23/08/2018

On 21st August 2018, the law on the information to be obtained and held by fiduciary agents (the “2018 Law”) implementing part of Article 31 of EU Directive 2015/849 of 20th May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “4th AML Directive”) was published in the Luxembourg Gazette N° 702 on 21st August 2018. The 2018 Law had been adopted by Parliament on 26th July 2018 and will enter into force on 25th August 2018.


Please click on the link below to read the full Newsflash.

YOU MIGHT ALSO WANT TO DISCOVER

17/09/2020
Modernisation of Luxembourg arbitration law

On 4 September 2020, the Luxembourg Council of Government enacted bill no. 7671/00 to redefine the procedural framework applicable to arbitration.

Read More_
Corporate Governance and liabilities of the management body
Understanding Securitisation