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6 December 2002
Circular CSSF

Circular CSSF 02/81

Guidelines concerning the task of auditors of undertakings for collective investment

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    pdf (68.5Kb)
    Flag of United Kingdom
    pdf (64.44Kb)

Keywords

Accounting AML/CTF Central administration Customer onboarding NAV calculation Outsourcing Reporting
Topic
  • Financial crime
Relevant for
  • Credit institutions
  • Investment firms
  • Investment fund managers
  • Specialised PFS
  • Undertakings for collective investment (UCI)
  • Undertakings for collective investment in transferable securities (UCITS)
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