19 septembre 2022 Fuchs pressed into action to solve compliance and IT problems Following 1.55 million euro in regulatory fines, Luxembourg investment firm...
16 septembre 2022 CSSF finds AML compliance shortcomings at Maitland Luxembourg’s financial regulator CSSF has found shortcomings in the application...
16 septembre 2022 Merit Capital is subject to criminal probe, linked to H2O Belgian police authorities have launched a criminal investigation in Antwerp...
15 septembre 2022 Triodos IM: EU taxonomy places sustainable funds at disadvantage The European Union, under its taxonomy, requires SRI funds to declare what part...
12 septembre 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 septembre 2022 Nearly half of all complaints to CSSF come from Germany, UK Nearly half of all complaints received by Luxembourg’s financial supervisor CSSF...
07 septembre 2022 Complexity makes firms reluctant to ask clients for ESG preferences One month after the EU ordered the investment sector to ask clients for their...
27 juillet 2022 CSSF warns that funds offering virtual assets aren’t supervised Private consumers seeking to invest in virtual assets through investment funds...
25 juillet 2022 Esma sees room to improve prospectus approvals A European screening exercise of prospectus approvals that involved Luxembourg’s...
21 juillet 2022 EU crypto crack-down ‘not a threat’ to Luxembourg, says Apex A recent European Union agreement to crack down on the “wild west” in...
