EU regulations such as DORA, NS2, PSD2 etc. released by EU authorities for the Financial Institutions such as Credit Institutions (banks), AIFMs, ManCos, Payment Institutes, EMIs, PFS / PSF etc.
Luxembourg Financial Regulatory Advisory, Tools, Templates: Beyond the Headlines: When most people think of a national data protection authority (DPA), they picture an enforcer, an entity known for levying headline-grabbing fines against companies for privacy violations. While enforcement is certainly
Beyond the Fines: 4 Surprising Facts from CNPD’s Annual Report 2024 in Luxembourg Read More »
Luxembourg Financial Regulatory Advisory, Tools, Templates: In order to easily digest the information, in this article at https://ratiofy.lu/, we try to understand the nuances under the information published in the newsletter number 296 from the Commission de Surveillance du Secteur
Luxembourg Financial Regulatory Advisory, Tools, Templates: 5 Procedural Rights that Govern ESMA Investigations under Commission Delegated Regulation (EU) 2025/754 in Luxembourg and EU, supplementing Regulation (EU) 2023/2631 1.0 Introduction: Peeking Behind the Curtain of Financial Regulation under Commission Delegated Regulation
Luxembourg Financial Regulatory Advisory, Tools, Templates: The Commission Delegated Regulation (EU) 2025/753 in Luxembourg, which supplements Regulation (EU) 2023/2631 of the European Parliament and of the Council, concerns the bonds marketed as environmentally sustainable or sustainability-linked. The regulation establishes content, methodologies, and presentation standards for
Luxembourg Financial Regulatory Advisory, Tools, Templates: This Explanation is designed to review your understanding of Commission Delegated Regulation (EU) 2025/753 in Luxembourg, which supplements Regulation (EU) 2023/2631 concerning voluntary disclosures for environmentally sustainable bonds and sustainability-linked bonds. Read more about
Luxembourg Financial Regulatory Advisory, Tools, Templates: The Commission de Surveillance du Secteur Financier (CSSF) has announced a change to the transmission process for Money Market Fund reporting in Luxembourg (MMF reporting in Luxembourg), effective September 1, 2025. Investment fund managers in Luxembourg will
Luxembourg Financial Regulatory Advisory, Tools, Templates: The European Union’s latest regulatory framework, the Commission Delegated Regulation (EU) 2025/885 of 29 April 2025 (supplementing Regulation (EU) 2023/1114 – Markets in Crypto-Assets (MiCA/MiCAR)) on Market Abuse available at https://www.cssf.lu/en/Document/commission-delegated-regulation-eu-2025-885-of-29-april-2025/, is now in
Luxembourg Financial Regulatory Advisory, Tools, Templates: Interactive Report: CSSF Annual Report 2024 CSSF Report 2024 Strategic Outlook Key Priorities Sector Performance Regulatory & Governance Strategic OutlookKey PrioritiesSector PerformanceRegulatory & Governance Interactive Briefing for Easy Understanding An interactive briefing on the
Annual CSSF 2024 Report: Visual Explanation – Luxembourg Financial Regulatory News Read More »
Luxembourg Financial Regulatory Advisory, Tools, Templates: The following text summarizes the main themes and most important ideas or facts from the CSSF Annual Report 2024, highlighting Luxembourg’s financial sector in a rapidly evolving global landscape. For more detailed information, please
CSSF Annual Report 2024 Published: Some Expected, Some Unexpected. Read More »
