Tag: Luxembourg
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AML, Compliance, Featured Article, Regulatory
PremiumBREAKING: Court of Justice of EU rules public beneficial ownership record as ‘invalid’ due to its ‘serious interference’ with fundamental rights
NEWS: Unzer hit with latest headache amid €145,000 fine just weeks after BaFin’s onboarding restrictions
AML, Compliance, Financial Crime, Regulatory
PremiumNEWS: Three of Luxembourg’s financial bodies sign public-private partnership to bolster AFC efforts
AML, Compliance, EU/Europe, Financial Services
PremiumLuxembourg regulator moves to shed more light on AML risks faced by funds and fund investment managers
LUX LATEST: European Commission bringing Luxembourg to court for failure to transpose 2014 directive on seizing criminal profits
Compliance News, EU/Europe, Financial Services
EUROPOL: Authorities intercept two separate criminal laundering networks; multiple arrests and millions in assets seized
Brazil only aware of ‘fraction’ of €113BN that its citizens and residents invest in Luxembourg; #OpenLux data names prominent officials previously linked to money laundering
Compliance News, EU/Europe, Financial Services
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