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NautaDutilh | Luxembourg, Global | 12 Nov 2018

Finance and secured lending in Luxembourg

A structured guide to finance and secured lending in Luxembourg


NautaDutilh | Belgium | 19 Jun 2018

Financial Sector & Services Supervision: Still Evolving as Quickly as 15 Years Ago

The Act of 2 August 2002 on the supervision of the financial sector and financial services (“Loi relative à la surveillance du secteur financier et


NautaDutilh | Luxembourg | 9 Jun 2017

New financial regulatory framework for outsourcing and specific rules for cloud services

On May 17 2017 the Luxembourg financial sector regulator (CSSF) published the following circulars in order to streamline its regulation of IT


NautaDutilh | Luxembourg | 15 Apr 2016

CSSF provides guidance on dormant accounts

The Luxembourg financial sector regulator (CSSF) has issued Circular 15631, which provides guidance on the definition and treatment of dormant


NautaDutilh | Luxembourg | 11 Jun 2015

CSSF Circular 15611: financial institutions must diligently choose their data management and due diligence data room providers

On 16 April 2015, the Luxembourg financial sector supervisor - the CSSF - published Circular 15611 on outsourcing in the context of the compilation


NautaDutilh | Netherlands | 21 Aug 2013

Legislation Dutch financial markets - future financial supervision regulations

Even though the Dutch Financial Markets Amendment Act 2014 is still pending in the Lower House (Tweede Kamer), a consultation document for the Dutch


NautaDutilh | Netherlands | 17 Jan 2013

Luxembourg financial regulator (CSSF) issues new circular on the management and outsourcing of IT services by credit institutions and investment firms

On 11 December 2012, the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), issued a new circular (CSSF


NautaDutilh | Luxembourg | 17 Jan 2013

Luxembourg financial regulator (CSSF) introduces new rules on the access of a Luxembourg entity to IT resources of the same group

On 7 January 2013, the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier (CSSF) adopted circular CSSF 13554 on the


NautaDutilh | Luxembourg | 21 Apr 2011

Proportionality principle for Luxembourg banks' remuneration requirements

Excessive and imprudent risk taking in the banking sector has led to the failure of many institutions, and regulators and governments have identified inappropriate remuneration policies as having wrongly incentivised such risks.


NautaDutilh | Luxembourg | 2 Feb 2011

CSSF further strengthens the legal security of Sukuk issuers

Luxembourg's financial regulator, the 'Commission de Surveillance du Secteur Financier' (CSSF), has published a statement regarding Islamic debt securities and stressing Luxembourg's desire to further clarify certain rules which are applicable to Sukuk.

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