Deontea Ltd is provides regulatory intelligence and quality assurance services. It aims at delivering pragmatic and real-life solutions to its clients. It has developed cutting hedge expertise in relation to:
- MiFID II – MiFIR
- IV & V AML Directive
- MAR
- AIFMD/R
- UCITs
- PRIIPS and other similar regulations (e.g. ESG reporting)
- Directive on the harmonisation of transparency requirements regarding disclosure of issuers whose securities are admitted to trading on a regulated market
- Prospectus Regulation
- PSD II
- Securitisation Regulation
- CSDR
- SFTR
- MICA
- DLTR

- FSMA 2010
- FCA Handbook
- PSR 2017
- MLR 2017 as amended (MLR 2019), JMLSG and any other related/relevant regulations on Financial Crime

- Code Monetaire & Financier
- AMF Règlement Général & Doctrine
- ACPR publications & policy positions
- Loi Sapin II
- DASPs (PSAN) regime

- AML: Loi du 12.11.2004 relative à la lutte contre le blanchiment et contre le financement du terrorisme as amended and related circulaires
- Funds: Loi du 17.12.2010 & 13.02.2013 and related circulaires
- Various CSSF circulaires transposing local & EU laws and regulations

- Federal Act on Banks and Savings
- Financial markets infrastructure Act
- Stock exchange Act
- Collective Investment Schemes Act
- Anti-Money Laundering Act
- LSFin (FinSA)
- LEFin (FinIA)
On prior consultation, Deontea Ltd may also provide support or advice on the following subject matters: Sustainable Investments & Risks, ELTIF/EuVECA/EuSEF, GDPR or any other laws, rules and regulations impacting the financial industry with the exception of areas related to prudential aspects, Insurance/Re-insurance activities and financial risk management.
Don’t hesitate to contact us to ask a question or submit a request.