Sophie Dupin, Partner at Elvinger Hoss Prussen

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Sophie Dupin

Publications

Opening Luxembourg opportunities for foreign investors

Sophie Dupin

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
Focus on: Fund Tokenization
Publication

Articles and memoranda

Posted 26.01.2026
/insights/publications/focus-fund-tokenization
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
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

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