Training Session

Tuesday
Jan 17, 2023
2:00 PM

To

Tuesday
Jan 17, 2023
5:30 PM
Where ?
Arendt House
41A, Avenue John F. Kennedy
L-2082 Luxembourg-Kirchberg
Luxembourg

Who ?
Speakers

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
  • Questions & Answers

Speaker

Nicolas Deldime (Partner, Arendt Regulatory & Consulting).

Target Group

Professionals of the Investment Management sector

Duration

3,5 hours.

Language

English

Price

€ 400

 

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

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Nicolas Deldime

Nicolas Deldime is a Partner at Arendt Regulatory & Consulting (ARC). He was a Director in the consulting practice of a Big Four company, before joining Arendt Regulatory & Consulting in 2012. Nicolas has in-depth expertise in financial sector regulation and its impact on business, gained in servicing numerous banks, funds and asset managers. He notably provides advisory services in relation to MiFID, fund distribution operations, business and license transformation. Nicolas holds a master's degree in Law from the Catholic University of Louvain-La-Neuve (Belgium).

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Arendt Regulatory & Consulting SA

41A, Avenue JF Kennedy L-2082 Luxembourg infoarc@arendt.com

T (352) 26 09 10 1
F (352) 26 09 10 7750