Regulatory

Blog

The Regulatory Blog is an informal and up to date news and information service of key regulatory developments in our jurisdictions: the BVI, the Cayman Islands, Cyprus and Luxembourg. We intend to include the latest financial services, anti-money laundering, sanctions and related developments within our remit.

Contributors

Aki Corsoni-Husain

Aki Corsoni-Husain
Partner
Cyprus

George Apostolou

George Apostolou
Partner
Cyprus

Jermaine Case

Jermaine Case
Associate
British Virgin Islands

Chiara Deceglie

Chiara Deceglie
Partner
Luxembourg

Massimiliano della Zonca

Massimiliano della Zonca
Senior Associate
Luxembourg

Philip Graham

Philip Graham
Partner
British Virgin Islands

Ayana Hull

Ayana Hull
Counsel
British Virgin Islands

Katerina Katsiami

Katerina Katsiami
Associate
Cyprus

Andrew Knight

Andrew Knight
Partner
Luxembourg

Evi Koutsioumpa

Evi Koutsioumpa
Associate
Luxembourg

Joshua Mangeot

Joshua Mangeot
Senior Associate
British Virgin Islands

Mirza Manraj

Mirza Manraj
Counsel
Hong Kong

Elina Mantrali

Elina Mantrali
Associate
Cyprus

Vanessa Molloy

Vanessa Molloy
Partner
Luxembourg

Andrea Moundi Savvides

Andrea Moundi Savvides
Associate
Cyprus

Marina Stavrou

Marina Stavrou
Associate
Cyprus

Matt Taber

Matt Taber
Partner
Cayman Islands

Carolynn Vivian

Carolynn Vivian
Senior Associate
Cayman Islands

CSSF’s mandatory notifications in the context of Brexit

On 6 November 2019, Commission de Surveillance du Secteur Financier issued press release 19/54, following up on previous press releases in the context of Brexit, which were based on the assumption of a hard Brexit potentially occurring on 31 October 2019.

Vanessa Molloy 07 Nov 2019

Brexit CSSF

Deadline for CSSF’s online assessment concerning PRIIPs: 31 October 2019

Following Commission de Surveillance du Secteur Financier (CSSF) press release on 1 July 2019, concerning the packaged retail and insurance-based investment products (PRIIPs) requirement that all SIFs, Part II UCIs and SICARs to complete an online assessment available on the eDesk Portal as specified in Circular 19/721 (Dematerialisation of requests to the CSSF).

Vanessa Molloy 08 Oct 2019

CSSF

CSSF issues FAQs for swing pricing mechanism

On 30 July 2019, the Commission de Surveillance du Secteur Financier published a list of questions and responses in relation to the swing pricing mechanism.

Vanessa Molloy 01 Aug 2019

CSSF

CSSF online assessment concerning PRIIPs

On 1 July 2019, the Commission de Surveillance du Secteur Financier (CSSF) issued a press release concerning the packaged retail and insurance-based investment products (PRIIPs). All SIFs, Part II UCIs and SICARs must complete an online assessment available on the eDesk portal as specified in Circular 19/721 (Dematerialisation of requests to the CSSF).

Vanessa Molloy 09 Jul 2019

CSSF