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Regulations

European and Luxembourg Regulations

CRS : Common Reporting Standard

CSDR : Central Securities Depositaries Regulation

Custodian Bank

DAC6 : Directive of Administrative Cooperation, Sixth edition

Reportable cross-border arrangements

EAA: European Accessibility Act

EMIR: European Market Infrastructure Regulation

Clearing services

GPDR : General Data Protection Regulation

Interest rate benchmarks (reform of)

KYC : Know Your Customer

MiFID2 : Markets in Financial Instruments Directive, Second edition

PSD2 : Payment Services Directive, Second edition

SFDR: Sustainable Finance Disclosure Regulation

Whistleblower Law

United States Regulations

FATCA : Foreign Account Tax Compliance Act

Securities Act

QI : Qualified Intermediary

US withholding tax