This training aims to provide information concerning the main changes brought by the Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 as implemented by the law of 13 February 2018 to the Luxembourg fund industry. The training will also cover the proposed guidelines and technical standards issued by the European Supervisory Authorities.
- Internal organizational requirements
- Applying your Risk Based Approach
- Reliance on third-parties
- Sanction regimes
Our speakers come from all over our specialised and complementary teams, covering 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.
Professionals in charge of supervision or performance of central administration as well as legal and compliance functions in management companies, self-managed investment companies or for professionals appointed as alternative investment fund managers.
For any information, please contact us by e-mail email@example.com