Partner, Partner ARC

Stéphane Badey is a Partner at Arendt.

Stéphane started his career in 1998 in the consulting practice of a Big Four company where he acquired extensive experience in regulatory and compliance matters in the fund management industry, before joining a leading asset servicing bank where he became Director Compliance Europe.

He specialises in anti-money laundering regulations and advises clients on all aspects relating to their AML/KYC framework.

Stéphane also has a particular interest in Environmental, Social and Governance (ESG) matters, especially on sustainability-related financial and regulatory aspects.

He is an active member of ALFI, LPEA and EFAMA working groups on AML and ESG.

Stéphane holds a Master’s degree in Private Law from the University of Burgundy, Dijon, and a DEA in Comparative Law from the same university. He also holds a Diploma in Legal Studies from the University of Manchester. Furthermore, Stéphane completed the Cours complémentaires en droit luxembourgeois.

Languages: English, French.

New AML-CTF CSSF Regulation and Grand-Ducal Regulation

Regulations amending CSSF Regulation N°12-02 and Grand Ducal Regulation of 1 February on the fight against money laundering and terrorist financing, which impact all professionals subject to professional obligations and regulated, registered or supervised by the CSSF, have been ...

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Implementation of the 5th AML Directive into Luxembourg law: the last piece of the puzzle – Key aspects and changes of the law of 25 March 2020

The law1 of 25 March 2020 implementing EU Directive 2018/8432  (the “5th AML Directive”) and amending the law of 12 November 2004 on the fight against money laundering and terrorism financing, as amended (the “2004 Law”) entered into force on 30 March 2020 (the “New Law”).

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