Preparing for CSSF on-site visits – brochure

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