Financial sector professional entity

Financial sector professional entities, as defined by the law of 5 April, 1993 on the financial sector, vary greatly in their scope and type of activity. We provide both Specialised PFS and Support PFS clients with legal advice that enhances their business, including authorisation and regulatory issues including corporate law, data protection and employment law. We assist all types of PFS in the light of their specific field.

Specialised PFS entities comprise:

Registrar agents
Professional depositaries of financial instruments
Professional depositaries of assets other than financial instruments
Operators of a regulated market authorised in Luxembourg
Currency exchange dealers
Debt recovery
Professional entities performing lending operations
Professional entities performing securities lending
Family offices
Mutual savings fund administrators
Corporate domiciliation agents
Professional entities providing company incorporation and management services

The Support PFS entities we assist comprise:

Client communication agents
Administrative agents of the financial sector
Primary IT systems operators of the financial sector
Secondary IT systems and communication networks operators of the financial sector
Dematerialisation service providers
Conservation service providers