Know Your Asset Due Diligence
One can ask – why would we need this?
The answer is simples -becaus...
29
Jan
Publications
24
Dec
AML/CFT KPIs – to be or not to be
How do you access performance of Internal and Outsourced Portfolio managers and where is a red line which you don...
11
Dec
AML obligations for AIFMs
AML topic is like Pandora Box - a process that once begun generates many complicated problems. Once you understo...
21
Nov
Role of RR and RC
“Have no fear of perfection - you'll never reach it” – Salvador Dali
07
Nov
To be Article 9 AIFs or not to be, that’s a tough question.
ESG matters more and more to the market and especially to the regulators
01
Nov
EC Supranational risk assessment 2022
On 27 October, European Comision published revised supranational risk assessment.
30
Oct
Sanctions at glance
#Sanctions are complex so as consequences of non-compliance with those.
23
Oct
AML in Private Equity
Where we stand when we speak about AML/CFT for PE Funds?
#privatee...
19
Oct
AED imposes new AML/CFT measures on unregulated AIFS
AED or the Administration de l’enregistrement, des domaines et de la TVA is the supervisory authority in charge o...
16
Oct
SAQ and new CSSF requirements
You will never find time for anything. If you want time, you must make it.