On 10 February 2025, the law of 6 February 2025 regarding, notably, digital finance was published in the Official Journal of Luxembourg (the “Law”)....more
2/14/2025
/ AML/CFT ,
Anti-Money Laundering ,
Blockchain ,
Cryptoassets ,
Digital Assets ,
EU ,
Financial Services Industry ,
FinTech ,
Luxembourg ,
Market Participants ,
Regulatory Requirements
On 13 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published the first FAQ to assist professionals in the investment sector supervised, authorised, or registered by the CSSF in complying with...more
1/17/2025
/ AML/CFT ,
Anti-Money Laundering ,
Compliance ,
Due Diligence ,
Financial Crimes ,
Financial Services Industry ,
Investment Adviser ,
Investment Funds ,
Investment Management ,
Luxembourg ,
Money Laundering ,
Popular ,
Regulatory Requirements ,
Risk Assessment ,
Risk Management
On September 19th, 2024, the CSSF published its 2023 annual report, highlighting key regulatory challenges, particularly in the realm of crypto-assets following the implementation of the Markets in Crypto-Assets Regulation...more
9/25/2024
/ AML/CFT ,
Annual Reports ,
Banking Sector ,
Consumer Financial Products ,
Consumer Protection Laws ,
Cross-Border Transactions ,
Cryptoassets ,
EU ,
European Supervisory Authorities (ESAs) ,
Financial Action Task Force ,
Financial Markets ,
Luxembourg ,
New Regulations ,
Prudential Standards ,
Regulatory Oversight ,
Securities Tokens ,
Supervision
On September 9, 2024, a mediator from the French Financial Markets Authority (AMF) issued conclusions regarding the dispute over the closure of a client’s securities account. The account was closed because the client had...more