Preparing for CSSF on-site visits - brochure

We provide assistance in form of 'mock' inspections or support when the CSSF has planned an on-site visit.

In recent years, the CSSF has launched an intense campaign of on-site inspections aimed at UCITS management companies and alternative investment
fund managers (AIFMs).

The granularity of the questions has increased dramatically, along with the CSSF’s expectations with regard to a firm’s activities and documentation. At Arendt Regulatory & Consulting (ARC), our service offering builds on the smart combination of experience possessed by our talented consultants, who bring together every topic of interest to the CSSF.

 

Table of contents

- The regulator is coming

- Our approach

- Focus areas

- Contact details

 

For more information, contact us at OnsiteVisitsARC@arendt.com

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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