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The Luxembourg government published bill of law n°8183 (the “Bill”) on 24 March 2023 that amends five existing laws on alternative investment funds (“AIFs”) and alternative investment...
October 21, 2022 U.S. Secretary of the Treasury Janet L. Yellen and White House Office of Management and Budget Director Shalanda D. Young today released the final budget results for...
The European Banking Authority (EBA) today issued a call for expression of interest to join two Technical Expert Groups - on crypto assets service providers and anti-money laundering and countering the financing of terrorism (TEG-CASPs/AML) and on restrictive measures regimes (TEG-RMRs) – and a call for input on the “joint Guidelines to prevent the abuse of fund transfers for
A look at the key legal provisions governing the ownership and acquisition of a controlling stake in banks operating in Luxembourg.
How to counter misuse of administrative resources in electoral periods? Electoral assistance newsroom online 27 April 2021 Augmenter la taille du texte Imprimer la page Imprimer en PDF The Council of Europe alongside the Center for Continuing Electoral Training in the Republic of Moldova (Training Centre) launched an online training course on Countering misuse of administrative resources during the election period on 27 April 2021. The online event gathered representatives of the Central Electoral Commission , the General Inspect...