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RC Report of RAIFs
The AED has launched a campaign to invite the RC of all RAIFs to communicate their 31/12/2023 summary report before 31/05/2024. The AED has also specified, on its website, the minimal content of this report.
CSSF Circular 24/854
CSSF Circular 24/854 provides guidelines for the collective investment sector on the AML/CFT Summary Report of the RC (“SRRC”). It introduces a template of SRRC that must be used by the RC.
Insights from the CSSF 2024 AML/CTF conference (Specialised PFS)
The 2024 AML/CFT Conference for Specialised PFS offered deep insights into the challenges and best practices in anti-money laundering and counter-terrorist financing.
Circulaire CSSF 24/850
Circulaire applicable aux PSF de support. Nouvelles règles pratiques relatives au rapport descriptif et introduction d’un questionnaire d’auto-évaluation.
CSSF Circular 24/847
The CSSF Circular 24/847 establishes a new ICT-related incident reporting system with the goal of obtaining a more comprehensive and organized understanding of the characteristics, occurrence rate, importance, and consequences of ICT-related incidents.
Rapport d’activités CSSF 2021 (GFI)
La CSSF a publié son rapport sur les activités et initiatives effectuées durant l’année 2021. Cet article résume la section relative aux Gestionnaires de fonds d’investissement (GFI).
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