Luxembourg: Government Introduces Regulation Setting Out Procedures of Law Establishing Register of Beneficial Owners
On February 19, 2019, the Luxembourgish government published in the official journal the Grand-Ducal Regulation …
Luxembourg: 4th AMLD Implementation Process
On April 26, 2017, the Ministry of Finance introduced draft legislation seeking to transpose Directive …
Chinese Behemoth Alipay Snaps Up Second EU E-Money Licence
Chinese mobile payments giant Alipay has been granted authorisation as an e-money institution in Luxembourg, …
Luxembourg: Ministry of Finance Discloses Results of National Risk Assessment
On December 20, 2018, the Ministry of Finance in Luxembourg released the country’s national risk …
Luxembourg Referred To Court For Failure To Transpose 4th AMLD
Luxembourg has been referred to the Court of Justice of the European Union for its …
In Depth: Firms Face Uphill Struggle With Brexit Relocation
UK payments firms preparing for Brexit by setting up new subsidiaries elsewhere must not underestimate …
Luxembourg: Supervisory Commission Circular on Information to be Provided for Authorisation Under PSD2
EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
World on the Move for Mobile Banking: Empowering Personal Finance Anywhere, Anytime
ING has published this 31-page survey of 15,000 people in 15 countries about their opinion …