Circular CSSF 18/698

Objectives

The aim of this workshop is to provide participants with a clear understanding of the key requirements UCITS management companies and AIFMs will now have to face following the release of the new Circular CSSF 18/698.

Content

• Introduction
• Circular 18/698 – every part of the business is impacted
• Shareholding
• Own Funds
• Governing bodies / Senior management
• Central administration of IFM
• Internal control
• Risk Management
• Compliance
• Internal Audit
• AML/CFT/ Marketing
• Delegation rules
• Reporting
• Question & Answers

Speakers

Our speakers belong to both our specialised and complementary teams and as such, cover all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We invite you to check our training agenda where the speakers are listed on each training session.

Target Group

Professionals of the Investment Management sector.

Duration

3,5 hours.

Language

English, French, German.

For any information, please contact us by e-mail institute@arendt.com