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News
AMLA: a new game-changer at international level
In response to identified weaknesses within the existing AML/CFT framework of the European Union and in view of the urgent need to address cross-borde...
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The new AML/CFT Package finally adopted by the EU Parliament
On 24 April 2024, after years of negotiations, the remaining three pillars of the much-anticipated AML/CFT Package (the AMLA Regulation, AMLD6 and the...
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CSSF launches second stage of its supervisory examinations and updates its supervisory priorities in sustainable finance
On 22 March 2024, the CSSF published two Communiqués on its supervisory actions in sustainable finance.
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Events
Arendt Seminar
Jun.29
Webinar - Arendt Case Law Forum - Insights into the latest trends and developments in financial ca...
Arendt Seminar
Oct.27
Webinar - MiFID II Recast – A two-step approach - Step 1: A ‘quick fix’ for the time being - Step ...
Arendt Seminar
Nov.18
The newly amended CSSF Regulation 12-02: what are the key takeaways? (part 2)
Arendt Seminar
Oct.21
The newly amended CSSF Regulation 12-02: what are the key takeaways? (part 1)