Insights

We seek opportunities to pool knowledge for our clients

CSSF annual report 2019
Publication

Articles and memoranda

Posted 27.10.2020
/publications/cssf-annual-report-2019-1
Global update
Publication

Articles and memoranda

Posted 27.10.2020
/publications/global-update
AML legislation: Amendments
Publication

Articles and memoranda

Posted 27.10.2020
/publications/aml-legislation-amendments
EU Assessment of two years of GDPR
Publication

Articles and memoranda

Posted 27.10.2020
/publications/eu-assessment-two-years-gdpr
Further specification of AML/CFT obligations
Publication

Articles and memoranda

Posted 27.10.2020
/publications/further-specification-amlcft-obligations-0
Exchange of information: AG Opinion
Publication

Articles and memoranda

Posted 27.10.2020
/publications/exchange-information-ag-opinion
New FATCA and CRS obligations
Publication

Articles and memoranda

Posted 27.10.2020
/publications/new-fatca-and-crs-obligations
Non-eligibility of loans for UCITS
Publication

Articles and memoranda

Posted 27.10.2020
/publications/non-eligibility-loans-ucits
Cross-border services by third-country firms
Publication

Articles and memoranda

Posted 27.10.2020
/publications/cross-border-services-third-country-firms
PSD2 not incompatible with the GDPR but attention required
Publication

Articles and memoranda

Posted 27.10.2020
/publications/psd2-not-incompatible-gdpr-attention-required-0

Cookies

This website uses cookies and other similar technologies that are strictly necessary for it to function and require personal data processing. It uses other cookies for analysing traffic anonymously to help us provide you with the best browsing experience. Our Cookie Policy provides detailed information about how and when we use cookies. By clicking “Accept all”, you are agreeing to the use of all cookies.

Cookies types

Status

Strictly necessary cookies

They allow us to operate or customise certain features of our website and services either based on your choices or for enabling basic functions like page navigation. For example, we keep information to remember your preferences and the choices made during your previous use of our website, to determine whether you have subscribed to certain services already or to help make certain optional services or features work. The website cannot function properly without these cookies.

Always active

Performance cookies

We use performance cookies to collect analytics and statistics with a view to improving our website and services. We have opted for the anonymisation of the IP address of the users of this website. Therefore, these cookies do not collect identification information relating to you but allow us to use your anonymous connection data for statistical purposes related to the pages visited.