Regulatory and Industry update, discussion points

Online ILA Conducting Officer Forum

Regulatory and Industry update, discussion points

Proposed by

2. Regulatory and Industry update, discussion points

          1. AED AML questionnaire for AIFS
            2. Upcoming circulars & reporting changes:
                        • Proposed update of Circular 91/75 section D

                          • New electronic forms: LFR, Manco, AML reports

                            3. Post Brexit impacts immediately seen
                              4. ESG disclosures update
                                5. Market entry form – commitment letters by BoD
                                  6. Definition changes to RR & RC 

                                            About The Author

                                            Practical Info

                                            Date
                                            25/02/2021 12:45 (Europe/Luxembourg)
                                            Duration
                                            45 minutes
                                            Location