2024 – Page 21

Topics: AML/CFT Customer onboarding International sanctions Proliferation financing Restrictive measures Risk assessment Risk management Terrorist financing

Communiqué

Published on: 6 February 2024

Relevant for: Investment firms

Topics: AML/CFT Approved statutory auditor (réviseur d'entreprises agréé) Cabinet de révision agréé Central administration eDesk Internal governance Risk management

Communiqué

Published on: 2 February 2024

Topics: Cybersecurity Information and communications technology (ICT)

Communiqué

Published on: 31 January 2024

Relevant for: Investment fund managers

Topics: eDesk

Press release

Published on: 31 January 2024

Press release 24/02

Relevant for: Investment funds and vehicles

Communiqué

Published on: 31 January 2024

Relevant for: Alternative investment fund managers

Topics: Information and communications technology (ICT)

Name	Description	Duration
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TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
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Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
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Year: 2024