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ABBL OnsiteinvestigationsofLuxembourgandforeignauthorities

Published on 26 March 2018

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Executive summary

This presentation by the ABBL, published on 26 March 2018, provides guidance on on-site investigations by Luxembourg and foreign authorities in the financial sector. It outlines legal frameworks, supervisory powers, and best practices for preparation, cooperation, and compliance during inspections by regulators and competition authorities.

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