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Regulatory Approval

The HUB shall deal with all stages of application for authorization with Luxembourg regulatory authorities (Commission de Surveillance du Secteur Financier ("CSSF").  You shall benefit from our long standing experience with the CSSF for more than 30 years.

The HUB can assist you from conception until finale implementation of your Finance Platform in Luxembourg.

We assist you in:

  • Designing and assessing  your project from a regulatory perspective;

  • Identifying the most appropriate regulatory authorization regime for your project , taking into account your substance and cost-saving constraints;

  • Introducing  your project to the Commission de Surveillance du Secteur Financier

  • Assisting you in the preparation of an application file and its formal filing to the Luxembourg financial services regulator until approval from CSSF and the Ministry of Finance.

  • In liaison with operational experts, drafting or reviewing your draft AML procedure to ensure compliance with Luxembourg laws and régulations.

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