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  • About the need of Forensic and Anti-Money Laundering services for art market professionals | Whitepaper
    Over the past months, the international press has featured numerous articles about suspected cases of money laundering for art market.
  • 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.
  • Deloitte European Public Sector Finance Report - 10/07/2014
    Deloitte’s Public Sector Finance report reveals that public financial management across Europe has entered a new era.
  • 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.
  • The government finance renaissance - Conversations across Europe | Whitepaper
    This report aims to provide a Europe-wide snapshot of public financial management by exploring attitudes among its leaders.
  • 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.
  • Deloitte recognised as 'Best Healthcare Advisory Firm - Strategy' - 20/06/2014
    During the very first Healthcare Summit, held on 5 June 2014, Deloitte Luxembourg was awarded 'Best Healthcare Advisory Firm - Strategy'.
  • 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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