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
Arendt
Arendt House
41a Avenue John F. Kennedy
Luxembourg
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