année
2024

• AIFMD II – adopted by the European Council
  29.03.24

  On 26 February 2024, the European Council adopted the text of AIFMD II, previously approved by the European Parliament on 7 February 2024.

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• Circular CSSF 24/853 – Long form reports of investment firms
  27.03.24

  On 6 February 2024 the CSSF published Circular CSSF 24/853 revising the framework of the long form report applicable to investment firms (the “IF”) and amending the scope of application of Circular CSSF 03/113 regarding the practical rules for IFs’ Réviseurs d'Entreprises Agréés (REA) in investment firms.

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• CSSF annual survey on financial crime
  26.03.24

  The annual online questionnaire for the year 2023 collecting standardised key information concerning money laundering and terrorism financing risks to which the supervised professionals are exposed and the implementation of the related risk mitigation and targeted financial sanctions measures was launched on 19 February 2024.

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