Service · fixed fee
Have your compliance document reviewed by a Luxembourg practitioner
Send your adapted policy, procedure, BWRA or CRS/FATCA policy. You receive a written gap report against the Law of 12 November 2004, CSSF Regulation 12-02 and the applicable circulars, with tracked-change suggestions in your Word file.
Fee
€990
per document, ex VAT. Each additional document in the same request €590.
Turnaround
5 days
working days from receipt. 48-hour option available at +50%.
Output
2 files
Gap report (PDF, 6–12 pages) and your document with tracked changes.
What the review covers
- Completeness against the mandatory content of Regulation 12-02 and the 2004 Law for your entity type
- Consistency between policy, procedure and BWRA (a common inspection finding)
- Governance: RR/RC designation, board approval, review cycle, escalation
- Practical enforceability: are the controls described actually operable with your setup?
- Readiness notes for the AMLR (application 10 July 2027)