Regulatory and Industry update, discussion points

ILA Conducting Officer Forum with special guest Marco Zwick

Regulatory and Industry update, discussion points

Proposed by

    2. Regulatory and Industry update, discussion points (September-November)

    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

    3.     AML updates:

    4.     Other notices / points:

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

    5.     Year-end preparations

                                                About The Author

                                                Practical Info

                                                Date
                                                02/12/2021 12:30 (Europe/Luxembourg)
                                                Duration
                                                25 minutes
                                                Location