Regulatory compliance in Luxembourg
AML/KYC, DAC6, CRS/FATCA, ESG/CSRD, MiCA: staying compliant in a demanding framework.
This hub handles the regulatory obligations of Luxembourg structures: AML/KYC framework, DAC6 and CRS/FATCA reporting, ESG/CSRD reporting, crypto accounting under MiCA and fintech back-office. To stay compliant without overloading your teams.
What are the compliance obligations in Luxembourg?
Luxembourg structures are subject to a regulatory core: anti-money-laundering framework (AML/KYC), DAC6 reporting on cross-border arrangements, automatic exchange of information CRS/FATCA, and, depending on activity, ESG/CSRD reporting and MiCA rules for crypto-assets.
We handle these obligations so you stay compliant without overloading your teams.
AML/KYC, DAC6, CRS/FATCA: the regulatory core
The AML/KYC framework requires identifying beneficial owners, risk assessment and ongoing monitoring. DAC6 targets the reporting of certain cross-border arrangements, CRS/FATCA the exchange of financial-account information.
We structure the procedures, documentation and related filings.
ESG/CSRD and crypto accounting (MiCA)
The hub covers ESG/CSRD reporting for in-scope entities, crypto-asset accounting under the MiCA framework and fintech back-office. The goal is documented compliance, ready for audit and the regulator.
Services in this hub
Compliance services
AML/KYC, RBE, DAC6, CRS/FATCA
AML / KYC compliance
Anti-money-laundering, UBO register
DAC6
Reportable cross-border arrangements
CRS / FATCA
Automatic exchange of information
ESG / CSRD reporting
Sustainability, ESRS, taxonomy
Crypto / MiCA accounting
Crypto-assets, reporting, substance
Fintech back-office
Accounting, substance, reporting
A project around “regulatory compliance”?
Free first call within 24 hours. Dedicated adviser, NDA from first contact.