Articles récents

• 128. CSSF CONFIRMS THE TRANSITIONAL PERIOD UNTIL 10 NOVEMBER 2023 FOR COMPLIANCE WITH EU LICENSING REQUIREMENTS UNDER REGULATION (EU) 2020/1503 OF 7 OCTOBER 2020 FOR EXISTING CROWDFUNDING PLATFORMS
• 127. COURT OF JUSTICE OF THE EUROPEAN UNION BASHES UNRESTRICTED ACCESSIBILITY OF THE LUXEMBOURG BENEFICAL OWNERS REGISTER
• 126. LUXEMBOURG FURTHER STRENGTHENS ITS AML FRAMEWORK AMID THE ONGOING FATF VISIT
• 125. CSSF AML/CFT THEMATIC REVIEW: SUPERVISED ENTITIES STILL HAVE ROOM FOR IMPROVEMENT
• 124. CENTRAL BANKS IN EU, THE US AND THE UK AGGRESSIVELY HIKE INTEREST RATES IN AN EFFORT TO CURB SOARING INFLATION