25/09/2024 — The CSSF (Luxembourg’s financial services regulator) has imposed a €40k fine on Dock Financial S.A. The fine is for non-compliance with obligations related to...
15/08/2024 — A Russian-Israeli businessman, Mikhail Fridman, has reportedly filed an investment treaty claim against Luxembourg over assets frozen by the country in response to EU...
01/08/2024 — Luxembourg’s Financial Intelligence Unit (CRF) has published its annual report which includes information and statistics on sanctions: €46 million has been blocked in relation...
25/04/2024 — The Luxembourg financial services regulator (CSSF) has fined Fuchs & Associés Finance SA, a Luxembourg-based investment firm currently in liquidation, €785,000 for AML and...
