Uncategorized The multitude of regulation requirements have led financial services industry players and corporations to search for efficient solutions to be compliant with all applicable rules. In this context, Deloitte Luxembourg has combined industry expertise and digital savvy in their new service offering for KYC operations, called D.KYC. KYC, or Know Your Customer, compliance involves organizations
Uncategorized Alter Domus, a fully integrated provider of Fund and Corporate Services to alternative investment managers is pleased to announce that it has appointed Alexander Traub as the new Regional Executive Asia Pacific, based in Singapore. Alex is also a member of the Alter Domus Group Executive Board. Alex has had a broadly diversified 18 year
Uncategorized The BNP Paribas Group in Luxembourg has been awarded the prestigious "Top Employer Luxembourg 2018" certification for outstanding working conditions. Every year the Top Employers Institute, a globally renowned independent organisation, certifies companies providing excellent working conditions that foster employees' personal development. This year, following an assessment by an independent auditor, the BNP Paribas Group
Uncategorized The partners of Elvinger Hoss Prussen are delighted to announce that Joachim Cour, Thierry Kauffman and Michel Nickels have been promoted to Partner as of 1st January 2018. Joachim Cour advises clients on a wide range of fund and regulatory matters. He assists asset managers in relation to the structuring of their Luxembourg investment vehicles across
SGG Group acquires First Names Group from AnaCap Financial Partners (“AnaCap”) to create a world leader in investor services providing trust, corporate and fund services through the combined entities. First Names Group is a fast growing provider of private client, corporate and fund services headquartered in Jersey and is present in 14 jurisdictions. The combination
Intertrust, a leading global provider of high-value fund, corporate, capital markets and private wealth services, is pleased to announce that it has received the Commission de Surveillance du Secteur Financier (CSSF)’s authorisation to provide Alternative Investment Fund Management (AIFM) services from Luxembourg. With its Luxembourg AIFM, Intertrust Luxembourg is now strongly positioned to offer a
Uncategorized Luxembourg, 9 October 2017 – KPMG Luxembourg saw the promotion of eight of its people to a Partner-level position, consisting of Partners and Executive Directors, today. This includes Jérôme Bernard, Flora Castellani, Joseph de Souza, Fabien Hedouin, Valeria Merkel, Sandrine Periot, Martin Reinhard and Marco Weber. All eight will assume their new roles on 1 October. In
