Region: Luxembourg

ECJ strikes down public access to beneficial ownership register

The EU’s top court has overturned a provision of the EU’s anti-money laundering directive that would grant public access to beneficial ownership registers on privacy grounds.

24 November 2022

Qatar wins PwC report disclosure in market manipulation conspiracy claim

A report prepared for a regulator’s investigation of alleged market manipulation in aid of the 2017 blockade against Qatar does not have litigation privilege, an English court has ruled, granting a disclosure request from the state in its ongoing dispute with Luxembourg’s Banque Havilland.

19 August 2021

Luxembourg ushers in blockchain era for securities

New legislation passed in Luxembourg will allow the use of distributed ledger technology for issuing and settling dematerialised securities.

12 February 2021

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