22 December 2022 ESG investing: SFDR level 2 next milestone in journey The first of January marks a significant milestone in the European Union's...
13 December 2022 UBO public access ruling reflects morality debate The EU court ruling ending public access to European ultimate beneficial owner...
05 December 2022 Due diligence directive: EU on course to exempt funds Ministers of the 27 EU member states have backed a proposal that makes it...
02 December 2022 CSSF says SFDR thresholds imply ‘binding commitments’ Luxembourg’s financial supervisor CSSF has made clear that it expects investment...
01 December 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 December 2022 Without clear game rules, funds will never get it right Europe’s asset management industry finds itself under a public magnifying glass...
29 November 2022 EU court ruling leaves future of UBO registers undecided Public registers in Luxembourg, the Netherlands, Austria as well as other EU...
28 November 2022 CSRD: Industry left ‘to pick up ESG data pieces,’ says Efama Following in the footsteps of the European Parliament earlier this month, the...
23 November 2022 CSSF’s Marx: Efficiency focus also in interests of investors Financial regulators across the European Union next year will embark on a...
22 November 2022 EU court: publishing UBO data infringes fundamental rights The European Union’s Court of Justice on Tuesday ruled that private information...