Circular CSSF 18/698
Authorisation and organisation of investment fund managers incorporated under Luxembourg law;
Specific provisions on the fight against money laundering and terrorist financing applicable to investment fund managers and entities carrying out the activity of registrar agent
Related documents
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14 January 2019 - Updated on 12 March 2026
List of professional activities and mandates performed by members of the management body/governing body and by conducting officers (points 105 and 107 of Circular CSSF 18/698)
Table listing the professional activities and the mandates performed
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13 October 2017 - Updated on 23 August 2018
Circular CSSF 17/671 (as amended by Circular CSSF 18/698)
Specifications regarding CSSF Regulation N° 16-07 of 26 October 2016 relating to out-of-court complaint resolution
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30 May 2011 - Updated on 23 August 2018
Circular CSSF 11/512 (as amended by Circular CSSF 18/698)
– Presentation of the main regulatory changes in risk management following the publication of CSSF Regulation No 10-04 and ESMA clarifications; – Further clarifications from the CSSF on risk management rules; – Definition of the content and format of the…
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24 October 2012 - Archived on 23 August 2018
Circular CSSF 12/546 (as amended by Circular CSSF 15/633) repealed by Circular CSSF 18/698
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8 November 2017 - Archived on 1 March 2018
Circular CSSF 17/672 repealed by Circular CSSF 18/683
FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures…