22 septembre 2022 Luxembourg, awaiting FATF visit, is under the AML spotlight Un test crucial attend la place financière du Luxembourg dans quelques mois. Le...
21 septembre 2022 Even in ESG era, profitability and risk remain top investor factor A solid return on investment and an acceptable level of risk remain the top...
20 septembre 2022 CSSF drafting EU best practice for handling NAV errors Financial regulators across Europe are keeping a close eye on their Luxembourg...
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...
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...
06 septembre 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...
