LINARI LAW
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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Scope Ratings confirms Luxembourg’s AAA rating
On 10 April 2026, Scope Ratings reaffirmed Luxembourg’s AAA sovereign credit rating with a stable outlook, confirming its position among the world’s most secure economies. This recognition highlights the country’s strong public finances, resilient financial sector and high-value economic model. The rating is particularly relevant for cross-border transactions, fund structuring,…
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Luxembourg adopts DAC 8 law to tackle crypto tax evasion
Luxembourg has adopted DAC 8 to strengthen tax transparency in the cryptocurrency sector. From 2026, crypto exchanges must report detailed user transaction data to tax authorities. The directive aligns with the EU’s broader effort to combat tax evasion and integrate crypto into existing reporting systems. This reform reinforces Luxembourg’s role…
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