Blogs - Phoenix PSF
FATF High-risk countries (March 2022)
FATF List of high-risk and jurisdictions under increased monitoring (March 2022) There is a more recent version of the FATF list.We leave this blog post
Phoenix PSF obtained SDK label
Phoenix PSF obtained SDK label for ecological waste management The SuperDrecksKëscht (“SDK”) in Luxembourg are activities and campaigns of the Ministry of the Environment, Climate
Glossary: FATF definition Strategic deficiencies
Glossary: FATF definition Strategic deficiencies The FATF/GAFI is using the following definition for a jurisdiction with strategic deficiencies: Jurisdictions under increased monitoring are actively working
Glossary: FATF definition High-risk country
Glossary: FATF definition High-risk country The FATF/GAFI is using the following definition for a High-risk jurisdiction: High-risk jurisdictions have significant strategic deficiencies in their regimes
Luxembourg real estate levy new reporting requirement
Luxembourg real estate levy new reporting requirement Luxembourg introduced this new mandatory filing in the law of 19 December 2020 to prepare for the collection
World Economic Forum (WEF) – Stakeholder Capitalism Metrics
World Economic Forum (WEF) – Stakeholder Capitalism Metrics To promote alignment among existing ESG frameworks, the WEF, with Partners including Deloitte, EY, KPMG, and PwC,
