Insights

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Regulatory & compliance

EU regulates markets in crypto assets (MiCA)
Publication

Articles and memoranda

Posted 10.07.2023
/publications/eu-regulates-markets-crypto-assets-mica
EU transfer of funds rules amended for cryptos
Publication

Articles and memoranda

Posted 10.07.2023
/publications/eu-transfer-funds-rules-amended-cryptos
AML/CFT update
Publication

Articles and memoranda

Posted 10.07.2023
/publications/amlcft-update
Luxembourg implements the Directive on whistleblowers
Publication

Articles and memoranda

Posted 17.05.2023
/publications/luxembourg-implements-directive-whistleblowers
Azimut Investments tokenizes units of one of its Luxembourg investment funds in collaboration with BNP Paribas and Allfunds Blockchain
Work highlight

Posted 06.04.2023
/news/categories/selected-deals/azimut-investments-tokenizes-units-one-its-luxembourg-investment
AED: filing deadlines of the RC Report and the AML/CFT Questionnaire for RAIFs covering year 2022
Publication

Articles and memoranda

Posted 09.02.2023
/publications/aed-filing-deadlines-rc-report-and-amlcft-questionnaire-raifs-covering-year-2022
Le rôle des autorités de supervision et la jurisprudence nationale et européenne : admet-on encore l'aléa et la spéculation?
Publication

Articles and memoranda

Posted 04.02.2023
/publications/le-role-des-autorites-de-supervision-et-la-jurisprudence-nationale-et-europeenne-admet
The EIF and the Republic of Cyprus increased their financial assistance in Cyprus through the implementation of a new portfolio risk sharing loan agreement
Work highlight

Posted 24.01.2023
/news/categories/selected-deals/eif-and-republic-cyprus-increased-their-financial-assistance-cyprus
The EIF and the Grand-Est French Region implemented a first loss portfolio guarantee agreement
Work highlight

Posted 24.01.2023
/news/categories/selected-deals/eif-and-grand-est-french-region-implemented-first-loss-portfolio
The EIF and the Bourgogne Franche-Comté French Region implemented a first loss portfolio guarantee agreement
Work highlight

Posted 24.01.2023
/news/categories/selected-deals/eif-and-bourgogne-franche-comte-french-region-implemented-first-loss

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