20/12/2017

2017 was a busy year, not least in respect of legal and regulatory changes that may impact your business. We are pleased to provide you with an overview of the major legal and regulatory developments under Luxembourg and EU law.

We hope that this flashback will enable you to keep track of the main legal trends which marked 2017 and those which we reasonably anticipate will arise in the near future.

Please click below to access Back to 2017 - Forward to 2018.

YOU MIGHT ALSO WANT TO DISCOVER

30/03/2020
Implementation of the 5th AML Directive into Luxembourg law: the last piece of the puzzle – Key aspects and changes of the law of 25 March 2020

The law1 of 25 March 2020 implementing EU Directive 2018/8432  (the “5th AML Directive”) and amending the law of 12 November 2004 on the fight against money laundering and terrorism financing, as amended (the “2004 Law”) entered into force on 30 March 2020 (the “New Law”).

Read More_