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  • 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 ...
  • 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.
  • Depositary Banks, UCITS and Management Companies - 16/07/2014
    The Luxembourg Supervisory Authority CSSF has published today Circular 14/587 (the “Circular”) in order to clarify existing provisions.
  • The Single Supervisory Mechanism (SSM) - The big data issue | Podcast
    2014 is a year of change for banking supervision in Europe, with Basel III, and the Single Supervisory Mechanism, being the main protagonists, impacting the way risks are reported and analysed.
  • The Single Supervisory Mechanism (SSM) - Mind the (capital) gap | Whitepaper
    In just under five months the Single Supervisory Mechanism (SSM) will start and the European Central Bank (ECB) will take charge of prudential banking supervision in the Eurozone.
  • IFRS 15 – IASB issues a new Standard on revenue recognition - 20/06/2014
    IFRS 15 outlines a single comprehensive model for entities to use in accounting for revenue arising from contracts with customers.
  • Pathfinder - Deloitte monthly regulatory update - May 2014
    AIFM. CRD IV / CRR. Omnibus II. Securisation - Statistical data collection. SSM. UCITS - Operational Risk Management...
  • Pathfinder - Deloitte monthly regulatory update - April 2014
    Banking union. Insurance intermediaries. Prospectus. Omnibus II. Non-financial reporting. Single supervisory mechanism. PSFs. PSFs - Statuses. Insurance occupational pension funds.
  • FFI list available - Latest IGA - 06/06/2014
    The IRS published the first list of “FFIs” registered on the IRS portal as of 23 May 2014 to be compliant with FATCA as either participating FFIs or otherwise registered deemed compliant FFIs.
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