01 décembre 2022 CSSF hits Bank of Singapore unit with €210,000 AML fine BOS Wealth Management SA, the Luxembourg-based European wealth management arm of...
01 décembre 2022 Without clear game rules, fund houses will never get it right Europe’s asset management industry finds itself under a public magnifying glass...
29 novembre 2022 EU court ruling leaves future of UBO registers undecided Public registers in Luxembourg, the Netherlands, Austria as well as other EU...
28 novembre 2022 CSRD: Industry left ‘to pick up ESG data pieces,’ says Efama Following in the footsteps of the European Parliament earlier this month, the...
24 novembre 2022 CSSF’s Marx: Efficiency focus is also in the interests of investors Financial regulators across the European Union next year will embark on a...
22 novembre 2022 EU court: publishing UBO data infringes fundamental rights The European Union’s Court of Justice on Tuesday ruled that private information...
21 novembre 2022 Tackling greenwashing, Esma asks funds to back up ESG claims To make sure investors are not misled, the European Union’s top supervisory...
08 novembre 2022 CSSF on-site review finds "satisfactory" AML/CFT understanding, but weaknesses Luxembourg financial regulator CSSF today announced that it had found...
02 novembre 2022 As CSSF cost review draws ire, ministry talks fund law upgrade Luxembourg financial supervisor CSSF, a long-time ally for Luxembourg’s booming...
01 novembre 2022 FATF visit to Luxembourg: what to expect and when The exact arrival dates of the Financial Action Task Force on-site assessors in...
