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Sophie Dupin

Publications

Opening Luxembourg opportunities for foreign investors

Sophie Dupin

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
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
IT and cloud outsourcing: new notification regime
Publication

Articles and memoranda

Posted 21.10.2021
/publications/it-and-cloud-outsourcing-new-notification-regime

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