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RegTech Know-How Series #5

Luxembourg fund industry players, in particular investment fund managers and regulated funds, have been the focus of several recent regulatory developments to combat money laundering and terrorist financing (AML/CFT). The need for sector-specific AML/CFT measures is partly due to the particularities of collective investment structures,...

RegTech Know-How Series #4

The publication of the Law of 30 March 2022 on inactive accounts, inactive safe boxes and dormant insurance contracts (Loi relative aux comptes inactifs, aux coffres-forts inactifs et aux contrats d’assurance en déshérence) brought some clarity to insurance professionals as to how they should handle...