11/07/2013

We are pleased to inform you that the ALFI (Association of the Luxembourg Fund Industry) has released the new Anti-Money Laundering practices and recommendations aimed at reducing the risk of money laundering and terrorist financing in the Luxembourg Fund Industry.

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27/02/2020
FATCA & CRS reporting in Luxembourg: new draft bill submitted to the Parliament

On 20 February 2020, the Luxembourg government filed with Parliament the draft bill of law n°7527 modifying both the CRS law of 18 December 2015 and the FATCA law of 24 July 2015 (the “Draft Bill”).

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Understanding Securitisation