Luxembourg: Compliance

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New Limit To Large Cash Payments And Prohibition Of Anonymous Instruments

The Anti-Money Laundering Regulation introduces sweeping changes to EU financial compliance, establishing a EUR 10,000 cap on cash transactions, prohibiting anonymous financial instruments, and mandating the conversion of bearer shares. These measures fundamentally reshape how businesses handle large payments and corporate ownership structures, with strict deadlines and automatic penalties for non-compliance.

Luxembourg Government

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CMS Luxembourg

AML-CTF Package: Gear Up Now

The EU Anti-Money Laundering Regulation introduces a harmonised regulatory framework across the European Union, bringing significant changes to Customer Due Diligence requirements and risk-based approaches. Organizations will need to review their compliance frameworks to meet new obligations on customer identification, beneficial ownership, sanctions screening, and risk assessment ahead of implementation.

Luxembourg Government

CL

CMS Luxembourg

Customer Due Diligence Measures – Key Changes You Need To Know

The Anti-Money Laundering Regulation introduces significant changes to Customer Due Diligence requirements, expanding trigger events and deepening information obligations. Organizations must understand these new compliance measures, including lower transaction thresholds, enhanced sanctions screening, and stricter reporting requirements before the July 2027 implementation deadline.

Luxembourg Government

CL

CMS Luxembourg

AML-CTF Package – What Is It And The Timeline

The EU's comprehensive Anti-Money Laundering and Counter-Terrorist Financing package introduces four legislative texts that harmonise and strengthen AML-CTF rules across member states...

Luxembourg Finance

CL

CMS Luxembourg

Entry Into Force Of Sanctions Relating To The Right To Disconnect

Luxembourg Employment

CL

CMS Luxembourg

Q&A For EU Fund Managers Establishing A Luxembourg In-house AIFM

Luxembourg Finance

LL

Loyens & Loeff

Luxembourg Pillar Two FAQ Updated: LTA Provides Further Guidance On Registration And GIR Notification Obligations

LL

Loyens & Loeff

Right To Disconnect: Sanctions Approaching

Luxembourg Employment

LL

Loyens & Loeff

The Boom And The Marriage Between Credit Strategies And Withdrawal Rights

Luxembourg Finance

LL

Loyens & Loeff

Saving The Planet, One Clause At A Time

Luxembourg Real Estate

LL

Loyens & Loeff

EU Connect Snippet #3: What’s Next In EU Sustainability, Reporting And Competitiveness

European Union Finance

LL

Loyens & Loeff

CBAM Implementation Package Published And Proposals For Future Expansion

Luxembourg Commercial

CL

CMS Luxembourg

Gender Balance On Boards Of Listed Companies: Luxembourg Transposes EU Directive

Luxembourg Commercial

EH

ELVINGER HOSS PRUSSEN, société anonyme

Omnibus I Approval | Eyes On ESG (Video)

Luxembourg Commercial

AM

Arendt & Medernach

How To Plan Successful IP Mediation

DG

Dennemeyer S.A.

Luxembourg Corporate Law Reform Enhancing Flexibility In The Incorporation Of Private Limited Liability Companies Now In Effect

Luxembourg Commercial

D

Dechert

Luxembourg Adopts A New Cyber And Resilience Framework With NIS 2 And CER Laws

Luxembourg Technology

AO

A&O Shearman

Q&A For EU Fund Managers Establishing A Luxembourg In-house AIFM

Luxembourg Finance

LL

Loyens & Loeff

Luxembourg M&A: Structuring Beyond Execution - Paperjam

Luxembourg Commercial

LS

Luther Luxembourg S.A.

Omnibus I Approved: What's Next For Luxembourg On Sustainability Reporting And Due Diligence?

The new thresholds significantly reduce the number of companies in scope of the Corporate Sustainability Reporting Directive (CSRD) and Corporate Sustainability Due Diligence Directive...

European Union Commercial

AM

Arendt & Medernach

The Omnibus Saga Comes To An End (For Now): How The Final Omnibus Reshapes The CSRD And CSDDD

On 16 December, the EU Parliament formally adopted the Omnibus I text, amending the Corporate Sustainability Reporting Directive (CSRD) and the Corporate Sustainability Due Diligence Directive (CSDDD).

European Union Commercial

LL

Loyens & Loeff

AI Act And Data Act: The CNPD At The Forefront

The European Union's digital transformation comes with strengthened regulation.

European Union Technology

LL

Loyens & Loeff

ESG - Omnibus Package I CSRD & Taxonomy Changes

On 26 February 2025 the European Commission published a new package of proposals to simplify and reduce the reporting requirements under Corporate Sustainability Reporting Directive (CSRD), the EU Taxonomy (EUT), and the Corporate Sustainability Due Diligence Directive (CSDDD), the Omnibus package.

Luxembourg Commercial

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BSP

Gender Balanced Boards | Luxembourg Moves To Implement "Women On Boards" Directive

Luxembourg Commercial

B

BSP

Luxembourg Submits Draft Law Transposing DAC9 And Amending Pillar Two Framework

A

ATOZ

Newsflash | Reform Of Circular CSSF 15/612: Broader Scope Of Application And Expansion Of Information To Be Submitted

Luxembourg Finance

CL

CMS Luxembourg

Newsflash | The Commission Issued A Call For Evidence On The Revision Of The SFDR

Luxembourg Finance

CL

CMS Luxembourg

Simplification Measures Announced For EUDR Implementation

Luxembourg Commercial

AM

Arendt & Medernach

Implementation Of The EU Mobility Directive In Luxembourg: A Game Changer For US Businesses In Europe – New York Office Snippet

Worldwide Commercial

LL

Loyens & Loeff

The RBE And RCS Laws: Key Amendments And Compliance Implications For Luxembourg Companies

Luxembourg Commercial

LS

Luther Luxembourg S.A.

