Banks and investment firms regulatory update

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Banks and investment firms regulatory update

Newsletter

Banks and investment firms regulatory update is your monthly Deloitte guide to significant regulatory changes impacting the Luxembourg banking and investment industries.

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Keep yourself informed on the latest updates concerning tax, regulations, laws and directives.

Banks and investment firms regulatory update - October
UCITS, Audit, AML/CFT, AnaCredit, MCD, MiFID, CRR, Non-performing loans, IRRBB, Remuneration, BRRD, EMIR, CSSF, TLAC 

Banks and investment firms regulatory update - May
AML/CFT, BRRD, IRRBB, MiFID II, PRIIPs, UCITS V

Banks and investment firms regulatory update - March
AML/CFT, CRR, CRD IV, EMIR, MiFID, SFTR, UCITS V

Banks and investment firms regulatory update - January
BRRD, BRRD/DGSD, CRD/CRR, Dormant Accounts, EDIS, EMIR, MiFID II/MiFIR, Single European Market

2016

Banks and investment firms regulatory update - November
AML, CMU, CRD/CRR and LCR, CRD IV, CRR, PSD II, SFTR, Supervisory reporting

Banks and investment firms regulatory update - October
AML, Automatic exchange of information, BRRD/DGSD, CRDIV/CRR, CSDR, DGSD, MAD/MAR, MCD, MIFID II, Tax

Banks and investment firms regulatory update - July
BRRD, CRD IV, CRD IV/CRR, FATCA, Governance

Banks and investment firms regulatory update - June
AML, Banking structural reform, BRRD, CRD IV, CRR, DGS, LCR, MCD, MiFID, Transparency

Banks and investment firms regulatory update - May
AML, BRRD, FATCA, Outsourcing, SSM, Transparency, UCITS

Banks and investment firms regulatory update - January-February
AML, BCL Reporting, BBRD, CRD IV, CRR, PSD II, SRM, SSM, Statutory Reporting, Supervisory Reporting

2015

Banks and investment firms regulatory update - December
AML. BRRD. Payment Services Directive (PSD2). MiFID II. Supervisory Review and Evaluation Process (SREP). Banking prudential reporting. PRIIPS...

Banks and investment firms regulatory update - November
PRIIPS. Asset encumbrance. Retail banking products. Banking supervision. SFTs. CSR. CRD. AML. FTT...

Banks and investment firms regulatory update - October
AIFMD. EMIR. Automatic Exchange of Information. CRR. SSM. BRRD & SRM. CRD IV. Prudential reporting. AML. ...

2014

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