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Carole Schmidt

PSL-Counsel

Luxembourg

Schmidt Carole
Carole Schmidt

PSL-Counsel

Luxembourg

Carole works as Professional Support Lawyer (PSL) in our Banking-ICM and Regulatory practice. She is coordinating our Know-How management in relation to regulatory matters, including MiFID II and PSD II. Prior to joining Allen & Overy in 2017, she worked for more than 13 years for another major law firm in Luxembourg where she was a fee earner and also in charge of certain Know-How management projects.

Carole is a member of the Payment Forum, the MiFID Forum, the Compliance Forum, the Banking Supervision Forum, the Professional Obligations Committee and the External Asset Managers and the "Supervision of LCIs" working group of the Luxembourg Bankers' Association (ABBL).

She is also an active member of our FinTech task force, supporting clients from established financial institutions, incumbents and start-ups in developing innovative products.

Related articles

A bridge

Publications: 09 January 2023

Remote customer onboarding solutions - credit and financial institutions need to adjust their solutions, policies and procedures

On 22 November 2022, the European Banking Authority (EBA) published its final report on the guidelines on the use of Remote Customer Onboarding Solutions under Article 13 (1) of Directive (EU)…

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Publications: 09 December 2022

When transparency clashes with fundamental rights: EU court curbs public access to beneficial owner registers – what does this mean for you?

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Publications: 18 November 2022

Outsourcing arrangements – Overview of prior CSSF approval or notification requirements following the 2022 legislative developments

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Publications: 18 August 2022

Recent amendments to the Luxembourg AML/CTF legal framework

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Office

Luxembourg

5 Avenue John F. Kennedy, L-1855 
Luxembourg

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Qualifications

Academic

B.A. degree in political sciences, Sciences Po Lyon, Lyon, 2000

Master degree in Business Law, Lorraine University, Nancy, 2002

University professional degree in European law (Magistère de juriste d’affaires européen), Lorraine University, Nancy, 2003

LL.M. in International, Commercial and European law from Sheffield University, 2003