Sophie Dupin, Partner at Elvinger Hoss Prussen

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Sophie Dupin

Publications

Opening Luxembourg opportunities for foreign investors

DORA Update
Publication

Articles and memoranda

Posted 12.03.2026
/insights/publications/dora-update
CSSF and AED AML/CFT questionnaires and other AML/CFT reporting taking place in 2026 for CSSF supervised entities and AED supervised RAIFs
Publication

Articles and memoranda

Posted 19.02.2026
/insights/publications/cssf-and-aed-amlcft-questionnaires-and-other-amlcft-reporting-taking-place
Update of CSSF FAQ on UCITS
Publication

Articles and memoranda

Posted 18.02.2026
/insights/publications/update-cssf-faq-ucits
New publications from the AED with regard to AML/CFT for covered professionals
Publication

Articles and memoranda

Posted 09.02.2026
/insights/publications/new-publications-aed-regard-amlcft-covered-professionals
CSSF updated FAQ for UCITS and AIFs investing in crypto-assets
Publication

Articles and memoranda

Posted 05.02.2026
/insights/publications/cssf-updated-faq-ucits-and-aifs-investing-crypto-assets
2025 Cross-Border Distribution Conference: Seizing new opportunities for growth
Publication

Articles and memoranda

Posted 14.05.2025
/insights/publications/2025-cross-border-distribution-conference-seizing-new-opportunities-growth
Luxembourg: An introduction to FinTech Legal
Publication

Articles and memoranda

Posted 07.05.2025
/insights/publications/luxembourg-introduction-fintech-legal
New FAQ on Circular CSSF 24/856
Publication

Articles and memoranda

Posted 08.01.2025
/insights/publications/new-faq-circular-cssf-24856
New CSSF FAQ clarifying AML/CFT asset due diligence obligations
Publication

Articles and memoranda

Posted 18.12.2024
/insights/publications/new-cssf-faq-clarifying-amlcft-asset-due-diligence-obligations
CSSF supervisory expectations and filing procedure - ESMA ESG fund names guidelines
Publication

Articles and memoranda

Posted 22.10.2024
/insights/publications/cssf-supervisory-expectations-and-filing-procedure-esma-esg-fund-names

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