PRESS RELEASE
13 November 2020

The Newly Amended CSSF Regulation 12-02: What Are The Key Takeaways? (Part 2)

AM
Arendt & Medernach

Contributor

About Arendt

Arendt combines the entire value chain of services dedicated to Asset Managers, Banks, Insurers, Public Institutions and Private Clients operating in Luxembourg.

-Legal & Tax
-Regulatory & Consulting
-Investor Services

Legal & Tax

We assist clients in structuring and running their business from a legal and tax standpoint across Luxembourg. Our teams directly serve international clients or work in close collaboration with foreign partner law firms.

Together with our regulatory consultants and investor services experts, we bridge the gap between legal/tax advice and its implementation. We deliver best-in-class services along our clients’ business life cycles.

The 450 legal experts of Arendt & Medernach have a wealth of experience in a wide variety of specialisations. Together, they are able to advise on a complete range of 15 complementary practice areas

The Luxembourg Bankers' Association (ABBL) and Arendt are happy to invite you to their upcoming joint online event that will focus on the recent amendments to the CSSF Regulation n°12-02.
Luxembourg

Arendt Seminar

Wednesday
11 18, 20
11:15 AM

To

Wednesday
11 18, 20
12:00 PM

Where ?

Online session

Who ?

Speakers

Catherine Bourin - Member of the Management Board (ABBL)
Julien Leroy - Senior Legal Adviser (ABBL)
Stéphane Badey
Yann Fihey
Helena Finn
Manfred Hoffmann
Glenn Meyer
Astrid Wagner

Register

The Luxembourg Bankers' Association (ABBL) and Arendt are happy to invite you to their upcoming joint online event that will focus on the recent amendments to the CSSF Regulation n°12-02.

We will walk you through the main changes brought to the CSSF Regulation n°12-02, which will impact all professionals subject to anti-money laundering and counter terrorist financing (AML-CTF) obligations and are regulated, registered or supervised by the CSSF. Read the Newsflash_

In view of the extensive changes brought to the CSSF Regulation and the time that will be necessary to safely navigate you through them, we have decided to organize such event in the form of two different sessions:

On Wednesday 21 October, our speakers will address and comment on the major changes brought to the CSSF Regulation.

On Wednesday 18 November, our experts, while finalizing their developments on the major changes brought to the CSSF Regulation, will also take the opportunity to shed some light on the current state of play in terms of digital client on-boarding and of what is happening in such context on the market.

Should you have any questions, please contact events@arendt.com.

We look forward to welcoming you to our upcoming webinars.

Contributor

About Arendt

Arendt combines the entire value chain of services dedicated to Asset Managers, Banks, Insurers, Public Institutions and Private Clients operating in Luxembourg.

-Legal & Tax
-Regulatory & Consulting
-Investor Services

Legal & Tax

We assist clients in structuring and running their business from a legal and tax standpoint across Luxembourg. Our teams directly serve international clients or work in close collaboration with foreign partner law firms.

Together with our regulatory consultants and investor services experts, we bridge the gap between legal/tax advice and its implementation. We deliver best-in-class services along our clients’ business life cycles.

The 450 legal experts of Arendt & Medernach have a wealth of experience in a wide variety of specialisations. Together, they are able to advise on a complete range of 15 complementary practice areas

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