Regulatory Watch

Stay informed about regulatory updates and compliance requirements

Jurisdiction:AllEULuxembourg

LuxembourgNeeds Action

Luxembourg Corporate Governance Minutes Requirement

Board minutes must explicitly document conflict-of-interest declarations and voting abstentions for conflicted directors.

Nov 10, 20251 templates impacted

Needs Action

EUNeeds Action

GDPR Sub-processor Audit Rights

Data processors must include explicit audit rights over sub-processors and maintain an up-to-date sub-processor register accessible to the controller.

Jan 15, 20263 templates impacted

Needs Action

EUNeeds Action

AML Enhanced Due Diligence

Enhanced due diligence must explicitly cover politically exposed persons (PEPs) checks and beneficial ownership verification thresholds.

Dec 20, 20252 templates impacted

Needs Action