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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

Image of a sign that reads Bank

Publications: 26 June 2023

Further efforts are expected from payment institutions for the effective management of money laundering and terrorist financing risks

On 16 June 2023, the European Banking Authority (EBA) published a report on the money laundering and terrorist financing (ML/TF) risks associated with payment institutions (PIs) in the EU, based on a…

Read more Further efforts are expected from payment institutions for the effective management of money laundering and terrorist financing risks

Publications: 19 April 2023

CSSF's sustainable finance agenda for the financial sector: How to prepare for the CSSF's upcoming inspections on sustainable finance

Read more CSSF's sustainable finance agenda for the financial sector: How to prepare for the CSSF's upcoming inspections on sustainable finance

Publications: 24 February 2023

2023 - the year of divergence?

Read more 2023 - the year of divergence?

Publications: 09 January 2023

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

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

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