08 December 2023 Esma warns on CLO ratings, sees conflict-of-interest risks The European Securities and Markets Authority, Esma, on Thursday issued a...
08 December 2023 Private debt looks ‘particularly vulnerable,’ says BoE The Bank of England (BoE) has issued a warning about the risks posed by private...
06 December 2023 CSSF: ‘Frozen accounts not to be seen as material issue’ The fact that financial institutions in Luxembourg have frozen some 86.000...
04 December 2023 Fund sector battles rising compliance pressures Investment firms are struggling with AML/KYC requirements, with one fund manager...
28 November 2023 ‘Deficient’ due diligence behind mass account freeze Luxembourg's financial watchdog CSSF has disclosed that about 86,000 investor...
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...