Entry Into Force Of Amendments To The Luxembourg RBE And RCS Laws: What Is New?

European Union Commercial

EH

ELVINGER HOSS PRUSSEN, société anonyme

Women on Boards: der Countdown läuft

Luxembourg Commercial

AM

Arendt & Medernach

Women on Boards : le compte à rebours est lancé

Luxembourg Commercial

AM

Arendt & Medernach

The RBE And RCS Laws: Key Amendments And Compliance Implications For Luxembourg Companies

19 December 2024 marked the adoption, by the Luxembourg Parliament, of bill of law 7961 (the "Law") that introduces amendments to the law of 13 January 2019 as it relates to the establishment...

Luxembourg Commercial

LS

Luther Luxembourg S.A.

Entry Into Force Of Amendments To The Luxembourg RBE And RCS Laws: What Is New?

Luxembourg has updated the regime applying to its Trade and Company Register ("RCS") and its Register of Beneficial Owners ("RBO")...

European Union Commercial

EH

ELVINGER HOSS PRUSSEN, société anonyme

Women on Boards: der Countdown läuft

Die EU-Richtlinie 2022/2381 „Women on Boards" (die „Richtlinie") ist mittlerweile offiziell in Kraft getreten, da die Mitgliedstaaten bis zum 28. Dezember 2024 Zeit hatten, um sie in nationales Recht umzusetzen.

Luxembourg Commercial

AM

Arendt & Medernach

Women on Boards : le compte à rebours est lancé

La directive européenne 2022/2381 « Women on Boards » (la « Directive ») est officiellement entrée en vigueur étant donné que les États membres avaient jusqu'au 28 décembre 2024 pour la transposer en droit national.

Luxembourg Commercial

AM

Arendt & Medernach

Women On Boards: The Countdown Has Begun

Luxembourg Commercial

AM

Arendt & Medernach

Una Guía Práctica Para La Constitución De Empresas

Expandir su empresa a escala mundial puede ayudarle a acceder a nuevos mercados, aumentar la rentabilidad e impulsar la ventaja competitiva. La clave del éxito es entender las complejas normas que rigen.

Luxembourg Wealth Mgt

TG

TMF Group BV

Corporate Sustainability Reporting Directive Update

While the transposition process of Directive (EU) 2022/2464 as regards corporate sustainability reporting ("CSRD") is still ongoing in Luxembourg, the following is worthwhile noting for companies preparing to comply...

Luxembourg Commercial

EH

ELVINGER HOSS PRUSSEN, société anonyme

Navigating The EU's New Forced Labour Regulation: What You Need To Know

On 23 April 2024, the European Parliament agreed to adopt a regulation to ban products made with forced labour from the EU market (the Forced Labour Regulation, or the Regulation).

European Union Commercial

LL

Loyens & Loeff

AI Act Adopted: Introduction To The 458-Page EU Legislation

On 21 May 2024, the European Council gave its final approval to the regulation laying down harmonised rules on artificial intelligence (the "AI Act"), a comprehensive legal framework designed to address the development.

Luxembourg Technology

EH

ELVINGER HOSS PRUSSEN, société anonyme

US Fund Managers Engaging With A EU Host AIFM, Mind The EU Remuneration Rules For US Staff – New York Office Snippet

Worldwide Finance

LL

Loyens & Loeff

Luxembourg's New Bill Of Law Transposing CSRD Submitted To Parliament

Luxembourg Commercial

EH

ELVINGER HOSS PRUSSEN, société anonyme

European Union Tax

EH

ELVINGER HOSS PRUSSEN, société anonyme

The CSSF Reports On Diversity Through Its Data Collection Exercise

Luxembourg Commercial

CL

CMS Luxembourg

Introduction Of The Right To Be Disconnected In The Labour Code

Luxembourg Employment

LG

L&E Global

Legislative Proposal Monitoring Equal Opportunities In Recruitment And Selection Passed By House Of Representatives

Luxembourg Employment

LL

Loyens & Loeff

CSSF Launches Data Collection Exercise For IFMs On Sustainability-related Disclosures Under SFDR

Luxembourg Commercial

CS

Chevalier & Sciales

CSSF FAQ On Cross Border Distribution Of Funds: Guidance On Marketing Communications

Luxembourg Finance

CL

CMS Luxembourg

EBA Guidelines On The Role And Responsibilities Of The AML/CFT Compliance Officer

Luxembourg Government

CL

CMS Luxembourg

Regeln Für Die Verwaltung Der Telearbeit Und Sicherheitsanforderungen - Anwendbar Ab 1. Juli 2022

Luxembourg Technology

AM

Arendt & Medernach

Exigences En Matière De Gouvernance Et De Sécurité Concernant Le Télétravail - En Vigueur Le 1 Juillet 2022

Luxembourg Technology

AM

Arendt & Medernach

Rules On Telework Governance And Security Requirements - Applicable From 1 July 2022

Luxembourg Technology

AM

Arendt & Medernach

How To Comply With Luxembourg's New Administration Filing Rules

Luxembourg Commercial

O

Ocorian

Funds & Investment Management Update - Ireland And Luxembourg - Q4 2021

European Union Finance

MG

Maples Group

OECD Publishes Pillar Two Model Rules On IIR And UTPR

European Union Tax

LL

Loyens & Loeff

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Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance

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