Content Keyword: Customer onboarding

10 Results

  • CSSF FAQ
    Document date: 8 March 2018

    FAQ on AML/CTF and IT requirements for specific customer onboarding/KYC methods for the identification/verification through video chat

  • Law
    Document date: 5 April 1993

    Law of 5 April 1993 (coordinated version)

    on the financial sector

  • Page
    Last update: 4 May 2020

    Central administration of investment funds

    The activity of central administration of investment funds or vehicles comprises register, accounting and administrative functions. Those functions encompass, in particular, the following tasks: legal and fund management accounting services; customer inquiries; valuation and pricing, including tax returns; regulatory compliance monitoring; maintenance of unit-/shareholder register; distribution of income; unit/shares issue and redemptions; contract settlements (including…
  • Page
    Last update: 4 May 2020

    Central administration of investment funds

    The activity of central administration of investment funds or vehicles comprises register, accounting and administrative functions. Those functions encompass, in particular, the following tasks: legal and fund management accounting services; customer inquiries; valuation and pricing, including tax returns; regulatory compliance monitoring; maintenance of unit-/shareholder register; distribution of income; unit/shares issue and redemptions; contract settlements (including…
  • Page
    Last update: 4 May 2020

    Central administration of investment funds

    The activity of central administration of investment funds or vehicles comprises register, accounting and administrative functions. Those functions encompass, in particular, the following tasks: legal and fund management accounting services; customer inquiries; valuation and pricing, including tax returns; regulatory compliance monitoring; maintenance of unit-/shareholder register; distribution of income; unit/shares issue and redemptions; contract settlements (including…
  • Page
    Last update: 4 May 2020

    Central administration of investment funds

    The activity of central administration of investment funds or vehicles comprises register, accounting and administrative functions. Those functions encompass, in particular, the following tasks: legal and fund management accounting services; customer inquiries; valuation and pricing, including tax returns; regulatory compliance monitoring; maintenance of unit-/shareholder register; distribution of income; unit/shares issue and redemptions; contract settlements (including…
  • Page
    Last update: 4 May 2020

    Central administration of investment funds

    The activity of central administration of investment funds or vehicles comprises register, accounting and administrative functions. Those functions encompass, in particular, the following tasks: legal and fund management accounting services; customer inquiries; valuation and pricing, including tax returns; regulatory compliance monitoring; maintenance of unit-/shareholder register; distribution of income; unit/shares issue and redemptions; contract settlements (including…
  • Page
    Last update: 4 May 2020

    Central administration of investment funds

    The activity of central administration of investment funds or vehicles comprises register, accounting and administrative functions. Those functions encompass, in particular, the following tasks: legal and fund management accounting services; customer inquiries; valuation and pricing, including tax returns; regulatory compliance monitoring; maintenance of unit-/shareholder register; distribution of income; unit/shares issue and redemptions; contract settlements (including…
  • Page
    Last update: 4 May 2020

    Central administration of investment funds

    The activity of central administration of investment funds or vehicles comprises register, accounting and administrative functions. Those functions encompass, in particular, the following tasks: legal and fund management accounting services; customer inquiries; valuation and pricing, including tax returns; regulatory compliance monitoring; maintenance of unit-/shareholder register; distribution of income; unit/shares issue and redemptions; contract settlements (including…
  • Page
    Last update: 4 May 2020

    Central administration of investment funds

    The activity of central administration of investment funds or vehicles comprises register, accounting and administrative functions. Those functions encompass, in particular, the following tasks: legal and fund management accounting services; customer inquiries; valuation and pricing, including tax returns; regulatory compliance monitoring; maintenance of unit-/shareholder register; distribution of income; unit/shares issue and redemptions; contract settlements (including…