Regulatory Watch – Lux Edition – March 2021
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To get the full version of the Luxembourg RegWatch, please subscribe by sending an email to regulatory.watch@aurexia.com
In this edition of the Lux Regulatory Watch, the following topics are covered :
1. Sustainable Finance
ESMA Final Report – Article 8 of the Taxonomy Regulation
2. AML News
EBA guidelines on money laundering and terrorist financing risk factors
3. AML News
CAA defines new roles for non-life insurance and reinsurance undertakings
4. Regtech Corner
Know Your Customer (KYC)