22 September 2022 Luxembourg, awaiting FATF visit, is under AML spotlight A crucial test awaits Luxembourg’s financial centre in just a couple of months...
21 September 2022 Even in ESG era, profitability and risk remain top factors A solid return on investment and an acceptable level of risk remain the top...
20 September 2022 CSSF drafting EU best practice for handling NAV errors Financial regulators across Europe are keeping a close eye on their Luxembourg...
19 September 2022 Fuchs pressed into action on compliance, IT problems Following 1.55 million euro in regulatory fines, Luxembourg investment firm...
15 September 2022 CSSF finds AML compliance shortcomings at Maitland Luxembourg’s financial regulator CSSF has found shortcomings in the application...
16 September 2022 Merit Capital is subject to criminal probe, linked to H2O Belgian police authorities have launched a criminal investigation in Antwerp...
12 September 2022 CSSF imposed €4.3 mln in fines, biggest for BLI's parent Luxembourg’s financial regulator CSSF imposed a total of 4.3 million euro in...
12 September 2022 Nearly half of complaints to CSSF come from Germany, UK The number of complaints received about financial services in Luxembourg last...
07 September 2022 Firms reluctant to discuss sustainability with clients One month after the EU ordered the investment sector to ask clients for their...
02 September 2022 Fuchs fined €1.02 mln as CSSF finds lack of internal controls Financial supervisor CSSF has imposed two fines totalling 1.015 million euro on...
