Welcome to Leitner & Associates‘ Luxembourg portal, where we specialize in providing bespoke regulatory and compliance solutions for the financial sector. Catering to a wide array of financial entities including CRR credit institutions, investment firms, insurance companies, investment and asset management companies, e-money institutions, payment service providers, crowdfunding service providers, as well as providers of crypto asset services and crypto custodians, our services are meticulously tailored to align with the standards set by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg, as well as the European Supervisory Authorities (EBA, EIOPA, ESMA).

Unparalleled Expertise in the Luxembourg Financial Sector: Our team comprises industry veterans with deep-rooted expertise in key areas pivotal for financial entities operating in Luxembourg. We offer extensive services in Internal Governance, Compliance, Anti Financial Crime (AFC), Risk Management, Outsourcing, Information Security, and more, ensuring that your operations are both compliant and streamlined.

Future-Forward Solutions and Advisory: With a keen eye on emerging trends and regulatory changes, we provide forward-thinking solutions and advisory on Future Topics crucial for staying ahead in the industry. Navigate the complexities of the Digital Finance Package, including the Digital Operational Resilience Act (DORA) and Markets in Crypto-assets (MiCA), with our expert guidance. We also delve into Corporate Sustainability, helping you comply with the Corporate Sustainability Due Diligence Directive (CSDDD), Corporate Sustainability Reporting Directive (CSRD), and European Sustainability Reporting Standards (ESRS). Additionally, our expertise extends to ensuring adherence to the Anti-Money Laundering Regulation (AMLR) and Whistleblower Protection Directive (WPD), fortifying your operations against financial crimes and fostering a culture of transparency and integrity.

Customized Solutions for Comprehensive Compliance: At Leitner & Associates, we understand the unique challenges and opportunities presented by the Luxembourg financial market. Our tailor-made solutions span from Audit, Consulting, and Training, to Interim Management and Outsourcing, providing a holistic approach to regulatory compliance and risk management. Whether you are a local entity or an international firm operating in Luxembourg, our services are designed to empower your business, ensuring compliance, resilience, and operational excellence.

Embark on a journey of regulatory excellence in Luxembourg with Leitner & Associates. Discover how our dedication to innovation, integrity, and industry expertise can transform your approach to compliance and risk management.