Insights

We seek opportunities to pool knowledge for our clients

Regulatory & compliance

EU competition regulatory update
Publication

Articles and memoranda

Posted 22.12.2022
/publications/eu-competition-regulatory-update-0
AED: AML/CFT supervision of non-regulated AIFs
Publication

Articles and memoranda

Posted 22.12.2022
/publications/aed-amlcft-supervision-non-regulated-aifs
CJEU invalidates the public access to UBO registers as imposed by the 5th AML Directive
Publication

Articles and memoranda

Posted 24.11.2022
/publications/cjeu-invalidates-public-access-ubo-registers-imposed-5th-aml-directive
New publications from the AED with regard to AML/CFT supervision of non-regulated AIFs (excluding RAIFs)
Publication

Articles and memoranda

Posted 18.10.2022
/publications/new-publications-aed-regard-amlcft-supervision-non-regulated-aifs-excluding-raifs
New CSSF FAQ on CBDF – Guidance on Marketing Communications
Publication

Articles and memoranda

Posted 05.10.2022
/publications/new-cssf-faq-cbdf-guidance-marketing-communications
MiFID: Changing with the times
Publication

Articles and memoranda

Posted 07.09.2022
/publications/mifid-changing-times
Marketing communications
Publication

Articles and memoranda

Posted 15.07.2022
/publications/marketing-communications-0
CSSF Circular on outsourcing arrangements
Publication

Articles and memoranda

Posted 15.07.2022
/publications/cssf-circular-outsourcing-arrangements-0
Updated governance rules for banks
Publication

Articles and memoranda

Posted 15.07.2022
/publications/updated-governance-rules-banks
MMF: ESMA Guidelines on stress test scenarios
Publication

Articles and memoranda

Posted 15.07.2022
/publications/mmf-esma-guidelines-stress-test-scenarios-0

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