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Documents Library Archive

Documents Library Files

The AIFM: Getting authorised

Updated on 30 November 2015

  • In this Newsbrief, we take a closer look at the requirements surrounding the authorisation of future AIFMs.

Transforming Luxembourg into a Smart Nation

Updated on 30 November 2015

  • Being specialised in residential real estate, the multidisciplinary team of B IMMOBILIER consultants provide their clients with advice in real estate, finance and tax issues.

Avoiding the pitfalls in running a private company

Updated on 30 November 2015

  • Guidance on the principles of governance and how these may be applied in the private company as it develops.

Banking for the 21st Century: driving competition and choice

Updated on 30 November 2015

  • By increasing the level of competition in banking, the government aims to deliver tangible benefits for personal and business banking customers right across the country.

Banking Chalenges: KPMG Briefing Q1 2015

Updated on 30 November 2015

  • Welcome to the first edition of the KPMG Banking Briefing ! Your insight to the forthcoming challenges that banks will face in the near future.

Action Plan on base Erosion and Profit shifting

Updated on 30 November 2015

  • New international standards must be designed to ensure the coherence of corporate income taxation at the international level.

Beck World Bank Policy Research Report

Updated on 30 November 2015

  • Finance for all? Policies and Pitfalls in Expanding Access.

BEPS OECD: Action 5 - Agreement on Modified Nexus Approach for IP Regimes

Updated on 30 November 2015

  • This consensus achieved by the FHTP builds on the joint proposal by Germany and the UK and aims to resolve the concerns countries have expressed about some features of the Modified Nexus Approach.

Bitcoin & Digital Currency Innovations in Payment Technologies

Updated on 30 November 2015

  • Recent developments have seen the creation of digital currencies like Bitcoin, which combine new currencies with decentralised payment systems.

Bitcoin Revolution Diginomics

Updated on 30 November 2015

  • Diginomics is a concept which describes the all-encompassing transition to a cultural, financial, and political genre governed by digital law. Our mission is to uphold the inalienable rights individuals have to protect & privatize their economic gains.

Building Your Sales Profile

Updated on 30 November 2015

  • Ten Tips for Building a Strong Sales Profile

Business Permit Authorisation MFTSE Affairs

Updated on 30 November 2015

Capital and Risk Management (Pillar III): Nordea Group 2011 Example

Updated on 30 November 2015

  • Nordea continued to show a solid risk position and credit quality as well as further improved capital ratios in 2011.

Consulting Agreement Example

Updated on 30 November 2015

La Creation d'Entreprise: Les Cles Pour Reussir

Updated on 30 November 2015

  • devenir chef d’entreprise n’est pas chose facile et nécessite avant tout beaucoup de volonté, d’endurance et de patience. Il n’est pas donné à chacun de se lancer dans l’aventure de l'établissement.

Customer Analytics Whitepaper

Updated on 30 November 2015

  • Driving Banking Engagement with Customer Analytics: How transaction data will help you grow revenue, reduce operational costs and make customers happy.

Guide to the Design of Questionnaires

Updated on 30 November 2015

  • A general introduction to the design of questionnaires for survey research.

European Microfinance Platform e-MFP: application form 2014-09

Updated on 30 November 2015

Financial Services - Digital Evolution Paper

Updated on 30 November 2015

  • Many new, transformational technologies have been introduced in the financial services industry in the last five years and the pace of change over the next five years will be unrelenting.

A Financial Advisers Guide to simplify compliance and improve efficiency

Updated on 30 November 2015

  • The end of the honeymoon period for the Commonwealth’s Know Your Customer (KYC) and Anti Money Laundering Rules oficially came to an end on January 1st 2015.
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