Helena
Finn

Associate

​Banking & Financial Services

Languages: English, French.

22/11/2018
The Luxembourg registers of beneficial owners (“BOs”) expected soon, so get ready!

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “5th AML Directive”) has prompted the Luxembourg government to accelerate the final implementation process of EU Directive.

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23/08/2018
New requirements for fiduciary arrangements: setting up by their fiduciary agent of an internal file on their beneficial owners

The law on the information to be obtained and held by fiduciary agents was published.

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