09/01/2026 — CSSF, Luxembourg’s financial regulator has published an administrative decision fining Rakuten Europe Bank SA €185,000 for sanctions and money laundering compliance failings. CSSF found...
03/11/2025 — In July 2025, Luxembourg introduced a new draft law transposing the EU’s sanctions harmonising directive (Directive (EU) 2024/1226) into its national law. Luxembourg’s Bar...
07/10/2025 — Luxembourg’s Foreign, Defence and Justice Ministers have clarified Luxembourg’s position on sanctions and export controls to Israel in response to parliamentary question no 2829....
01/10/2025 — Luxembourg’s financial regulator, the CSSF, has updated its sanctions FAQs and has issued a circular adopting the European Banking Authority’s November 2024 sanctions guidelines....
