Céline Moille

Jan 22, 2025 | mondaq.com | Céline Moille

On 13 December 2024, the Commission de Surveillance duSecteur Financier (CSSF) published the first FAQ to assistprofessionals in the investment sector supervised, authorised, orregistered by the CSSF in complying with Luxembourg'santi-money laundering and counter-terrorism financing(AML/CTF) asset due diligence obligations.

Jan 17, 2025 | jdsupra.com | Andrew Henderson |Céline Moille |Adelina Popescu

DORA, in a few wordsDigital Operational Resilience Act (DORA) aims to harmonize provisions related to cybersecurity and information and communication technology (ICT) risk management in the financial sector. Its scope covers nearly all entities in the financial sector (Financial Entities), as well as third-party companies providing ICT services for critical or important functions.

Jan 17, 2025 | jdsupra.com | Céline Moille

[co-author: Codrina Constantinescu]OverviewOn 13 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published the first FAQ to assist professionals in the investment sector supervised, authorised, or registered by the CSSF in complying with Luxembourg’s anti-money laundering and counter-terrorism financing (AML/CTF) asset due diligence obligations.

Dec 27, 2024 | jdsupra.com | Céline Moille

On December 19, 2024, Luxembourg adopted Blockchain Law IV, a landmark legislative move aimed at strengthening the legal framework for blockchain in the financial sector. This reform marks a significant step in the use of distributed ledger technology (DLT) for the issuance of securities, introducing more-flexible regulatory mechanisms that align with the current demands of digital finance.

Dec 3, 2024 | law360.co.uk | Andrew Henderson |Gretchen Scott |Céline Moille

ADVERTISEMENT Don't want ads? Subscribe or login now. By Andrew Henderson, Gretchen Scott and Céline Moille ( December 3, 2024, 3:25 PM GMT) -- In June, the European Union's landmark Artificial Intelligence Act came into force, representing the first comprehensive attempt by global lawmakers to regulate AI....