Banks & Trusts Bermuda Documents Investment Luxembourg Luxembourg Commission de Surveillance du Secteur Financier (CSSF) Malta RegulatoryMay 4, 2022

    European Depositary Bank SA: Reprimand

    Public Notice by the Luxembourg CSSF that it has imposed a reprimand on European Depositary Bank S.A. “following the violation by the Bank of the CSSF’s temporary prohibition of 5 March 2021 on the onboarding of new investment fund structures due to severe deficiencies in its organisation and governance”.


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    Banks & Trusts, Investment, Regulatory
    Luxembourg CSSF
    May 04, 2022
    European Depositary Bank SA

    Topics

    Banks & Trusts Bermuda Investment Luxembourg Malta
    Regulatory
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    Keywords

    Charles Muller David Rhydderch European Depositary Bank Holger Barth Joseph Bannister
    Peter Hughes Roland Steies Rüdiger Tepke
    [ 3 more... ] [ top 5 ]