Aurélien Hollard

CMS Luxembourg

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New/Amended AML-CTF regulations for Luxembourg's insurance, financial and asset management sectors

European Union, Luxembourg - August 27 2020 The Commission de Surveillance du Secteur Financier (« CSSF ») regulation n°20-05 of 14 August 2020 amending CSSF regulation n°12-02 of 14 December…

Aurélia Viémont, Benjamin Bada, Vivian Walry.

"No-deal" Brexit scenario: Overview and implications for UK AIFMs operating in Luxembourg

European Union, Luxembourg, United Kingdom - August 14 2020 Many UK firms currently carry on cross-border services in Luxembourg in reliance on an EU financial services passport (e.g. Under the Alternative…

Aurélia Viémont, Benjamin Bada.

New bill of law allowing for issuance of dematerialised securities issued on the blockchain with central account keepers

European Union, Luxembourg - August 11 2020 The Bill of Law aims to modernise the legal framework pertaining to dematerialised securities by recognising and allowing for the issuance of…

Aurélia Viémont, José Ocaña, Sarah Hantscher.

CSSF provides further guidance on money laundering indicators in the collective investment sector

Luxembourg - July 28 2020 On 3 July 2020, the Luxembourg supervisory authority for the financial sector, the Commission de Surveillance du Secteur Financier (the “CSSF”)…

Aurélia Viémont, Benjamin Bada.

12-month review of the revised FATF standards on virtual assets and virtual asset service providers

Luxembourg - July 24 2020 In June 2020, the Financial Action Task Force (“FATF”) published a report which sets out the findings of the FATF on the 12-month review carried out…

Aurélia Viémont.