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Sophie Dupin

Publications

Opening Luxembourg opportunities for foreign investors

Key Updates on CSSF Circulars on ICT Risk Management and ICT Outsourcing/Use of ICT Third Parties
Publication

Laws and regulations

Posted 10.04.2025
/insights/publications/key-updates-cssf-circulars-ict-risk-management-and-ict-outsourcinguse-ict
DORA Compliance: a continuous journey
Publication

Laws and regulations

Posted 13.03.2025
/insights/publications/dora-compliance-continuous-journey
AED: filing deadlines of the RC Report and the AML/CFT Questionnaire for RAIFs and other non-regulated AIFs covering year 2024
Publication

Laws and regulations

Posted 26.02.2025
/insights/publications/aed-filing-deadlines-rc-report-and-amlcft-questionnaire-raifs-and-other-non
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
Digital Operational Resilience Act (DORA): publication of final report on draft regulatory technical standards on subcontracting of critical or important…
Publication

Articles and memoranda

Posted 01.08.2024
/insights/publications/digital-operational-resilience-act-dora-publication-final-report
CSSF Circular 24/847 on ICT-related incident reporting framework: Clock is ticking for Luxembourg investment funds and fund managers
Publication

Articles and memoranda

Posted 29.04.2024
/insights/publications/cssf-circular-24847-ict-related-incident-reporting-framework-clock-ticking
Key takeaways from CSSF Circular 24/856 on the protection of investors and replacing CSSF Circular 02/77
Publication

Articles and memoranda

Posted 09.04.2024
/insights/publications/key-takeaways-cssf-circular-24856-protection-investors-and-replacing-cssf
CSSF Circular 23/846 on ESMA Guidelines on EMIR Reporting
Publication

Articles and memoranda

Posted 02.04.2024
/publications/cssf-circular-23846-esma-guidelines-emir-reporting

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