To print this article, all you need is to be registered or login on Mondaq.com.
Bird & Bird counsel José Luis Lorente says internet
banks and other online financial services platforms face compliance
challenges relating to regulation, IT and anti-money laundering,
for example.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
Luxembourg is not only a well-known fund hub but it is also a very attractive jurisdiction for holding or financing special purpose vehicles (SPVs), which attracts...
Welcome to our to the point newsletter. Every month, we are looking back at the most relevant developments in the area of financial regulation in the CEE region.