Areas of Expertise

[vc_row el_class=”inner-content”][vc_column][vc_column_text el_class=”pg-txt top-pg-txt”]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:[/vc_column_text][vc_gallery type=”image_grid” images=”220″ img_size=”full” onclick=””][vc_column_text el_class=”pg-txt top-pg-txt”]

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  • 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

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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.[/vc_column_text][/vc_column][/vc_row]