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investment funds.
AUTOMATIC EXCHANGE OF INFORMATION Financial account information related to non-residents are subject to an automatic exchange of information pursuant to the OECD Common Reporting Standard (CRS).. The purpose of the CRS is to detect and discourage tax evasion through a multilateral JULIEN FROUMOUTH JOINS THE ABBL AS SUSTAINABLE FINANCE Julien will be in charge of supporting ABBL members in achieving their transition to a sustainable finance approach, adapting to new regulatory requirements and deploying solutions across sustainable investment, financing and advisory activities.BREXIT FOR BANKS
Consequences of Brexit for Banks. The consequences of Brexit for Banks based in Luxembourg depends on the outcome of Parliamentary discussion in the United Kingdom (UK) and on the final vote in the UK Parliament, i.e. if the deal negotiated between the UK and the European Union (EU) will finally be accepted or not.. In case of a disorderly Brexit, with significant barriers to trade and EID OR ELECTRONIC IDENTIFICATION: A MAJOR OPPORTUNITY FOR Electronic Identification (eID) offers numerous possibilities, as shown in the following scenario: as a bank based in Luxembourg, acustomer wants to
ABBL LAUNCHES THE INTERACTIVE AML HANDBOOK Full house at the 2nd CSSF-ABBL Compliance Conference. The second edition of the joint CSSF and ABBL compliance conference, which took place on October 9 at the Luxembourg Chamber of Commerce premises, was fully booked, highlighting the very substantial interest of financial stakeholders in the latest trends and important updates delivered by the CSSF regarding the fight against moneyCODE OF CONDUCT
Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. NEW IBAN AND BIC CODES LIST The list of IBAN and BIC codes of Luxembourg credit institutions has been updated on 29 December 2017. The latest list is available in the IBAN and BIC codes dossier. NEW COLLECTIVE BARGAINING AGREEMENT is The Adapted to a rapidly changing sector Clearer and more transparent Financially more attractive CBA NEW P. 3 NEW Collective Bargaining Agreement ABBL – THE LUXEMBOURG BANKERS' ASSOCIATIONABBL DISCOVER THE ABBLRESOURCES STAY UP TO DATEJOIN THE ABBLABBL MEMBERNET USER GUIDE Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. DEPOSITARY BANKING AND CUSTODY SERVICES The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services forinvestment funds.
AUTOMATIC EXCHANGE OF INFORMATION Financial account information related to non-residents are subject to an automatic exchange of information pursuant to the OECD Common Reporting Standard (CRS).. The purpose of the CRS is to detect and discourage tax evasion through a multilateral JULIEN FROUMOUTH JOINS THE ABBL AS SUSTAINABLE FINANCE Julien will be in charge of supporting ABBL members in achieving their transition to a sustainable finance approach, adapting to new regulatory requirements and deploying solutions across sustainable investment, financing and advisory activities.BREXIT FOR BANKS
Consequences of Brexit for Banks. The consequences of Brexit for Banks based in Luxembourg depends on the outcome of Parliamentary discussion in the United Kingdom (UK) and on the final vote in the UK Parliament, i.e. if the deal negotiated between the UK and the European Union (EU) will finally be accepted or not.. In case of a disorderly Brexit, with significant barriers to trade and EID OR ELECTRONIC IDENTIFICATION: A MAJOR OPPORTUNITY FOR Electronic Identification (eID) offers numerous possibilities, as shown in the following scenario: as a bank based in Luxembourg, acustomer wants to
ABBL LAUNCHES THE INTERACTIVE AML HANDBOOK Full house at the 2nd CSSF-ABBL Compliance Conference. The second edition of the joint CSSF and ABBL compliance conference, which took place on October 9 at the Luxembourg Chamber of Commerce premises, was fully booked, highlighting the very substantial interest of financial stakeholders in the latest trends and important updates delivered by the CSSF regarding the fight against moneyCODE OF CONDUCT
Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. NEW IBAN AND BIC CODES LIST The list of IBAN and BIC codes of Luxembourg credit institutions has been updated on 29 December 2017. The latest list is available in the IBAN and BIC codes dossier. NEW COLLECTIVE BARGAINING AGREEMENT is The Adapted to a rapidly changing sector Clearer and more transparent Financially more attractive CBA NEW P. 3 NEW Collective Bargaining Agreement GOLDEN-I VIRTUAL EVENT 2021 GALA The ABBL invites you to the Golden-i Virtual Event 2021 Gala, which will be broadcast from the Auditorium of PwC Luxembourg, on Thursday 1 July, starting at 4:00pm.You will have the opportunity to participate in inspiring debates, attend the live awards ceremony for digital leaders and participate in a networking cocktail.JOBS – ABBL
Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. GENERAL DATA PROTECTION REGULATION (GDPR) The General Data Protection Regulation (UE 2016/679) (“GDPR”) entered into force on 25 May 2018 and introduced a new paradigm: for entities processing the STRUCTURED PRODUCTS OFFICER The Financial Engineering and Structured Products Department provides depositary and agency services to the Issuers of Medium Term Notes(MTN). The
COLLECTIVE BARGAINING AGREEMENT FOR BANK EMPLOYEES 2018 The ABBL collective bargaining agreement aims to regulate the general terms of work between the member banks of the association and their employees. It is the result of negotiations between the ban REMUNERATION POLICIES The 2008 financial crisis revealed that the remuneration structures in certain credit institutions were inadequate in the sense that they encouraged excessive risk JUNIOR ASSOCIATE LAWYER (WITH SPECIALISATION IN BANKING Your profile: • Up to 2 years of work experience as a qualified lawyer in the Luxembourg market dealing with Banking & Capital Marketslaw; •
WWW.ABBL.LUTRANSLATE THIS PAGEwww.abbl.lu
COMPLIANCE OFFICER
Contract. Permanent Contract; Job Description. The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the risk appetite of the Bank XML MESSAGE FOR CREDIT TRANSFER INITIATION The downloadable document below sets out the Luxembourg Implementation Guidelines for the XML Customer Credit Transfer Initiation message ISO 20022 XML – “pain.001.001.03”. The purpose of the ABBL – THE LUXEMBOURG BANKERS' ASSOCIATIONABBL DISCOVER THE ABBLRESOURCES STAY UP TO DATEJOIN THE ABBLABBL MEMBERNET USER GUIDE fr. lu. Discover the ABBL. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. Who we are. Our mission and priorities. Background. Chairmanship. Board of directors. DEPOSITARY BANKING AND CUSTODY SERVICES Depositary banking and custody services. The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services for investment funds. Indeed, investment funds are required by law (both on an EU and aLuxembourg level
BREXIT FOR BANKS
Consequences of Brexit for Banks. The consequences of Brexit for Banks based in Luxembourg depends on the outcome of Parliamentary discussion in the United Kingdom (UK) and on the final vote in the UK Parliament, i.e. if the deal negotiated between the UK and the European Union (EU) will finally be accepted or not.. In case of a disorderly Brexit, with significant barriers to trade and JULIEN FROUMOUTH JOINS THE ABBL AS SUSTAINABLE FINANCE Julien Froumouth joins the ABBL as Sustainable Finance Adviser. Julien will be in charge of supporting ABBL members in achieving their transition to a sustainable finance approach, adapting to new regulatory requirements and deploying solutions across sustainable investment, financing and advisory activities.CODE OF CONDUCT
Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. AUTOMATIC EXCHANGE OF INFORMATION Automatic exchange of information. Financial account information related to non-residents are subject to an automatic exchange of information pursuant to the OECD Common Reporting Standard (CRS). The purpose of the CRS is to detect and discourage tax evasion through a multilateral network of tax cooperation among national taxauthorities.
