01/2021

The law of 22 January 2021 (the “2021 Law”) modernises Luxembourg’s legal framework on the issuance of dematerialised securities by expressly confirming the possibility to use distributed ledger technology.

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CSSF 2020 Survey related to the Fight against Money Laundering and Terrorist Financing

CSSF 2020 Survey related to the Fight against Money Laundering and Terrorist Financing
25/01/2021

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.

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Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021

Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021
22/01/2021

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”).

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