25 April 2024 Fuchs & Associés fined again, for money laundering, tax fraud Less than a week before announcing the sale of its asset management services arm...
08 April 2024 Lombard Intl hit with record €1.68 mln fine over AML flaws Luxembourg's Commissariat aux Assurances (CAA) slapped Lombard International...
22 March 2024 CSSF fines Intertrust €162,500 for not sticking to custodian duties The Commission de Surveillance du Secteur Financier (CSSF) has imposed a fine of...
22 March 2024 Esma fines Scope Ratings €2.2 mln euro for regulatory breaches The European Securities and Markets Authority (Esma), the EU's financial markets...
05 March 2024 CSSF: crypto funds are for well-informed investors, not for retail Luxembourg's financial regulator CSSF has updated its guidance for the crypto...
28 February 2024 ECB Watch: Cultivating cult-like behaviour In the pursuit of an inclusive and engaging workplace, the European Central Bank...
02 February 2024 Esma: high risk of corrections, especially in private markets Europe's top financial supervisory authority is warning investors of a high risk...
30 January 2024 SEC’s hefty fines contrast with Europe’s mild approach The U.S. Securities and Exchange Commission (SEC) in 2023 continued to demand...
08 January 2024 CSSF ready to conditionally approve Eltif 2.0 applications Luxembourg’s financial supervisor CSSF is ready to conditionally give its green...
05 January 2024 Eltif 2.0 launch: Tension builds in Luxembourg As the clock ticks down to the much-anticipated launch of the revamped EU regime...
