Luxembourg Financial Sector Weekly: DORA Implementation, AML Updates, and New Tax Measures Drive Regulatory Evolution

Luxembourg Financial Sector Weekly: DORA Implementation, AML Updates, and New Tax Measures Drive Regulatory Evolution

Last UPDATE 0011 Tue 10 June 2025This week's briefing covers the comprehensive implementation of DORA across Luxembourg's financial sector, with new CSSF circulars establishing detailed requirements for ICT third-party risk management and incident reporting. Key developments include updated AML/CFT national risk assessments identifying legal constructions as highest-risk areas, extended housing market tax incentives through June 2025, and significant corporate transparency enhancements for parliamentary lobbying activities starting September.RetryClaude can make mistakes. Please double-check responses.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. This podcast contains content generated or significantly edited using artificial intelligence tools. All information is provided for general informational purposes only and reflects knowledge available at the time of publication. It does not constitute financial, investment, or legal advice. We recommend that listeners verify the information independently and consult with qualified professionals for personalized advice.