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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, 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.

News & insights

Publications: 17 SEPTEMBER 2020

Podcast #3: AML/CTF – Recent Luxembourg developments: focus on Fintech

Financial technologies are leaving their imprint at every level of the financial sector.

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Publications: 03 SEPTEMBER 2020

Podcast #1 - AML/CTF – Recent Luxembourg developments: updating your CDD processes

CDD processes have been updated with the implementation of 5MLD in Luxembourg.

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Publications: 20 JULY 2020

5MLD – Fiduciary arrangements and trusts: new obligations

After the creation of a register of beneficial owners in January 2019, Luxembourg has now established a register of fiducies and trusts and finalised the transposition of the 5th anti-money laundering…

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Publications: 09 JULY 2020

Luxembourg third country firms regime

In the framework of the third country firms regime applicable in Luxembourg in relation to investment services, the CSSF, on 2 July 2020, published an update of its Circular 19/716 and a new…

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Office

Luxembourg

Allen & Overy
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