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.
Which obligation applies to you?
You must identify your beneficial owners and keep the UBO register: AML / KYC compliance details due diligence, documentation and filing. You hold financial accounts for non-residents: CRS and FATCA reporting explains the automatic exchange of information and the annual calendar. You set up a cross-border arrangement: DAC6 reporting sets the hallmarks and deadlines.
Your activity falls under a sector framework: ESG and CSRD reporting for in-scope entities, crypto-asset accounting under MiCA and fintech back-office. The coordinated offer is described on compliance services.
What the hub coordinates with the others
Compliance rests on accounts and governance in order: the annual accounts and corporate secretarial feed the filings, and economic substance (ATAD) remains the first proof banks ask for.
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
Hub tools & guides
Digital compliance 2026-2028
NIS 2, DORA, AI Act, CRA, Data Act: entities in scope, obligations and deadlines in Luxembourg.
NIS 2 and DORA scope check
Five questions, group-level thresholds, an immediate and documented result.
A project around “regulatory compliance”?
First reply within 24 working hours, from a named adviser. Firm quote within 48 working hours once the scope is defined. NDA on request before any confidential document.
Frequently asked questions
What is AML/KYC?
AML/KYC refers to the anti-money-laundering obligations that apply notably to fiduciaries and financial-sector professionals. Their content and our support are detailed on the AML/KYC compliance in Luxembourg page.
Who is subject to the CSRD?
The CSRD progressively extends sustainability reporting to a broad scope of companies based on size thresholds; we assess your eligibility and prepare the ESG reporting.
How to account for crypto-assets in Luxembourg?
Crypto-asset accounting follows LuxGAAP principles and the MiCA framework depending on the asset and activity; we structure the related accounting and compliance.