10 Results
Commitment Letter RR – annex to the IFM Market Entry Form
Version 2.1
FAQ – Investor compensation scheme Luxembourg
Version 1, November 2020
Council Implementing Regulation (EU) 2020/1744 of 20 November 2020
implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
Basic statistical data on UCIs – October 2020 (only in French)
Regulation (EU) 2020/852 of the European Parliament and of the Council of 18 June 2020
on the establishment of a framework to facilitate sustainable investment, and amending Regulation (EU) 2019/2088 (Text with EEA relevance)
Tax crime digest for AML practitioners in the collective investment sector
A look behind the scenes of AML on-site inspections in the collective investment sector
Key takeaways of the annual AML surveys (2018-2020) in the collective investment sector
What’s new on the AML/CFT front in the Luxembourg collective investment sector
Circular CSSF-CODERES 20/11 (outdated)
Single Resolution Fund – Information request by the Single Resolution Board for the calculation of the 2021 ex-ante contribution according to Articles 4 and 14 of the Commission Delegated Regulation (EU) 2015/63