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCH L-1855 Luxembourg. Luxembourg (G-D) Phone: + 352 26 32 32 10. luxembourgbranch@santander.com.br. Creation date: 2018-04-03. ABBL LAUNCHES THE INTERACTIVE AML HANDBOOK Launch of the ABBL Handbook on AML & CFT. This conference was the perfect setting for ABBL to release its brand new, interactive Vade-Mecum of the professional obligations relating to ML and TF (“ AML/CFT Handbook ”). Representing the equivalent of a 200-page .pdf file, the AML/CFT Handbook is a powerful online tool providing easyaccess to
REFINITIV S.A., LUXEMBOURG BRANCH Visit the post for more. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. NEW IBAN AND BIC CODES LIST New IBAN and BIC codes list. ABBL Published 29.12.2017. The list of IBAN and BIC codes of Luxembourg credit institutions has been updated on 29 December 2017. The latest list is available in the IBAN and BIC codes dossier. Related Topics. ABBL – THE LUXEMBOURG BANKERS' ASSOCIATIONABBL DISCOVER THE ABBLRESOURCES STAY UP TO DATEJOIN THE ABBLABBL MEMBERNET USER GUIDE fr. lu. Discover the ABBL. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. Who we are. Our mission and priorities. Background. Chairmanship. Board of directors. DEPOSITARY BANKING AND CUSTODY SERVICES Depositary banking and custody services. The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services for investment funds. Indeed, investment funds are required by law (both on an EU and aLuxembourg level
BREXIT FOR BANKS
Consequences of Brexit for Banks. The consequences of Brexit for Banks based in Luxembourg depends on the outcome of Parliamentary discussion in the United Kingdom (UK) and on the final vote in the UK Parliament, i.e. if the deal negotiated between the UK and the European Union (EU) will finally be accepted or not.. In case of a disorderly Brexit, with significant barriers to trade and JULIEN FROUMOUTH JOINS THE ABBL AS SUSTAINABLE FINANCE Julien Froumouth joins the ABBL as Sustainable Finance Adviser. Julien will be in charge of supporting ABBL members in achieving their transition to a sustainable finance approach, adapting to new regulatory requirements and deploying solutions across sustainable investment, financing and advisory activities.CODE OF CONDUCT
Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. AUTOMATIC EXCHANGE OF INFORMATION Automatic exchange of information. Financial account information related to non-residents are subject to an automatic exchange of information pursuant to the OECD Common Reporting Standard (CRS). The purpose of the CRS is to detect and discourage tax evasion through a multilateral network of tax cooperation among national taxauthorities.
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCH L-1855 Luxembourg. Luxembourg (G-D) Phone: + 352 26 32 32 10. luxembourgbranch@santander.com.br. Creation date: 2018-04-03. ABBL LAUNCHES THE INTERACTIVE AML HANDBOOK Launch of the ABBL Handbook on AML & CFT. This conference was the perfect setting for ABBL to release its brand new, interactive Vade-Mecum of the professional obligations relating to ML and TF (“ AML/CFT Handbook ”). Representing the equivalent of a 200-page .pdf file, the AML/CFT Handbook is a powerful online tool providing easyaccess to
REFINITIV S.A., LUXEMBOURG BRANCH Visit the post for more. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. NEW IBAN AND BIC CODES LIST New IBAN and BIC codes list. ABBL Published 29.12.2017. The list of IBAN and BIC codes of Luxembourg credit institutions has been updated on 29 December 2017. The latest list is available in the IBAN and BIC codes dossier. Related Topics. EBF RECOMMENDATIONS FOR A FAIRER AND MORE EFFICIENT On 20 May 2021, the European Banking Federation (EBF) published an action plan for a fairer and more efficient European tax framework.The report, which follows the European Commission’s Communication on Business Taxation in the 21st Century, contains 10 concrete policy recommendations around the following four pillars:. A harmonised approach to reporting tax-related information andBANK HOLIDAYS
Please find below the list of public and bank holidays in Luxembourg for 2021. P = statutory public holiday B = bank holiday as provided by article 8. IV.A. b) of the Collective Bargaining Agreement for Bank Employees. Calendar of public and bank holidays for 2021 GOLDEN-I VIRTUAL EVENT 2021 GALA The ABBL invites you to the Golden-i Virtual Event 2021 Gala, which will be broadcast from the Auditorium of PwC Luxembourg, on Thursday 1 July, starting at 4:00pm.You will have the opportunity to participate in inspiring debates, attend the live awards ceremony for digital leaders and participate in a networking cocktail. DEPOSITARY BANKING AND CUSTODY SERVICES Depositary banking and custody services. The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services for investment funds. Indeed, investment funds are required by law (both on an EU and aLuxembourg level
ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LUXEMBOURG Royal Bank of Scotland International Limited, Luxembourg Branch (The) 40, Avenue John F. Kennedy. L-1855 Luxembourg. Luxembourg (G-D) Phone: +352 270 330 1. Fax: +352 270 330 150. STRUCTURED PRODUCTS OFFICER The Financial Engineering and Structured Products Department provides depositary and agency services to the Issuers of Medium Term Notes(MTN). The
JUNIOR ASSOCIATE LAWYER (WITH SPECIALISATION IN BANKING Your profile: • Up to 2 years of work experience as a qualified lawyer in the Luxembourg market dealing with Banking & Capital Marketslaw; •
CORPORATE ACTIONS OFFICER Contract. Permanent Contract; Job Description. The Corporate Actions Department is in charge of collecting and processing all types of corporate actions and income events that might affect the capital structure of a company: starting with information collection toCOMPLIANCE OFFICER
Contract. Permanent Contract; Job Description. The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the risk appetite of the Bank WWW.ABBL.LUTRANSLATE THIS PAGEwww.abbl.lu
ABBL – THE LUXEMBOURG BANKERS' ASSOCIATIONABBL DISCOVER THE ABBLRESOURCES STAY UP TO DATEJOIN THE ABBLABBL MEMBERNET USER GUIDE fr. lu. Discover the ABBL. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. Who we are. Our mission and priorities. Background. Chairmanship. Board of directors. DEPOSITARY BANKING AND CUSTODY SERVICES Depositary banking and custody services. The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services for investment funds. Indeed, investment funds are required by law (both on an EU and aLuxembourg level
BREXIT FOR BANKS
Consequences of Brexit for Banks. The consequences of Brexit for Banks based in Luxembourg depends on the outcome of Parliamentary discussion in the United Kingdom (UK) and on the final vote in the UK Parliament, i.e. if the deal negotiated between the UK and the European Union (EU) will finally be accepted or not.. In case of a disorderly Brexit, with significant barriers to trade and JULIEN FROUMOUTH JOINS THE ABBL AS SUSTAINABLE FINANCE Julien Froumouth joins the ABBL as Sustainable Finance Adviser. Julien will be in charge of supporting ABBL members in achieving their transition to a sustainable finance approach, adapting to new regulatory requirements and deploying solutions across sustainable investment, financing and advisory activities.CODE OF CONDUCT
Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. AUTOMATIC EXCHANGE OF INFORMATION Automatic exchange of information. Financial account information related to non-residents are subject to an automatic exchange of information pursuant to the OECD Common Reporting Standard (CRS). The purpose of the CRS is to detect and discourage tax evasion through a multilateral network of tax cooperation among national taxauthorities.
