19/07/2013
Read here the CSSF Press Release concerning the practical guidance in relation to the registration or authorisation under the AIFM law of AIFM established in Luxembourg
Read here the CSSF Press Release concerning the practical guidance in relation to the registration or authorisation under the AIFM law of AIFM established in Luxembourg
After years of negotiations, the EU Parliament has finally adopted the long-awaited EU regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AMLR or Regulation), which focuses mainly on customer due diligence ...