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supervision

Home » Archive by Category "supervision"
11 Dec
AIFs, cssf, European Commission, FATF, Fund, risk assessment, AIFM, AML, KYC, Compliance, RAIFs, supervision

AML obligations for AIFMs

  • 11.12.2022
  • By author-avatar FUND AML
  • 0 comments
AML topic is like Pandora Box - a process that once begun generates many complicated problems. Once you understo...

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21 Nov
AIFs, cssf, Fund, risk assessment, AIFM, AML, KYC, Compliance, RAIFs, supervision

Role of RR and RC

  • 21.11.2022
  • By author-avatar FUND AML
  • 0 comments
“Have no fear of perfection - you'll never reach it” – Salvador Dali

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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 author-avatar FUND AML
  • 0 comments
ESG matters more and more to the market and especially to the regulators

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01 Nov
cssf, European Commission, FATF, supervision

EC Supranational risk assessment 2022

  • 01.11.2022
  • By author-avatar FUND AML
  • 0 comments
On 27 October, European Comision published revised supranational risk assessment.

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30 Oct
cssf, supervision

Sanctions at glance

  • 30.10.2022
  • By author-avatar FUND AML
  • 0 comments
#Sanctions are complex so as consequences of non-compliance with those.

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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 author-avatar FUND AML
  • 0 comments
AED or the Administration de l’enregistrement, des domaines et de la TVA is the supervisory authority in charge o...

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16 Oct
cssf, supervision

SAQ and new CSSF requirements

  • 16.10.2022
  • By author-avatar FUND AML
  • 0 comments
You will never find time for anything. If you want time, you must make it.

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15 Oct
cssf, Fund, risk assessment, AIFM, AML, KYC, Compliance, supervision

ML/TF VERTICAL RISK ASSESSMENT

  • 18.10.2022
  • By author-avatar FUND AML
  • 0 comments
Let's be fair and true - Luxembourg is the major hub for EU AML/CFT excellence.

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12 Oct
FATF, supervision

The FATF Recommendations As amended March 2022. 

  • 15.10.2022
  • By author-avatar FUND AML
  • 0 comments
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should impl...

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11 Oct
cssf, Fund, risk assessment, AIFM, AML, KYC, Compliance, supervision

CSSF Check-in: assessing expectations

  • 12.10.2022
  • By author-avatar FUND AML
  • 0 comments
Let’s get into details of recent Annual report from the #CSSF.  UCI...

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