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCH L-1855 Luxembourg. Luxembourg (G-D) Phone: + 352 26 32 32 10. luxembourgbranch@santander.com.br. Creation date: 2018-04-03. ABBL LAUNCHES THE INTERACTIVE AML HANDBOOK Launch of the ABBL Handbook on AML & CFT. This conference was the perfect setting for ABBL to release its brand new, interactive Vade-Mecum of the professional obligations relating to ML and TF (“ AML/CFT Handbook ”). Representing the equivalent of a 200-page .pdf file, the AML/CFT Handbook is a powerful online tool providing easyaccess to
REFINITIV S.A., LUXEMBOURG BRANCH Visit the post for more. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. NEW IBAN AND BIC CODES LIST New IBAN and BIC codes list. ABBL Published 29.12.2017. The list of IBAN and BIC codes of Luxembourg credit institutions has been updated on 29 December 2017. The latest list is available in the IBAN and BIC codes dossier. Related Topics. ABBL – THE LUXEMBOURG BANKERS' ASSOCIATIONABBL DISCOVER THE ABBLRESOURCES STAY UP TO DATEJOIN THE ABBLABBL MEMBERNET USER GUIDE fr. lu. Discover the ABBL. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. Who we are. Our mission and priorities. Background. Chairmanship. Board of directors. DEPOSITARY BANKING AND CUSTODY SERVICES Depositary banking and custody services. The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services for investment funds. Indeed, investment funds are required by law (both on an EU and aLuxembourg level
BREXIT FOR BANKS
Consequences of Brexit for Banks. The consequences of Brexit for Banks based in Luxembourg depends on the outcome of Parliamentary discussion in the United Kingdom (UK) and on the final vote in the UK Parliament, i.e. if the deal negotiated between the UK and the European Union (EU) will finally be accepted or not.. In case of a disorderly Brexit, with significant barriers to trade and JULIEN FROUMOUTH JOINS THE ABBL AS SUSTAINABLE FINANCE Julien Froumouth joins the ABBL as Sustainable Finance Adviser. Julien will be in charge of supporting ABBL members in achieving their transition to a sustainable finance approach, adapting to new regulatory requirements and deploying solutions across sustainable investment, financing and advisory activities.CODE OF CONDUCT
Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. AUTOMATIC EXCHANGE OF INFORMATION Automatic exchange of information. Financial account information related to non-residents are subject to an automatic exchange of information pursuant to the OECD Common Reporting Standard (CRS). The purpose of the CRS is to detect and discourage tax evasion through a multilateral network of tax cooperation among national taxauthorities.
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCH L-1855 Luxembourg. Luxembourg (G-D) Phone: + 352 26 32 32 10. luxembourgbranch@santander.com.br. Creation date: 2018-04-03. ABBL LAUNCHES THE INTERACTIVE AML HANDBOOK Launch of the ABBL Handbook on AML & CFT. This conference was the perfect setting for ABBL to release its brand new, interactive Vade-Mecum of the professional obligations relating to ML and TF (“ AML/CFT Handbook ”). Representing the equivalent of a 200-page .pdf file, the AML/CFT Handbook is a powerful online tool providing easyaccess to
REFINITIV S.A., LUXEMBOURG BRANCH Visit the post for more. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. NEW IBAN AND BIC CODES LIST New IBAN and BIC codes list. ABBL Published 29.12.2017. The list of IBAN and BIC codes of Luxembourg credit institutions has been updated on 29 December 2017. The latest list is available in the IBAN and BIC codes dossier. Related Topics. EBF RECOMMENDATIONS FOR A FAIRER AND MORE EFFICIENT On 20 May 2021, the European Banking Federation (EBF) published an action plan for a fairer and more efficient European tax framework.The report, which follows the European Commission’s Communication on Business Taxation in the 21st Century, contains 10 concrete policy recommendations around the following four pillars:. A harmonised approach to reporting tax-related information andBANK HOLIDAYS
