Insights

We seek opportunities to pool knowledge for our clients

Banks & financial institutions

CSSF Circular on provision of investment services by third-country firms
Publication

Articles and memoranda

Posted 27.05.2019
/publications/cssf-circular-provision-investment-services-third-country-firms
Forged transfer orders: Typologies
Publication

Articles and memoranda

Posted 23.05.2019
/publications/forged-transfer-orders-typologies
PSD 2 Guidelines and implementing texts
Publication

Articles and memoranda

Posted 23.05.2019
/publications/psd-2-guidelines-and-implementing-texts
Market Abuse Regulation: Update of ESMA Q&A
Publication

Articles and memoranda

Posted 21.05.2019
/publications/market-abuse-regulation-update-esma-qa
Cloud computing infrastructure
Publication

Articles and memoranda

Posted 21.05.2019
/publications/cloud-computing-infrastructure
Register of beneficial owners: New Grand Ducal Regulation
Publication

Articles and memoranda

Posted 26.02.2019
/publications/register-beneficial-owners-new-grand-ducal-regulation
Luxembourg Law on register of beneficial owners
Publication

Articles and memoranda

Posted 21.01.2019
/publications/luxembourg-law-register-beneficial-owners
ICO – La « numismatisation » de l'économie
Publication

Articles and memoranda

Posted 01.12.2018
/publications/ico-la-numismatisation-de-leconomie
Payment accounts: New CSSF Circular
Publication

Articles and memoranda

Posted 29.11.2018
/publications/payment-accounts-new-cssf-circular
EMIR: New CSSF questionnaire
Publication

Articles and memoranda

Posted 19.09.2018
/publications/emir-new-cssf-questionnaire

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