Our publications
RC Report of RAIFs
The AED has launched a campaign to invite the RC of all RAIFs to communicate their 31/12/2023 summary report before 31/05/2024. The AED has also specified, on its website, the minimal content of this report.
CSSF Circular 24/854
CSSF Circular 24/854 provides guidelines for the collective investment sector on the AML/CFT Summary Report of the RC (“SRRC”). It introduces an SRRC template that must be used by the RC.
Insights from the CSSF 2024 AML/CTF Conference (Specialised PFS)
The 2024 AML/CFT Conference for Specialised PFS offered deep insights into the challenges and best practices in anti-money laundering and counter-terrorist financing.
CSSF Circular 24/850
Circular applicable to support PSF. New practical rules relating to the descriptive report and introduction of a self-assessment questionnaire.
CSSF Circular 24/847
CSSF Circular 24/847 establishes a new ICT-related incident reporting system with the aim of obtaining a more comprehensive and organised understanding of the characteristics, frequency, severity, and consequences of ICT-related incidents.
CSSF 2021 Activity Report (GFI)
The CSSF has published its report on activities and initiatives carried out during 2021. This article summarises the section relating to Investment Fund Managers (IFMs).
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