Please find below the list of public and bank holidays in Luxembourg for 2021. P = statutory public holiday B = bank holiday as provided by article 8. IV.A. b) of the Collective Bargaining Agreement for Bank Employees. Calendar of public and bank holidays for 2021 CONSULTATION ON EU SUPERVISORY CONVERGENCE AND THE SINGLE As part of the Capital Markets Union (CMU) Action Plan, the European Commission has launched a consultation on the supervisory convergence and the single rulebook. In PRIVATE BANKING GROUP The ICMA Private Wealth Management Charter of Quality brings together in a single document the guiding principles of best practice adopted by the cross-border private banking industry.The Charter is designed to be consistent with relevant regulation at both the EU and national level, and to complement principles such as the Wolfsberg Principles on anti-money laundering and the global DEPOSITARY BANKING AND CUSTODY SERVICES Depositary banking and custody services. The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services for investment funds. Indeed, investment funds are required by law (both on an EU and aLuxembourg level
ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LUXEMBOURG Royal Bank of Scotland International Limited, Luxembourg Branch (The) 40, Avenue John F. Kennedy. L-1855 Luxembourg. Luxembourg (G-D) Phone: +352 270 330 1. Fax: +352 270 330 150. ANNUAL CONFERENCE ON LAW AND SUSTAINABLE FINANCE IN THE EU The Academy of European Law (ERA) invites you to its Annual Conference on Law and Sustainable Finance in the EU 2021. Key Topics More details will follow soon. Details Online 26 May 2021 – 28 May 2 CORPORATE ACTIONS OFFICER Contract. Permanent Contract; Job Description. The Corporate Actions Department is in charge of collecting and processing all types of corporate actions and income events that might affect the capital structure of a company: starting with information collection toCOMPLIANCE OFFICER
Contract. Permanent Contract; Job Description. The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the risk appetite of the Bank WWW.ABBL.LUTRANSLATE THIS PAGEwww.abbl.lu
ABBL – THE LUXEMBOURG BANKERS' ASSOCIATIONABBL DISCOVER THE ABBLRESOURCES STAY UP TO DATEJOIN THE ABBLABBL MEMBERNET USER GUIDE fr. lu. Discover the ABBL. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. Who we are. Our mission and priorities. Background. Chairmanship. Board of directors. DEPOSITARY BANKING AND CUSTODY SERVICES Depositary banking and custody services. The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services for investment funds. Indeed, investment funds are required by law (both on an EU and aLuxembourg level
BREXIT FOR BANKS
Consequences of Brexit for Banks. The consequences of Brexit for Banks based in Luxembourg depends on the outcome of Parliamentary discussion in the United Kingdom (UK) and on the final vote in the UK Parliament, i.e. if the deal negotiated between the UK and the European Union (EU) will finally be accepted or not.. In case of a disorderly Brexit, with significant barriers to trade and JULIEN FROUMOUTH JOINS THE ABBL AS SUSTAINABLE FINANCE Julien Froumouth joins the ABBL as Sustainable Finance Adviser. Julien will be in charge of supporting ABBL members in achieving their transition to a sustainable finance approach, adapting to new regulatory requirements and deploying solutions across sustainable investment, financing and advisory activities.CODE OF CONDUCT
Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. AUTOMATIC EXCHANGE OF INFORMATION Automatic exchange of information. Financial account information related to non-residents are subject to an automatic exchange of information pursuant to the OECD Common Reporting Standard (CRS). The purpose of the CRS is to detect and discourage tax evasion through a multilateral network of tax cooperation among national taxauthorities.
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCH L-1855 Luxembourg. Luxembourg (G-D) Phone: + 352 26 32 32 10. luxembourgbranch@santander.com.br. Creation date: 2018-04-03. ABBL LAUNCHES THE INTERACTIVE AML HANDBOOK Launch of the ABBL Handbook on AML & CFT. This conference was the perfect setting for ABBL to release its brand new, interactive Vade-Mecum of the professional obligations relating to ML and TF (“ AML/CFT Handbook ”). Representing the equivalent of a 200-page .pdf file, the AML/CFT Handbook is a powerful online tool providing easyaccess to
