Regulatory Watch – Lux Edition – February 2020
![Regulatory Watch Lux 2020 February](https://aurexia.com/insights/wp-content/uploads/2020/06/Regwatch-Lux-February-2020-730x412.png)
To get the full version of the Luxembourg RegWatch, please subscribe by sending an email to regulatory.watch@aurexia.com
The Financial Action Task Force Visit
Financial Action Task Force Visit
CSSF circular : 19/732
Clarifications on the identification of the Ultimate Beneficial Owner(s)
DAC 6
The new tax transparency rules
Regtech Corner
LeapXpert