The Luxembourg Law of 13 January 2019 (the Law) implementing Directive EU 2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporates entities entered into force on 1 March 2019.
This alert summarises the latest developments further to the publication of the Grand-Ducal Regulation of 15 February 2019 and the circular LBR 19/01 of 25 February 2019.