Sandra Lucente, Managing Partner and co-founder of Osmia Consulting, shared during an exclusive interview with Le Figaro, on the company’s activities and ongoing journey to adapt and thrive in the ever-changing governance, compliance and project management solutions they provide for the financial sector.

During the interview, Sandra Lucente shared insights into OSMIA Consulting’s areas of expertise whilst highlighting the company’s dynamic approach in navigating the evolving financial landscape. The interview emphasises OSMIA’s commitment to continuous innovation and adaptation, ensuring it remains at the forefront of the ever-changing financial sector.

Watch the full interview to find out more:

In Luxembourg’s evolving regulatory landscape, the annual review under CSSF Circular 18/698 is more than a box-ticking exercise - it’s a vital opportunity for investment firms and other financial sector professionals to reinforce their compliance framework.

Whether you’re refining your monitoring plan, aligning policies with the latest regulations, or enhancing governance practices, this guide is designed to support your efforts.

We’re proud to present our tailored Governance Support Services for financial institutions and professionals in Luxembourg. From board structuring to precise minute-taking and committee support, we help ensure that every level of your governance framework is both compliant and impactful.

Are You Ready for the New Digital Resilience Era? The Digital Operational Resilience Act (DORA) is reshaping how financial entities approach cybersecurity, ICT risk management, and resilience testing.

Compliance is no longer optional - it’s a strategic imperative.

Regulatory compliance in Luxembourg’s financial sector is becoming increasingly complex, and staying ahead of CSSF Circular 18/698 requirements is essential. At Osmia Consulting, we provide expert guidance and innovative solutions to help financial institutions streamline their compliance processes with confidence.

Want to ensure your organization is fully aligned with regulatory expectations? Discover how our tailored compliance services can support your business.

Are you looking for a reliable and experienced Responsable du Contrôle (RC) to ensure your organisation meets all regulatory standards? As a consultant specializing in RC roles, Osmia Consulting provides expert oversight to help you achieve compliance, efficiency, and excellence in your projects.

The latest European regulations and directives relating to anti-money laundering (#AML) rules not only gave birth to a new European authority in the matter (#AMLA) but brought also a wave of legal and regulatory texts going hand in hand with new requirements.

LNIN - Luxembourg National Identification Number

Don't wait any longer. LNIN applications are in progress for all companies registered with the Luxembourg RCS. We can help you meet your obligations.