AML - LINARI LAW FIRM

Linari Law Firm
September 10, 2026

CSSF supervisory fees set to rise

The Luxembourg government has published a draft Grand-Ducal regulation to replace the December 2022 fee scale and align CSSF supervisory fees with the regulator's rising costs. Most fees would increase by around 22%, though the change varies by entity and reaches up to 150% in limited cases, while preserving the…

Linari Law Firm
September 3, 2026

Trusts and foundations in a company’s ownership chain: LBR clarifies who must be registered with the RBE

Circular LBR 26/01 clarifies how beneficial owners should be identified for Luxembourg companies held through trusts or foundations. According to LBR, the beneficial owners of the underlying trust or foundation should be reported to the RBE by applying the specific rules under Article 1(7)(b) and (c) of the 2004 AML…

Linari Law Firm
May 7, 2026

RBE compliance checks in Luxembourg

The Luxembourg Public Prosecutors have announced the launch of systematic compliance checks relating to the Register of Beneficial Owners (RBE). The initiative reflects the increasing regulatory focus on beneficial ownership transparency and AML/CFT compliance in Luxembourg. Entities must ensure that their RBE filings are accurate, complete and aligned with their…

CSSF supervisory fees set to rise

Trusts and foundations in a company’s ownership chain: LBR clarifies who must be registered with the RBE

RBE compliance checks in Luxembourg

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