T+1, DORA & AML Transformation

0018 Sat 26 July 2025-LIN

This week's briefing examines how Luxembourg's financial sector prepares for the T+1 settlement revolution whilst implementing DORA's operational resilience framework and the EU's transformative AML package. Legal professionals across the Grand Duchy are architecting solutions for regulatory convergence that will define European financial infrastructure for decades to come.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. Fact-check everything as : this podcast includes content generated or assisted by artificial intelligence. Also the content shared on this podcast is for general informational purposes only. It does not constitute financial, investment, or legal advice. For specific legal or financial advice, please consult a qualified professional.

Smart Data Compass: Luxembourg Legal Briefing

This episode leverages advanced analytics to decode the convergence of data, harmonisation and judicial rulings reshaping Luxembourg’s financial sector. Leading legal experts share their strategic perspectives to ensure compliance milestones and regulatory deadlines are met with precision.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. Fact-check everything as : this podcast includes content generated or assisted by artificial intelligence. Also the content shared on this podcast is for general informational purposes only. It does not constitute financial, investment, or legal advice. For specific legal or financial advice, please consult a qualified professional.

Luxembourg’s Summer of Subtle Power Plays

0016 Sat 12 July 2025

T+1 settlements, ESG mandates, and ICT alerts converge in a summer of transformation, where Luxembourg’s lawyers and compliance experts quietly anchor the Grand Duchy’s stability and competitive edge. As regulatory tides rise, strategic decisions today will define tomorrow’s leaders across funds, corporate governance, and banking operations.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. Fact-check everything as : this podcast includes content generated or assisted by artificial intelligence. Also the content shared on this podcast is for general informational purposes only. It does not constitute financial, investment, or legal advice. For specific legal or financial advice, please consult a qualified professional.

Luxembourg Legal Powerhouse: Regulatory Recalibration Week

0015 Sat 5 July 2025 - LIN

This week examines ESMA's transformative UCITS reforms requiring fundamental product re-engineering and new compliance frameworks across Luxembourg's investment fund sector. Legal experts navigate landmark merger control precedents, enhanced AML supervision, and banking regulation changes that reshape deal structures and operational requirements.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. This podcast contains content generated or significantly edited using artificial intelligence tools. All information is provided for general informational purposes only and reflects knowledge available at the time of publication. It does not constitute financial, investment, or legal advice. We recommend that listeners verify the information independently and consult with qualified professionals for personalised advice.

Luxembourg's Digital Finance Revolution: DORA, AIFMD II Transform Market

0014 Sat 28 June 25 LIN

This week's briefing examines Luxembourg's strategic positioning as Europe's digital finance hub through the Blockchain IV Law and sovereign digital securities issuance. We analyse the operational impact of DORA's live implementation, AIFMD II's loan origination framework, and CSSF's intensified supervisory approach across transparency, AML compliance, and governance standards.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. This podcast contains content generated or significantly edited using artificial intelligence tools. All information is provided for general informational purposes only and reflects knowledge available at the time of publication. It does not constitute financial, investment, or legal advice. We recommend that listeners verify the information independently and consult with qualified professionals for personalized advice.

Luxembourg Intelligence: Strategic Realignment & DORA Focus

0013 Tue 24 June 2025

This comprehensive briefing examines Luxembourg's coordinated public-private strategy to future-proof its financial centre through talent development, technological innovation, and enhanced regulatory frameworks. Legal professionals demonstrate exceptional expertise in implementing transformative compliance requirements including DORA's digital resilience mandates, expanded AML/CFT oversight, and the transparency obligations under LNIN and CSRD frameworks.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. This podcast contains content generated or significantly edited using artificial intelligence tools. All information is provided for general informational purposes only and reflects knowledge available at the time of publication. It does not constitute financial, investment, or legal advice. We recommend that listeners verify the information independently and consult with qualified professionals for personalized advice.