REFINITIV S.A., LUXEMBOURG BRANCH Visit the post for more. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. NEW IBAN AND BIC CODES LIST New IBAN and BIC codes list. ABBL Published 29.12.2017. The list of IBAN and BIC codes of Luxembourg credit institutions has been updated on 29 December 2017. The latest list is available in the IBAN and BIC codes dossier. Related Topics. ABBL – THE LUXEMBOURG BANKERS' ASSOCIATIONABBL DISCOVER THE ABBLRESOURCES STAY UP TO DATEJOIN THE ABBLABBL MEMBERNET USER GUIDE fr. lu. Discover the ABBL. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. Who we are. Our mission and priorities. Background. Chairmanship. Board of directors. DEPOSITARY BANKING AND CUSTODY SERVICES Depositary banking and custody services. The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services for investment funds. Indeed, investment funds are required by law (both on an EU and aLuxembourg level
BREXIT FOR BANKS
Consequences of Brexit for Banks. The consequences of Brexit for Banks based in Luxembourg depends on the outcome of Parliamentary discussion in the United Kingdom (UK) and on the final vote in the UK Parliament, i.e. if the deal negotiated between the UK and the European Union (EU) will finally be accepted or not.. In case of a disorderly Brexit, with significant barriers to trade and JULIEN FROUMOUTH JOINS THE ABBL AS SUSTAINABLE FINANCE Julien Froumouth joins the ABBL as Sustainable Finance Adviser. Julien will be in charge of supporting ABBL members in achieving their transition to a sustainable finance approach, adapting to new regulatory requirements and deploying solutions across sustainable investment, financing and advisory activities.CODE OF CONDUCT
Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. AUTOMATIC EXCHANGE OF INFORMATION Automatic exchange of information. Financial account information related to non-residents are subject to an automatic exchange of information pursuant to the OECD Common Reporting Standard (CRS). The purpose of the CRS is to detect and discourage tax evasion through a multilateral network of tax cooperation among national taxauthorities.
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCH L-1855 Luxembourg. Luxembourg (G-D) Phone: + 352 26 32 32 10. luxembourgbranch@santander.com.br. Creation date: 2018-04-03. ABBL LAUNCHES THE INTERACTIVE AML HANDBOOK Launch of the ABBL Handbook on AML & CFT. This conference was the perfect setting for ABBL to release its brand new, interactive Vade-Mecum of the professional obligations relating to ML and TF (“ AML/CFT Handbook ”). Representing the equivalent of a 200-page .pdf file, the AML/CFT Handbook is a powerful online tool providing easyaccess to
REFINITIV S.A., LUXEMBOURG BRANCH Visit the post for more. Established in 1939, the Luxembourg Bankers Association (ABBL) is the oldest and largest professional association in the financial sector. NEW IBAN AND BIC CODES LIST New IBAN and BIC codes list. ABBL Published 29.12.2017. The list of IBAN and BIC codes of Luxembourg credit institutions has been updated on 29 December 2017. The latest list is available in the IBAN and BIC codes dossier. Related Topics. EBF RECOMMENDATIONS FOR A FAIRER AND MORE EFFICIENT On 20 May 2021, the European Banking Federation (EBF) published an action plan for a fairer and more efficient European tax framework.The report, which follows the European Commission’s Communication on Business Taxation in the 21st Century, contains 10 concrete policy recommendations around the following four pillars:. A harmonised approach to reporting tax-related information andBANK HOLIDAYS
