2017 Regulatory Agenda - Top priorities
A snapshot of the Luxembourg regulatory landscape at your fingertips
Similarly to previous years, the banking, investment management, and insurance sectors see a wide range of new regulations in 2017. This year, the challenge is focused on the implementation and compliance of those regulations such as the new AML regime and transparency requirements with CRS and the evolution of the FATCA regime – mainly the 871(m) section. Although fewer new regulations are being introduced, we believe it is important to have a clear and complete overview of the refined details and implementation processes of the upcoming year.
To help you get the full picture of the top regulatory priorities for 2017, we are pleased to offer you the fourth edition of our regulatory agenda poster. With this poster, you will be able to see which regulations have an impact on your organization, the significance and outcomes, and the respective timelines.