Spotlight

03/07/2020
After the register of beneficial owners for companies, here comes the Luxembourg register for fiducies and trusts!
On 1 July 2020, bill of law 7216B setting up a Luxembourg register of fiducies and trusts (the “RFT”), under the supervision of the Administration de ...
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Arendt Insights App
Our expertise at your fingertips
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11/06/2020
FATCA & CRS reporting in Luxembourg: the Bill has passed!
On 9 June 2020, the Luxembourg Parliament approved bill of law n°7527 (the “Bill”) amending both the CRS law of 18 December 2015 and the FATCA law of ...
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AML investment funds series: Identifying and assessing your ML/TF risks for funds (module 3)
Online Training: Risk Management & Organisational Impacts (Part 1 of 2)

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