Our banking and financial services practice represents a wide range of domestic and foreign banks, investment firms and other regulated financial sector professional entities.

Our lawyers have extensive experience in banking and financial services areas including:

  • Licence applications.
  • Passporting notifications.
  • Mortgage banks.
  • Credit card and e-money activities.
  • Financial services.
  • All regulatory matters.
  • Customer-related areas including contractual documentation.
  • Insolvency of banks and financial sector professional entities.

Our team has expertise in merger and acquisition transactions involving financial sector professional entities.

We also handle all types of banking litigation issues including fraud and crisis management, and assist our clients in mediation procedures before the financial sector supervisory authority, the Commission de surveillance du secteur financier (CSSF).

We maintain a close relationship with the authorities through our presence on various advisory bodies of the CSSF, the Ministry of Finance and the Luxembourg Bankers Association, and through our active involvement in the legislative drafting process.

Our banking and financial services team also works closely with Arendt Regulatory & Consulting S.A., which offers regulatory compliance support and consultancy services, providing financial sector clients with practical assistance regarding compliance, business and operations, and governance.

This complementary approach unique in Luxembourg offers our clients the most effective solutions for dealing with regulatory issues.

Related Content

Arendt & Medernach SA

41A, Avenue JF Kennedy L-2082 Luxembourg info@arendt.com

T (352) 40 78 78 1
F (352) 40 78 04

Contact Us

Arendt Regulatory & Consulting SA

41A, Avenue JF Kennedy L-2082 Luxembourg infoarc@arendt.com

T (352) 26 09 10 1
F (352) 26 09 10 7750

Contact Us
07/01/2014
Back to 2013 - Newsflash - 7.01.2013
2013 was an extremely busy year and we are pleased to provide you with an overview of the major legal and regulatory developments under Luxembourg law...
Read More_
06/01/2015
Back to 2014 - newsflash - 06.01.2015
This short flashback will enable you to keep track of the main legal trends which marked 2014 and those which we reasonably anticipate will arise in t...
Read More_
06/01/2016
Back to 2015
​2015 was a busy year, not least in respect of legal and regulatory changes that may impact your business. We are pleased to provide you with an overv...
Read More_
See all news
Arendt Seminar
Mar.28
The freezing of bank accounts within the European Union
Register_
External Seminar
Mar.27
FARAD Finance Forum - Feeding the Future
Register_
External Seminar
Jan.28
Luxembourg for Finance - Financial seminar 2016 - Milan
Register_
Arendt Seminar
Apr.19
Arendt Financial Law Forum (AFLF) 2018
Register_
External Seminar
May.31
LFF Financial mission to Brazil
Register_
See all events

How can we help you?

0 result

Our expertise 0 result

Our people 0 result