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AED Sets Filing Deadlines for RC Report and AML/CFT Questionnaire for RAIFs

IT and Cloud Outsourcing: Introduction of a New Notification Regime

CSSF Circular on Outsourcing Arrangements: A Comprehensive Overview

#16. Understanding International Financial Sanctions: Safeguarding Security and Addressing Compliance Challenges

#15. Understanding Fraud: Types, Elements, and Prevention Measures

Central Bank of Ireland Review Reveals Concerns over Costs and Fees Charged to Funds

CSSF's Guidelines for Investment Firms on Fund Costs and Fees

#14. Tax Offences: Understanding the Penalties and Implications

#13.The AML Framework: A Risk-Based Approach to Combat Money Laundering and Terrorist Financing

Compliance with the FATF Standards Mutual Evaluation of Luxembourg