ILA Company Secretaries Factsheet 2 - Board meetings | ILA - Institut Luxembourgeois des Administrateurs

ILA Company Secretaries Factsheet 2 - Board meetings

Documents - Certification for Company Secretaries / Company Secretaries

PwC & ILA : Luxembourg Fund Governance Survey 2018
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How to become a certified member?
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Management’s representation in the context of an Investment Fund annual audit
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List of mandate template
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ILA Non-Executive Directors in Luxembourg - NEDs, iNEDs and the concept of independence
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ILA Company Secretaries Factsheet 1- Key Functions
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Luxembourg Fund Governance Survey 2020
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ILA Company Secretaries Factsheet 3 - Board minutes
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ILA - Board Sustainability Competency Assessment
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Meeting the digital challenge - Recommendations for Luxembourg shareholder meetings
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Directors FAQ - Luxembourg funds and management structures
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AIFS and AIFMS : A practical guide for directors
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"Remuneration of non-executive directors - market practice in Luxembourg" - ILA-KPMG survey results 2016
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Board Evaluations Enhancing Board Effectiveness
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FAQ Best practice "Corporate Governance non-regulated financial holding companies and SPVs"
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"Directors' compensation - market practice in Luxembourg" - ILA-KPMG survey results 2014
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ILA Board Evaluations Form
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ILA & KPMG 2020 Remuneration Survey
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ILA Audit committee guide for boards of Luxembourg investment funds and management companies
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"VAT on remuneration of directors of UCIs and their management companies" - ILA & ALFI recommendations
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ILA Company Secretaries Factsheet 2 - Board meetings

PwC & ILA : Luxembourg Fund Governance Survey 2018

How to become a certified member?

Management’s representation in the context of an Investment Fund annual audit

List of mandate template

ILA Non-Executive Directors in Luxembourg - NEDs, iNEDs and the concept of independence

ILA Company Secretaries Factsheet 1- Key Functions

Luxembourg Fund Governance Survey 2020

ILA Company Secretaries Factsheet 3 - Board minutes

ILA - Board Sustainability Competency Assessment

Meeting the digital challenge - Recommendations for Luxembourg shareholder meetings

Directors FAQ - Luxembourg funds and management structures

AIFS and AIFMS : A practical guide for directors

"Remuneration of non-executive directors - market practice in Luxembourg" - ILA-KPMG survey results 2016

Board Evaluations Enhancing Board Effectiveness

FAQ Best practice "Corporate Governance non-regulated financial holding companies and SPVs"

"Directors' compensation - market practice in Luxembourg" - ILA-KPMG survey results 2014

ILA Board Evaluations Form

ILA & KPMG 2020 Remuneration Survey

ILA Audit committee guide for boards of Luxembourg investment funds and management companies

"VAT on remuneration of directors of UCIs and their management companies" - ILA & ALFI recommendations

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ILA Company Secretaries Factsheet 2 - Board meetings

ILA Company Secretaries Factsheet 1- Key Functions

ILA Company Secretaries Factsheet 3 - Board minutes

ILA Certification Policy CoSec

PwC & ILA : Luxembourg Fund Governance Survey 2018

How to become a certified member?

Management’s representation in the context of an Investment Fund annual audit

List of mandate template

ILA Non-Executive Directors in Luxembourg - NEDs, iNEDs and the concept of independence

ILA Company Secretaries Factsheet 1- Key Functions

Luxembourg Fund Governance Survey 2020

ILA Company Secretaries Factsheet 3 - Board minutes

ILA - Board Sustainability Competency Assessment

Meeting the digital challenge - Recommendations for Luxembourg shareholder meetings

Directors FAQ - Luxembourg funds and management structures

AIFS and AIFMS : A practical guide for directors

"Remuneration of non-executive directors - market practice in Luxembourg" - ILA-KPMG survey results 2016

Board Evaluations Enhancing Board Effectiveness

FAQ Best practice "Corporate Governance non-regulated financial holding companies and SPVs"

"Directors' compensation - market practice in Luxembourg" - ILA-KPMG survey results 2014

ILA Board Evaluations Form

ILA & KPMG 2020 Remuneration Survey

ILA Audit committee guide for boards of Luxembourg investment funds and management companies

"VAT on remuneration of directors of UCIs and their management companies" - ILA & ALFI recommendations