Archives: Documents

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  • CSSF circular
    Document date: 30 June 2021

    Circular CSSF 21/774

    Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663, 18/678, 18/685, 19/715, 19/729 and 20/745, on supervisory reporting requirements applicable to credit institutions

    Relevant for: Credit institutions
  • CSSF FAQ
    Document date: 21 June 2021

    FAQ regarding the AML/CFT Market Entry Form (Funds and IFMs)

    This publication refers to a list of questions/answers (FAQ) in relation to the completion of the AML/CFT Market Entry Form (Funds and IFMs) in eDesk.
    Version 9

    Main topics: Financial crime
    Relevant for: Investment companies in risk capital (SICARs) Investment fund managers Other specific authorisations, registrations and information Pension fund Specialised investment funds (SIFs) Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)
    Topics: AIF (alternative investment fund) AML/CFT Authorisation eDesk ELTIF EuSEF EuVECA Money Market Fund (MMF) Terrorist financing UCI prospectus