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Band 3
Provided by Tiago Nogueira
- Banking & financial services
- Insurance & reinsurance services
- Regulatory & compliance
- FinTech
Partner Tiago Nogueira’s practice focuses on banking, insurance and financial services regulatory matters. He advises a large number of credit institutions, MIFID firms, and insurance companies, professionals of the financial sector and payment/electronic money institutions on a wide range of regulatory matters, including CRD/CRR, MiFID, IFD/IFR, PSD and AML.
Tiago specialises in the field of licence applications, AML, acquisitions/disposals of qualifying holdings, group reorganisations, buyer/vendor due diligences and inspections by regulatory authorities.
- Member of the Board and Secretary of the National Committee of the AEDBF Luxembourg (Association Européenne pour le Droit Bancaire et Financier).
- Member of the ALJB (Association Luxembourgeoise des Juristes de Droit Bancaire).
- Member of the IBA (International Bar Association).
- Member of the Luxembourg Bar since 2014.
- Joined Elvinger Hoss Prussen in 2014.
- Supervision of Crypto-Asset Businesses: Key Insights from EBA Report on ML/FT risks
- Luxembourg on track for CRD VI transposition
- EMIR: application of active account requirement (AAR)
- Interplay between PSD2 and MiCA: EBA’s No Action Letter
- Luxembourg: An introduction to FinTech Legal
- Further adoption by the CSSF of EBA, ESMA and joint ESA Guidelines relating to MiCA
- FiDA proposal transforming open banking to open finance
- The CSSF adopted EBA and ESMA Guidelines relating to MiCA
- Advising FundBank (Europe) S.A. in relation to the creation and establishment of a licensed Luxembourg credit institution.
- Advising a MiFID firm with the return of its CSSF license
- Advising Utmost Group to acquire Lombard International
English, French, German, Luxembourgish, Portuguese, Spanish.
Provided by Chambers
Tiago Nogueira is a financial services regulatory specialist with expertise in FinTech matters. He advises payments service providers, e-money institutions and investment managers on financial regulation.
Provided by Chambers
Tiago grasped our business model very quickly, gave top-level service and was very responsive and committed to providing support.
It's always a pleasure to work with Tiago.
Tiago grasped our business model very quickly, gave top-level service and was very responsive and committed to providing support.
It's always a pleasure to work with Tiago.
Provided by Elvinger Hoss Prussen
Financial Services
Insurance
Technology, Media and Telecoms (TMT)