Audit & Assurance newsletters
Find in this section the newsletters prepared by our audit & assurance department.
FAQ CSSF - AML/CTF Clarification
We are glad tho share with you our December newsletter on the FAQ CSSF - AML-CTF topic.
CSSF EMIR - Impact on AIFM and UCITS ManCos
EMIR scrutiny, phase 2 Luxembourgish IFMs trading derivatives have been subject to increased scrutiny by the CSSF since August 2018. On 14 October 2019, the CSSF presented its conclusions from its EMIR monitoring and oversight questionnaire. These conclusions highlighted the main weaknesses for IFMs in the Luxembourg. The CSSF will now begin to assess the compliance with EMIR requirements as...
Focus on IFRS - what the issuers should consider while preparing their new set of financial statements for next year end
FAQ CSSF - AML/CTF Clarification
We are glad tho share with you our December newsletter on the FAQ CSSF - AML-CTF topic.
Read more
CSSF EMIR - Impact on AIFM and UCITS ManCos
EMIR scrutiny, phase 2
Luxembourgish IFMs trading derivatives have been subject to increased scrutiny by the CSSF since August 2018. On 14 October 2019, the CSSF presented its conclusions from its EMIR monitoring and oversight questionnaire. These conclusions highlighted the main weaknesses for IFMs in the Luxembourg. The CSSF will now begin to assess the compliance with EMIR requirements as well as act to improve the data quality of trades reported.