Welcome & discussion with guest speaker Marco Zwick

ILA Conducting Officer Forum with special guest Marco Zwick

Welcome & discussion with guest speaker Marco Zwick

Proposed by

Welcome 

1.  Updates from other industry associations : ALFI, LPEA, ALCO, ALRIM


2. Discussion with Marco Zwick, Director of the CSSF 

1.  Observations of the CSSF IFM reviews:

  • Areas where things are going well and areas of concern

  • On-sight examinations: key findings, themes and trends

2.  CSSF move to more questionnaire based information gathering: 

  • Timing of Long Form Report circular and implementation

  • Future questionnaires envisaged


3.  The regulatory agenda for 2022 (new circulars, regulations and laws)

4.  Feedback on the CSSF AML workshop:  2021 AML/CFT Virtual Conference dedicated to AML/CFT Supervision in the Luxembourg Collective Investment Sector

5. Initiatives to improve efficiency of submitting information to CSSF - improving on e-desk and e-filing

6.  Q&A

About The Author

Practical Info

Date
02/12/2021 12:00 (Europe/Luxembourg)
Duration
30 minutes
Location