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Reserved Alternative Investment Funds (RAIF) Anti-Money Laundering

Dechert LLP

Financial Services Quarterly Report - Second Quarter 2019: Developments in the Luxembourg Financial Sector

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The Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), has published guidance regarding procedures to be followed by non-EEA firms when providing certain investment services in...more

Dechert LLP

Luxembourg Register of Beneficial Owners Has Arrived

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The scope of the New Law is quite broad, and applies to all forms and types of entities.4 This encompasses companies and partnerships, whether or not regulated, including Luxembourg investment funds such as UCITS, Part II...more

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