Luxembourg: Compliance

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Article
AML/CTF Playbook: EU Edition #3: Mapping The Expansion Of EU Obliged Entities
The European Union's newly adopted anti-money laundering and counter-terrorist financing package represents a significant evolution in financial crime prevention, introducing a harmonised rulebook that expands the range of entities required to comply with AML/CTF obligations. This comprehensive analysis examines how the Package transforms the regulatory landscape for obliged entities across EU member states, comparing the new requirements against both the previous EU directive framework and existing domesti
European Union Government
AO
A&O Shearman
Article
ESMA’s Supervisory Expectations For Investment Firms And Credit Institutions In The Context Of Triangular Passporting
The European Securities and Markets Authority has issued new supervisory guidance on triangular passporting under MiFID II, addressing how authorized entities can use branches or tied agents in one host Member State to provide investment services in another. This briefing establishes principles to prevent regulatory arbitrage while clarifying supervisory responsibilities among national competent authorities across multiple jurisdictions.
Luxembourg Finance
CL
CMS Luxembourg
Article
Q&A For EU Fund Managers Establishing A Luxembourg In-house AIFM
EU fund managers are increasingly opting to establish their own Luxembourg-based licensed entities to manage European private funds, known as authorised alternative investment fund managers (AIFMs). This Q&A addresses the practical considerations and key questions that arise when choosing between an in-house AIFM controlled by the fund manager versus engaging a third-party Luxembourg AIFM.
Luxembourg Finance
LL
Loyens & Loeff
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