Insights

We seek opportunities to pool knowledge for our clients

Asset management & investment funds

New CSSF AML/CTF investment market entry forms
Publication

Articles and memoranda

Posted 17.12.2019
/publications/new-cssf-amlctf-investment-market-entry-forms
AMLD V Implementation
Publication

Articles and memoranda

Posted 17.12.2019
/publications/amld-v-implementation
Brexit: CSSF communications updated
Publication

Articles and memoranda

Posted 17.12.2019
/publications/brexit-cssf-communications-updated
Securitisation and other EU Regulations: Sanction powers
Publication

Articles and memoranda

Posted 16.10.2019
/publications/securitisation-and-other-eu-regulations-sanction-powers
RAIF Law amendment
Publication

Articles and memoranda

Posted 16.10.2019
/publications/raif-law-amendment
Brexit update: Mandatory CSSF notification
Publication

Articles and memoranda

Posted 16.10.2019
/publications/brexit-update-mandatory-cssf-notification
Cross-border distribution: New EU regulation and directive
Publication

Articles and memoranda

Posted 12.07.2019
/publications/cross-border-distribution-new-eu-regulation-and-directive
CSSF Circular on provision of investment services by third-country firms
Publication

Articles and memoranda

Posted 27.05.2019
/publications/cssf-circular-provision-investment-services-third-country-firms
Forged transfer orders: Typologies
Publication

Articles and memoranda

Posted 23.05.2019
/publications/forged-transfer-orders-typologies
New CSSF fees
Publication

Articles and memoranda

Posted 21.05.2019
/publications/new-cssf-fees

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