14/08/2012
CSSF issues regulation on risk management and conflicts of interest requirements for specialised investment funds
CSSF issues regulation on risk management and conflicts of interest requirements for specialised investment funds
AMLD6 is set to address the organisation of the institutional AML/CFT framework at national level. The new directive transfers the rules applying to the private sector from AMLD6 to the newly adopted regulation on AML/CFT in order to ensure a consistent level of compliance across...