Follow the developments:
[30/08/2019] Luxembourg Register of Beneficial Owners – deadline extended!
[26/06/2019] Luxembourg Register of Beneficial Owners - D-2 months !
[21/02/2019] (Some) clarifications regarding the Register of BOs
[22/11/2018] The Luxembourg Register of Beneficial Owners (“RBO”) expected soon, so get ready!
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Registers of beneficial ownership: new rules to be implemented soon
The draft laws implementing AMLD 4 set out strict rules to allow for protection against improper access to the information on BOs.
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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 L...
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The Luxembourg register of beneficial owners (“BOs”) for legal entities, here it comes!
On 18 December 2018, the bill of law setting up a register of BOs of Luxembourg legal entities has been passed in Parliament. The new law on the regis...
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