Tiago Nogueira

Practice Areas

Banking & financial services

Insurance & reinsurance services

Regulatory & compliance

Career

Partner Tiago Nogueira’s practice focuses on banking, insurance and financial services regulatory matters. He advises a large number of credit institutions, MIFID firms, insurance companies, professionals of the financial sector, payment/electronic money institutions and crypto-asset service providers (CASPs) on a wide range of regulatory matters, including CRD/CRR, MiFID, IFD/IFR, PSD, MiCA and AML.

Tiago specialises in the field of licence applications (including legal qualification of regulated services), governance and internal controls, banking, professional secrecy, AML, acquisitions/disposals of qualifying holdings, group reorganisations (including transfer of regulated business units/branches), buyer/vendor due diligences and inspections by regulatory authorities.

Tiago published contributions in banking law and financial services matters, inter alia, in the areas of banking regulation (CRD/CRR), MiFID and acquisitions/disposals of qualifying holdings in the financial sector. He regularly participates in conferences, specialised working groups on subjects related to banking, MiFID, payments services, insurance and MiCA related matters.

Professional Memberships

President of the Board of Directors of the AEDBF Luxembourg (Association Européenne pour le Droit Bancaire et Financier).

Former Secretary 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 ABBL Luxembourg (Association des Banques et Banquiers).

Member of the IBA (International Bar Association).

Member of the Luxembourg Bar since 2014.

Joined Elvinger Hoss Prussen in 2014

Publications

Circular CSSF 26/906 on central administration, internal governance and risk management for payment and electronic money institutions – governance taken to the next level? - 2026

EMIR Reporting: CSSF’s & ESMA’s guidance on what market participants need to know for the 2025-2026 reporting cycle - 2025

Supervision of Crypto-Asset Businesses: Key Insights from EBA Report on ML/FT risks - 2025

Luxembourg on track for CRD VI transposition - 2025

Interplay between PSD2 and MiCA: EBA’s No Action Letter - 2025

Luxembourg: An introduction to FinTech Legal - 2025

Further adoption by the CSSF of EBA, ESMA and joint ESA Guidelines relating to MiCA - 2025

FiDA proposal transforming open banking to open finance - 2025