Please find below the list of public and bank holidays in Luxembourg for 2021. P = statutory public holiday B = bank holiday as provided by article 8. IV.A. b) of the Collective Bargaining Agreement for Bank Employees. Calendar of public and bank holidays for 2021 CONSULTATION ON EU SUPERVISORY CONVERGENCE AND THE SINGLE As part of the Capital Markets Union (CMU) Action Plan, the European Commission has launched a consultation on the supervisory convergence and the single rulebook. In PRIVATE BANKING GROUP The ICMA Private Wealth Management Charter of Quality brings together in a single document the guiding principles of best practice adopted by the cross-border private banking industry.The Charter is designed to be consistent with relevant regulation at both the EU and national level, and to complement principles such as the Wolfsberg Principles on anti-money laundering and the global DEPOSITARY BANKING AND CUSTODY SERVICES Depositary banking and custody services. The Luxembourg financial centre is well known for its service offering in the field of depositary banking and custodial services. The main offer in this area in Luxembourg relates to custody services for investment funds. Indeed, investment funds are required by law (both on an EU and aLuxembourg level
ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LUXEMBOURG Royal Bank of Scotland International Limited, Luxembourg Branch (The) 40, Avenue John F. Kennedy. L-1855 Luxembourg. Luxembourg (G-D) Phone: +352 270 330 1. Fax: +352 270 330 150. ANNUAL CONFERENCE ON LAW AND SUSTAINABLE FINANCE IN THE EU The Academy of European Law (ERA) invites you to its Annual Conference on Law and Sustainable Finance in the EU 2021. Key Topics More details will follow soon. Details Online 26 May 2021 – 28 May 2 CORPORATE ACTIONS OFFICER Contract. Permanent Contract; Job Description. The Corporate Actions Department is in charge of collecting and processing all types of corporate actions and income events that might affect the capital structure of a company: starting with information collection toCOMPLIANCE OFFICER
Contract. Permanent Contract; Job Description. The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the risk appetite of the Bank WWW.ABBL.LUTRANSLATE THIS PAGEwww.abbl.lu
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DÉCOUVREZ NOTRE ESPACE “PROTECTION DU CONSOMMATEUR”02.06.2021 ABBL
CONSULTATION ON EU SUPERVISORY CONVERGENCE AND THE SINGLE RULEBOOK: ABBL’S KEY MESSAGES02.06.2021 ABBL
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SECONDARY MARKET FOR NON-PERFORMING LOANS (NPLS): A DIRECTIVE IN THENEAR FUTURE?
27.01.2021 ABBL
DÉCOUVREZ NOTRE ESPACE “PROTECTION DU CONSOMMATEUR”02.06.2021 ABBL
CONSULTATION ON EU SUPERVISORY CONVERGENCE AND THE SINGLE RULEBOOK: ABBL’S KEY MESSAGES02.06.2021 ABBL
EBF RECOMMENDATIONS FOR A FAIRER AND MORE EFFICIENT EUROPEAN TAXFRAMEWORK
05.05.2021 ABBL
SECONDARY MARKET FOR NON-PERFORMING LOANS (NPLS): A DIRECTIVE IN THENEAR FUTURE?
27.01.2021 ABBL
DÉCOUVREZ NOTRE ESPACE “PROTECTION DU CONSOMMATEUR” CONSULTATION ON EU SUPERVISORY CONVERGENCE AND THE SINGLE RULEBOOK: ABBL’S KEY MESSAGES02.06.2021 ABBL
EBF RECOMMENDATIONS FOR A FAIRER AND MORE EFFICIENT EUROPEAN TAXFRAMEWORK
02.06.2021 ABBL
SECONDARY MARKET FOR NON-PERFORMING LOANS (NPLS): A DIRECTIVE IN THENEAR FUTURE?
05.05.2021 ABBL
DÉCOUVREZ NOTRE ESPACE “PROTECTION DU CONSOMMATEUR”27.01.2021 ABBL
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FOCUS ON EU DIVERSITY POLICIES26.05.2021 ABBL
DIVERSITY AWARDS HONOURS FONDATION ABBL POUR L’ÉDUCATION FINANCIÈRE FOR THE ZUUMER ACADEMY19.05.2021 ABBL
AN EU RETAIL INVESTMENT STRATEGY – WHAT’S ON THE CARDS?View all ABBL news
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03.11.2020 European Commission NOTHING NEW ON BREXIT, RIGHT? 03.11.2020 European Commission THE EUROPEAN COMMISSION CONSULTS ON DEPOSITARY BANKS 14.09.2020 European Commission UNEXPECTED CHANGE OF GUARD AT THE HELM OF THE EU’S FINANCIALSERVICES POLICY
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AGENDA, STAY TUNED!
09 June 2021 At 12:00 CRITICAL FINANCIAL INFRASTRUCTURE AND STRATEGIC RESILIENCEVirtual Conference
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14 June 2021 At 18:00 ENVIRONMENTAL LAW AND BANKING & FINANCIAL LAWVirtual Conference
15 June 2021 At 13:30 RESPONSIBLE FINANCE AND SUSTAINABLE INVESTMENTVirtual Conference
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