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jeudi 28 août 2025
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From checkbox to checkmate: How regulatory scrutiny is reshaping Luxembourg’s fund sector

By Jeroen CREMER, former CEO of Matterhorn, a specialised provider of Annexe IV reporting services recently acquired by FE fundinfo   Luxembourg’s fund industry finds itself in a new environment where regulatory scrutiny has intensified, effectively moving from a “checkbox” mentality to a strategic “checkmate.”   Fund managers and service providers must now approach regulatory requirements proactively and strategically as regulators increasingly leverage advanced analytics and closer examination to ensure genuine compliance. This shift signals the end of passive reporting, demanding deeper data integrity, smarter operational strategies, and a more sophisticated approach to navigating an evolving regulatory landscape.   The...
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