Circular CSSF 18/698

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Published on 23 August 2018

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CSSF circular Circular CSSF 18/698

Authorisation and organisation of investment fund managers incorporated under Luxembourg law; Specific provisions on the fight against money laundering and terrorist financing applicable to investment fund managers and entities carrying out the activity of registrar agent

• PDF (1.02Mb) PDF (830.55Kb)

Main topic:

• Financial crime

Relevant for

• Central Securities Depositories (CSDs)
• Credit institutions
• Credit servicers
• Investment companies in risk capital (SICARs)
• Investment firms
• Investment fund managers
• Specialised investment funds (SIFs)
• Specialised PFS
• Undertakings for collective investment in transferable securities (UCITS)
• Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

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