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Legislation and circulars

Legislation

Document name  
Loi du 13 janvier 2019 instituant un Registre des bénéficiaires effectifs.
Règlement grand-ducal du 15 février 2019 relatif aux modalités d’inscription, de paiement des frais administratifs ainsi qu’à l’accès aux informations inscrites au Registre des bénéficiaires effectifs.


Circulars

Document name  
Circular LBR 19/04: Application of the regulation concerning the register of beneficial owners to public-law institutions and legal entities other than public-law institutions, which are partly or predominantly held by public institutions
Circular LBR 19/03 : Application of the regulation in relation with the Register of Beneficial Owners regarding foundations under the Law of 21 April 1928 on non-profit associations and foundations
Circular LBR 19/02: Application of the regulation in relation with the Register of Beneficial Owners regarding Non-profit associations
Circular LBR 19/01 : Register of Beneficial Owners