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  • Depositary Services | Brochure
    The continuously evolving market and regulatory environment in asset servicing is an outstanding opportunity to re-assess measurement and mitigation of risks.
  • Savings Directive Update - 22/08/2014
    Under the EU Savings Directive, Member States of the EU are required to provide to the tax authorities of another EU Member State several information.
  • Pathfinder - Deloitte monthly regulatory update - July 2014
    AIFM. AML. CRD IV / CRR. CSD. Depositary Banks. EMIR. Immobilisation of bearer shares. Insurance brokerage. Reinsurance. SRM. Solvency II. UCITS V.
  • Pathfinder - Deloitte monthly regulatory update - June 2014
    AIFM. AML. BRRD. CRD IV / CRR. Complaints-handling. DGS. ELTIFs. EMIR. EuSEF. EuVeCa. MAD / MAR. MiFID II / MiFIR. Reform audit market. Statistical data collection ...
  • Standard for Automatic Exchange of Financial Account Information - 30/07/2014
    On July 21, 2014, the OECD released the first edition of the Standard for Automatic Exchange of Financial Account Information in Tax Matters.
  • AIFMD CSSF's updates - 22/07/2014
    We would like to inform you that on 18 July 2014, the CSSF published its updated Frequently Asked Questions concerning the 2013 Luxembourg Law on AIFM.
  • Increase of Tax on Financial Income in Italy - 08/07/2014
    As from 1 July 2014, the 20% domestic withholding tax currently applicable to certain dividends, interest and capital gains has increased to 26%.
  • Wichtige Schritte in Richtung der Europäischen Bankenunion - 04/07/2014
    Die Europäische Union ist nur noch wenige Monate von einer vollumfänglichen und voll funktionstüchtigen, einheitlichen europäischen Bankenunion entfernt.
  • Pathfinder - Deloitte monthly regulatory update - May 2014
    AIFM. CRD IV / CRR. Omnibus II. Securisation - Statistical data collection. SSM. UCITS - Operational Risk Management...
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