Areas of Expertise

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:

  • 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

 

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.