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Regulatory Watch – Lux Edition – February 2020 - Aurexia Insights
Regulatory

Regulatory Watch – Lux Edition – February 2020

Regulatory Watch Lux 2020 February

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

Download Lux Regwatch February 2020 Extract

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