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Pathfinder

Pathfinder is your monthly Deloitte guide to significant technical issues within the Luxembourg financial services industry.

Latest issues

  • Pathfinder volume 14, issue 2
    Payment services: Simplified procedure for e-money and payment institutions. Law on SPFs amended. Draft Law pertaining to insurance business. Draft Law on European Authorities. Summary of recent CAA Circular Letters.
  • Pathfinder volume 14, issue 1
    New filing procedure with the RCS. Enforcement of the 2011 reporting obligations for issuers subject to the Transparency Law. UCIs: mergers, master-feeder structures and notification. STRs no longer to be copied to the CSSF.
  • Pathfinder volume 13, issue 5
    CSSF Circulars relating to electronic money institutions. CSSF Circular 11/523. Banks: Lump sum provision. Updated FATF statements. Insights into insurance through CAA Circular Letters. Supplementary supervision for financial conglomerate under EU Law.
  • Pathfinder volume 13, issue 4
    New Law on remuneration policies, credit-rating agencies and insurance business. Amendments to the SIF Law. Insurance: AML/CTF. Banks and branches: Professional obligations of réviseurs d'entreprises agréés.

Archives

  • Pathfinder newsletter archives
    Previous issues of Pathfinder
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