Lois et réglementation · Gestionnaires de patrimoine

CSSF hits Bank of Singapore unit with €210,000 AML fine

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Banques privées

CSSF penalises Banque J. Safra Sarasin for AML shortcomings

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Banques privées

After CSSF scolding, Sarasin says ‘no actual’ money laundering

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Secteur

CSSF fines Degroof Petercam €1.56 mln for AML ‘deficiencies’

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Lois et réglementation

CSSF finds AML compliance shortcomings at Maitland 

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Secteur

Luxembourg AML actions under scrutiny as FATF prepares report

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Morningstar: interest in water funds declines

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Europe’s forgotten market: can unloved investments stage a comeback?

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Codrina Constantinescu has joined law firm Goodwin in Luxembourg.
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Transfer Thursday: Goodwin, DWS, Abrdn, Neuberger Berman, Taskize

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De Bundestag in Berlijn. Foto via Unsplash.
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The traditional anchor status of German Bunds is under pressure

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Efama chief urges EU action on taxes to unify markets

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Han Dieperink
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A new era of financial repression

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Chart of the week: bitcoin in Wonderland?

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Tanguy van de Werve, director-general of Efama.
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Efama chief urges EU action on taxes to unify markets

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