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10/3/2025 12:54:50 PM

Who is subject to financial sanctions in the UK?

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations

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News - Luxembourg

  1. Living in Luxembourg

    Luxembourg 8/19/2024 1:48:58 PM

    Information for British citizens moving to or living in Luxembourg, including guidance on residency, healthcare and driving.

  2. 2016: Luxembourg’s business landscape

    Luxembourg 1/25/2016 9:07:55 AM

    Increased substance requirements, remaining compliant under BEPS-related law changes and the CRS; find out what organisations operating in Luxembourg need to know.

  3. IPT Rate Changes In The EEA

    Luxembourg 1/21/2016 8:56:35 AM

    A new year brings a raft of Insurance Premium Tax (IPT) rate changes and other new developments affecting insurance companies writing cross-border business in the EEA.

  4. Luxembourg: China’s Bridge To Europe

    Luxembourg 10/20/2015 12:02:15 PM

    Late last month I was one of three TMF Group representatives that joined a strong delegation from Luxembourg’s financial sector on a three-stop tour of China.

  5. Unions And Works Councils In Europe

    Luxembourg 10/19/2015 10:47:13 AM

    Europe’s powerful unions and works councils can influence everything from company pay rates to holiday entitlements and even the way office furniture is arranged, so it’s important to factor their role into your local HR policy.

  6. Luxembourg Leads On FATCA Transparency

    Luxembourg 9/15/2015 8:44:25 AM

    The Grand Duchy of Luxembourg is ranked third in the world for the number of financial institutions per-country that have now signed up to report under the Foreign Account Tax Compliance Act (FATCA).

  7. The Luxembourg IP Company

    Luxembourg 6/2/2015 3:46:25 PM

    By the Act of 21 December 2007 the legislator in Luxembourg introduced a new Luxembourg IP regime that provides for a 80% tax exemption for income derived from intellectual property, as well as from capital gains realized on the disposal of such intellectual property.

  8. Luxembourg Company Formation

    Luxembourg 6/2/2015 8:51:06 AM

    Lying in the centre of Western Europe between Belgium, France and Germany, the Grand Duchy of Luxembourg covers an area of 2,586 square kilometres. It is one of the smallest Countries in Europe, but the countryside varies greatly, from the hilly Ardennes in the North, to a mineral rich and beautiful forest and farmlands in the South.

  9. Private Asset Management Company (SPF) In Luxembourg

    Luxembourg 6/2/2015 8:37:43 AM

    Concept The SPF was created by Luxembourg law issued on 11th May 2007 to allow the registration of an investment corporate vehicle dedicated to the management of the estate of private individuals.

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