23 November 2023 CSSF to accept financial crime data via API for a first time Luxembourg’s financial supervisor CSSF on Wednesday announced 1 April as the...
17 November 2023 FCA warns asset managers on inadequate ESG practices The UK’s financial supervisor still sees shortcomings in the asset management...
14 November 2023 Adler Group fined Є30,000 for posting unaudited 2022 report Adler Group SA, a Luxembourg-based real estate company active in Germany with a...
14 November 2023 CSSF withdraws from X, referring to fake news Luxembourg's financial supervisor CSSF has stopped using X, formerly known as...
14 November 2023 France, Luxembourg clash over Eltif 2.0 RTS European regulators, especially those in Paris and Luxembourg, are at odds over...
13 November 2023 Luxembourg lawyer fined for litany of AML failings The Luxembourg bar association ia applying a form of shock therapy to lawyers...
10 November 2023 Esma makes cyber risk top EU supervisory priority for 2025 The European Securities and Markets Authority, or Esma, on Thursday announced...
08 November 2023 Luxembourg’s FIU grapples with spike in AML reports Luxembourg, a hub for global finance, has seen a significant uptick in alerts on...
07 November 2023 Luxembourg Ucits count declines to 10,565 funds The Luxembourg Ucits market, a cornerstone of the European investment landscape...
02 November 2023 Sustainability claims need to be fair, clear, not misleading Financial supervisors across Europe are actively providing industry guidance on...
