Publication
Luxembourg Supervised IFMs and Funds: Update on reporting
As you may already be aware of, actions are required from i) Luxembourg investment fund managers – sub-threshold or authorized AIFM, UCITS manco (IFM), ii) undertakings for collective investment supervised by the CSSF for AML/CFT purposes – UCITS, SIF, SICAR, UCI Part II (Funds) and iii) their auditors pursuant to: