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  • 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.
  • Sustainability Services | Deloitte solution
    Business and society are facing an array of urgent and critical social, environmental, ethical, and economic challenges.
  • 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.
  • Deloitte report outlines threats for seven industries and provides tips - 24/07/2014
    Today’s senior executives must deploy a cyber-defense that is secure, vigilant, and resilient, according to a report recently released by Deloitte Touche Tohmatsu Limited (Deloitte Global).
  • 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.
  • 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.
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