21/02/2019

The law of 13 January 2019 establishing a register of beneficial owners (the “RBE Law”) was published on 15 January 2019 and will enter into force on 1 March 2019.

The present newsflash aims at setting out the main features of the Grand-Ducal Regulation, which provides for additional information on (i) the modalities for registration of the BO related information with the RBE, (ii) the access to such information and (iii) the modalities for the payment of the administrative fees relating to the registration and consultation of the BO related information.

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

YOU MIGHT ALSO WANT TO DISCOVER

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 l’Enregistrement, des Domaines et de la TVA (the “AED”), was passed in Parliament (the “RFT Law”).

Read More_