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
07
Nov
Tag Archives: SUPERVISION
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.
12
Oct
The FATF Recommendations As amended March 2022.
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should impl...