banking and regulatory

Me Valérie KOPERA
Email : This email address is being protected from spambots. You need JavaScript enabled to view it.
Phone : +352 277 50 503

Banking and regulatory

    We advise our clients about their regulatory obligations and assist them in their relations with the competent authorities.

    Our main focus areas are :

    •  Advising banks and PSF about their professional obligations and prudential rules
    •  Liaising with legal, administrative and regulatory authorities (tax authorities, the Luxembourg financial supervisory authority, insurance commission)
    • Dealing with general banking law and regulatory matters
    • Review of external services contracts and internal policies.