Regulatory Watch Luxembourg #March2019

2 April 2019 by Maxime Poriel

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Summary RegWatch #7 – Luxembourg:

1. A new pledge structure documentation for Securities Lending activities
2. BCBS & IOSCO statement on implementation of risk mitigation techniques for uncleared derivatives
3. New report on RegTech investments
4. Beneficial Owner Register
5. Impacts of a potential no-deal Brexit on the Asset Management industry
6. Artificial Intelligence applied to Customer Due Diligence