Skip to content 
LPEA AML/CFT Working Group: White Paper on the Management of Blocked Accounts
This paper was developed as the outcome of a roundtable organized with Transfer Agents (TAs) and outlines key considerations that firms may wish to take into account to ensure appropriate controls are in place for the management of blocked accounts.
The revised Look-Through & Control Guidelines is the result of years of collaborative work by the ABBL and LPEA’s depositary experts and members. The newly
Discover how Blockchain Law IV unlocks tokenization and operational efficiency for Luxembourg investment funds through DLT innovation.
The LPEA published its Annual Report 2024 at the Annual General Meeting (AGM) held on June 11th 2025.
This June issue features a cover story on Cinven, offering a deep dive into the firm’s long-term vision for Europe and Luxembourg. Additionally, this edition
Discover how Blockchain Law IV unlocks tokenization and operational efficiency for Luxembourg investment funds through DLT innovation.
Discover how fund administrators are leveraging AI to meet rising demands in data accuracy, real-time reporting, and operational efficiency. Insights from leaders managing over $13T in assets.
We are pleased to share the latest publication from our LPEA AML/CFT Working Group: White Paper on Deal AML Due Diligence. This paper outlines arrangements
The LPEA hosted a multi-perspective roundtable on the EU Pay Transparency Directive, gathering HR leaders and legal experts to discuss how transparency is reshaping pay practices, equity, and corporate culture. This is not just about compliance—it’s about leading real transformation.
European VC is regaining momentum in 2025 after a challenging 2024, with AI, fintech, and secondaries driving a new wave of innovation, exits, and investment strategies.
Discover how listing private funds can enhance fundraising, streamline compliance, and attract institutional investors. Explore key benefits, listing routes, requirements, and strategic venues in Europe, with a focus on Luxembourg.
The work presented herein is issued on behalf of the members of the LPEA AML Expert Working Group (the “Working Group”), who are professionals active in the field of anti-money laundering (“AML”) and counter-terrorism financing (“CTF”).
Aztec Group launches a guide to help U.S. investment managers fundraise and operate in Europe, offering step-by-step regulatory and structuring advice.
Explore how AI is revolutionizing deal advisory in Luxembourg by enhancing due diligence, valuation accuracy, and risk assessment. Discover how firms can gain a strategic edge through AI integration.
Discover how Luxembourg is becoming a key HealthTech hub in Europe, driving AI, biopharma, and sustainable healthcare innovations into 2025 and beyond.
Explore how private credit is evolving in its “golden age” with insights from DECALIA’s Reji Vettasseri. Key trends, strategies, and what’s next.
LPEA names Catherine Pogorzelski as Legal & Regulatory Representative and Dany Teillant as Tax Representative to Invest Europe. Learn more about their roles and contributions.
Discover how Castik Capital has scaled to €5 billion in AUM through strategic consolidation, long-term investments, and ESG integration, with a strong operational base in Luxembourg.
Explore the rise of Private Credit, now surpassing $3 trillion, with insights on market resilience, investor trends, and the future of alternative lending.
Discover how AI is transforming compliance and data management in private equity. Joerg Grossmann, Chief Product Officer at FE fundinfo, shares insights on regulatory challenges, Luxembourg’s evolving role, and the future of fund technology.
Discover the AI decision tree by LPEA Tech Club—a strategic tool for private market participants to evaluate AI adoption. Learn how firms can optimize cost, efficiency, compliance, and competitiveness while implementing AI solutions effectively.
Golding Capital Partners – Unlocking New Avenues for Growth in Private Markets The latest edition of LPEA Magazine Insight Out is now available! This issue features an
Explore the benefits, risks, and best practices of AI tools in the legal sector. Experts Betty Kizimale-Grant and Alexandre Tangton discuss AI’s impact on contract review, due diligence, compliance, and regulatory challenges for law firms and in-house legal teams.
Discover how Conducting Officers in Luxembourg’s AIFM industry are adapting to digital transformation, ICT risks, and evolving regulatory challenges.
Sign up for our newsletter to stay updated on the latest news and insights.
© Copyright 2025 LPEA All Rights Reserved
