11 Dec AIFs, cssf, European Commission, FATF, Fund, risk assessment, AIFM, AML, KYC, Compliance, RAIFs, supervision AML obligations for AIFMs 11.12.2022 By FUND AML 0 comments AML topic is like Pandora Box - a process that once begun generates many complicated problems. Once you understo...Continue reading
21 Nov AIFs, cssf, Fund, risk assessment, AIFM, AML, KYC, Compliance, RAIFs, supervision Role of RR and RC 21.11.2022 By FUND AML 0 comments “Have no fear of perfection - you'll never reach it” – Salvador Dali Continue reading
07 Nov AIFs, ESG, ESMA, SFDR, supervision To be Article 9 AIFs or not to be, that’s a tough question. 07.11.2022 By FUND AML 0 comments ESG matters more and more to the market and especially to the regulators Continue reading
01 Nov cssf, European Commission, FATF, supervision EC Supranational risk assessment 2022 01.11.2022 By FUND AML 0 comments On 27 October, European Comision published revised supranational risk assessment. Continue reading
30 Oct cssf, supervision Sanctions at glance 30.10.2022 By FUND AML 0 comments #Sanctions are complex so as consequences of non-compliance with those. Continue reading
19 Oct AED, AIFs, Fund, risk assessment, AIFM, AML, KYC, Compliance, RAIFs, supervision AED imposes new AML/CFT measures on unregulated AIFS 19.10.2022 By FUND AML 0 comments AED or the Administration de l’enregistrement, des domaines et de la TVA is the supervisory authority in charge o...Continue reading
16 Oct cssf, supervision SAQ and new CSSF requirements 16.10.2022 By FUND AML 0 comments You will never find time for anything. If you want time, you must make it. Continue reading
15 Oct cssf, Fund, risk assessment, AIFM, AML, KYC, Compliance, supervision ML/TF VERTICAL RISK ASSESSMENT 18.10.2022 By FUND AML 0 comments Let's be fair and true - Luxembourg is the major hub for EU AML/CFT excellence. Continue reading
12 Oct FATF, supervision The FATF Recommendations As amended March 2022. 15.10.2022 By FUND AML 0 comments The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should impl...Continue reading
11 Oct cssf, Fund, risk assessment, AIFM, AML, KYC, Compliance, supervision CSSF Check-in: assessing expectations 12.10.2022 By FUND AML 0 comments Let’s get into details of recent Annual report from the #CSSF. UCI...Continue reading