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Episode 9 - COVID-19 Webcast - Focus on Market Abuse During the COVID-19 Pandemic
25/05/2020

This is the ninth episode of our COVID-19 webcast series. In this episode Partner Mark Shaw wants to talk m...

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DAC6 and CRS deadlines extended
13/05/2020

On 8 May 2020, the European Commission released a directive proposal amending the EU Directive on Administrative Cooperati...

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Changes to the anti-money laundering and counter-terrorism financing framework in 2020
01/05/2020

The year 2020 is a year of changes for the Luxembourg anti-money laundering and counter-terrorism financing (“AML-CT...

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Fighting money laundering and terrorist financing remains of paramount importance during the Coro...
22/04/2020

On 10 April 2020, the Commission de Surveillance du Secteur Financier (“CSSF”) published a new ...

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