Insights
We seek opportunities to pool knowledge for our clients
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AML/CFT update
- Publication
- Articles and memoranda
- Posted 10.07.2023
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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
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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
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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
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The EIF and the Grand-Est French Region implemented a first loss portfolio guarantee agreement
- Work highlight
- Posted 24.01.2023
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The EIF and the Bourgogne Franche-Comté French Region implemented a first loss portfolio guarantee agreement
- Work highlight
- Posted 24.01.2023
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AED: AML/CFT supervision of non-regulated AIFs
- Publication
- Articles and memoranda
- Posted 22.12.2022
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Foreign Subsidies Regulation adopted
- Publication
- Articles and memoranda
- Posted 22.12.2022
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AED AML guidance for covered professionals
- Publication
- Articles and memoranda
- Posted 22.12.2022
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Strengthening of international sanctions enforcement in Luxembourg
- Publication
- Articles and memoranda
- Posted 22.12.2022