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Searching Content by Stéphane Hadet from Dentons ordered by Published Date Descending.
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The Register Of Beneficial Owners: A Reality In Luxembourg!
The Luxembourg Parliament has recently passed bill of law 7217 on the Register of Beneficial Owners (the RBE Law) - which transposes article 30 of the EU's 5th AML Directive into Luxembourg law.
Luxembourg
29 Jan 2019
2
Green Finance In Luxembourg
Luxembourg is the first country in the world to implement a law on green covered bonds (lettres de gage portant sur les énergies renouveables).
UK
25 Jul 2018
3
CSSF Circular 17/671
On 13 October 2017 the Luxembourg Financial Regulator (Commission de Surveillance du Secteur Financier – CSSF)...
Luxembourg
1 Nov 2017
4
New Cloud Computing And IT Outsourcing Requirements In The Financial Sector
On 17 May, 2017 the Luxembourg Financial Regulator (CSSF) published four new circulars concerning cloud computing and IT outsourcing.
Luxembourg
20 Jun 2017
5
Luxembourg Legal Alert: New Rules For Complaints In The Financial Sector
The Commission de Surveillance du Secteur Financier (CSSF) has changed the rules on customer complaints by replacing the CSSF Regulation 13-02 relating to the out-of-court resolution of complaints...
UK
18 Nov 2016
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