This guide aims at providing an overview of some of the key points of law and practice to know that are affecting the financial industry in Luxembourg.

The author is going in details explaining the different aspects of Banking Regulation:

  1. Legal framework
  2. Form and structure
  3. Authorisation
  4. Regulatory capital and liquidity
  5. Supervision of banking groups
  6. Activities
  7. Reporting, organisational requirements, governance and risk management
  8. Senior management
  9. Change of control and transfers of banking business
  10. Consumer protection
  11. Data Security and cybersecurity
  12. Financial crime and banking secrecy
  13. Competition
  14. Recovery, resolution and liquidation
  15. Trends and predictions
  16. Tips and traps

The Q&A has been published by Mondaq.