ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice…
EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
Introduction of the EU DLT Pilot Regime
In September 2020, the European Commission adopted its Digital Finance Package, an initiative aiming at strengthening the EU’s…
Distributed Ledger Technology (DLT) & Blockchain: Whitepaper published by the Luxembourg regulator
On 21 January 2022, the Luxembourg financial sector supervisory authority, the Commission de surveillance du secteur financier (“CSSF”),…