BSP’s lawyers regularly share their knowledge through regular legal updates, newsletters and professional publications.
Jul 05, 2021
Podcast | AML legal framework applicable to registered alternative investment fund managers
Evelyn Maher and Christoforos Soteriou lead you through the regulatory environment and update you on recent developments. You can listen also on Spotify or on BSP's YouTube channel.
Jun 30, 2021
Sustainable Finance Insights Series - 13 | The European Commission adopts amended draft delegated acts on the integration of sustainability factors under MiFID II
As elaborated in our BSP Sustainable Finance Insights Series 6, on 8 June 2020, the European Commission published a set of draft delegated acts concerning the integration of sustainability factors und
Jan 01, 2021
CSSF 2020 Survey related to the Fight against Money Laundering and Terrorist Financing
On 24 December 2020, the CSSF announced that it will roll-out its annual AML online survey for the year 2020 (the “Survey”) on 15 February 2021. Similar to last year, the Survey is addressed to manag
Nov 20, 2020
UK Temporary Permissions Regime (TPR) | Communication by the UK FCA regarding TPR
On 19 November 2020, the CSSF published on its website a press release (Press Release 20/23) (“Press Release”) updating Luxembourg-based entities on the recent developments regarding the UK’s Temporar
Jun 18, 2020
Sustainable Finance Insights Series - 6 | The European Commission publishes draft delegated acts on the integration of sustainability factors under MiFID II
On 8 June 2020, the European Commission published a set of draft delegated acts concerning the integration of sustainability factors under various legislative acts such as Directive 2009/65/EC on the
Apr 17, 2020
[Updated on 07/05/2020] CSSF Circular 20/740 | Financial Crime and AML/CFT Implications during the Covid-19 Pandemic
On 10 April 2020, the CSSF published Circular 20/740 to provide guidance to all professionals who are subject to the CSSF’s anti-money laundering and counter-terrorism financing (“AML/CFT”) supervisio
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Oct 16, 2020
Chambers T&D | Alternative Funds 2020
The recent international consensus is that integrating environmental, social and governance (ESG) considerations into financial decision-making will lead to increased investment in longer-term and sus
Aug 13, 2020
AFME | Outsourcing - Guidance on the Legal and Regulatory Framework
Given regulators increasing focus on outsourcing, AFME in collaboration with Latham and Watkins, has published a reference paper ‘Outsourcing: The Legal and Regulatory framework’.