Regulatory and Industry update, discussion points

ILA Conducting Officer Forum

Regulatory and Industry update, discussion points

Proposed by

    Regulatory and Industry updates, discussion points

    1. Laws and regulations

    2. CSSF Circulars:
    CSSF on outsourcing arrangements: 22/807, 22/806, 22/805, and CSSF FAQ

    CSSF Circular 22/804 on teleworking (update of CSSF Circular 21/769)

    3. AML updates

    4. Upcoming deadlines:
    CSSF Reporting acc. CSSF Circular 18/698 and CSSF Circular 19/708
    ACD Notification / Reporting acc. ACD Circular PRE-IMM

    5. Other notices / points

    6. May regulatory reporting

    7. LFR & AML questionnaires

                                                About The Author

                                                Practical Info

                                                Date
                                                19/05/2022 12:15 (Europe/Luxembourg)
                                                Duration
                                                40 minutes
                                                Location