LINARI LAW
Luxembourg launches new national AML/CFT information portal
Luxembourg authorities have launched a new national AML/CFT portal, amlcft.public.lu, to centralise anti-money laundering and counter-terrorist financing resources. The platform consolidates legal, regulatory and practical guidance issued by key Luxembourg authorities, including the Ministry of Justice, the CSSF, the CAA and the AED. The initiative aims to strengthen coordination, accessibility…
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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…
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Legal 500 – Rankings Announcement
Linari Law Firm has been recognised in the latest Legal 500 Europe rankings across key practice areas. The firm is ranked in Banking, Finance and Capital Markets, confirming its strong expertise and consistent service quality. It has also earned recognition in Investment Funds, reflecting its growing capabilities in this specialised…
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Luxembourg’s Financial Services Industry: A Strong Defense Against EU Regulatory Expansion
Luxembourg, along with smaller EU states like Ireland, Belgium, and Malta, has successfully defended its financial services sector—particularly the investment fund industry—against increased EU oversight and proposed reforms under the Capital Markets Union. The country opposes measures like a single market passport for depositary services, arguing that centralized regulation could…
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