Luxembourg Financial Sector Faces Major Regulatory Transformation as DORA, New AML Reporting, and Cross-Border Mobility Rules Take Effect

0012 Mon 16 June 2025-Luxembourg Financial News Briefing Report

This week's briefing covers Luxembourg's evolving financial landscape with the implementation of DORA's digital resilience requirements, critical AML/CFT reporting deadlines for unregulated AIFs, and new cross-border merger procedures under the EU Mobility Directive. Key developments include IOSCO's updated liquidity risk management framework for investment funds, the instant payments revolution requiring 24/7 processing capabilities, and important corporate governance changes including mandatory LNIN filing requirements.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. This podcast contains content generated or significantly edited using artificial intelligence tools. All information is provided for general informational purposes only and reflects knowledge available at the time of publication. It does not constitute financial, investment, or legal advice. We recommend that listeners verify the information independently and consult with qualified professionals for personalized advice.

Luxembourg Financial Sector Weekly: DORA Implementation, AML Updates, and New Tax Measures Drive Regulatory Evolution

Last UPDATE 0011 Tue 10 June 2025This week's briefing covers the comprehensive implementation of DORA across Luxembourg's financial sector, with new CSSF circulars establishing detailed requirements for ICT third-party risk management and incident reporting. Key developments include updated AML/CFT national risk assessments identifying legal constructions as highest-risk areas, extended housing market tax incentives through June 2025, and significant corporate transparency enhancements for parliamentary lobbying activities starting September.RetryClaude can make mistakes. Please double-check responses.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. This podcast contains content generated or significantly edited using artificial intelligence tools. All information is provided for general informational purposes only and reflects knowledge available at the time of publication. It does not constitute financial, investment, or legal advice. We recommend that listeners verify the information independently and consult with qualified professionals for personalized advice.

Luxembourg Financial Sector Weekly: DORA Implementation, AML Updates, and Housing Tax Reforms

0011 Tue 10 June 2025-Luxembourg Financial News Briefing Report

This week brings significant regulatory developments for Luxembourg's financial sector, including new CSSF circulars on DORA implementation that extend digital resilience requirements to payment service providers, plus updated AML/CFT guidance and the National Risk Assessment covering 2020-2023. Key highlights include the proposed permanent increase of the Bëllegen Akt housing tax credit to €40,000 per person, new eDesk reporting requirements for CSDR internalised settlement, and IOSCO's revised liquidity risk management recommendations for collective investment schemes.RetryClaude can make mistakes. Please double-check responses.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate M&A Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. This podcast contains content generated or significantly edited using artificial intelligence tools. All information is provided for general informational purposes only and reflects knowledge available at the time of publication. It does not constitute financial, investment, or legal advice. We recommend that listeners verify the information independently and consult with qualified professionals for personalized advice.

Luxembourg Regulatory Insights: Key Updates for Financial Professionals This Week - 0010 LIN Mon 2 June 25

Luxembourg financial and legal sectors face critical regulatory evolutions this week, including vital CSSF circulars operationalizing DORA and MiCA, and heightened AML/CFT scrutiny through the updated National Risk Assessment. Stay informed on approaching deadlines for Luxembourg National Identification Number filings to maintain seamless compliance.

Luxembourg Intelligence News Briefing: weekly news and insights for Luxembourg financial sector professionals. The Luxembourg Intelligence News Briefing delivers your essential weekly notebook briefing, meticulously curated for leaders and professionals across the Financial Sector – from Investment Funds and Banking to Corporate Law, Governance, and Compliance. Stay ahead with critical insights into CSSF regulatory updates, market shifts, AML/CFT developments, and crucial legal deadlines. This podcast contains content generated or significantly edited using artificial intelligence tools. All information is provided for general informational purposes only and reflects knowledge available at the time of publication. It does not constitute financial, investment, or legal advice. We recommend that listeners verify the information independently and consult with qualified professionals for personalized advice.