Regulatory and Industry update, discussion points

ILA Conducting Officer Forum

Regulatory and Industry update, discussion points

Proposed by

    2. Regulatory and Industry update, discussion points (January - February)

    1.     Laws and regulations:

    ·       New Cross Border Distribution rules (CBDF)

    2.     CSSF Circulars :

    ·       CSSF circular 21/785 on IT

    ·       CSSF circular 21/786 on FATF deficient countries

    .       CSSF Circular 22/795

    3.     AML updates:

    .       AED Questionnaire for RAIF’s

    4.     Other notices / points:

    ·       30/11 deadline for PF reporting (CSSF eDesk)

    ·       LBR changes for 31/03

    ·       Draft bill on electronic incorporation of companies

    5.     Year-end preparations

    6.     LFR & AML questionnaires

                                                About The Author

                                                Practical Info

                                                Date
                                                24/02/2022 12:45 (Europe/Luxembourg)
                                                Duration
                                                40 minutes
                                                Location