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REGULATORY FRAMEWORK

Certifications & compliance framework

 Oversight Alignment

CSSF Circulars 12/552 & 18/698

 AML/CFT Compliance

Law of 12 Nov 2004 (as amended) · FATF

 Lux GAAP & IFRS Oversight

Loi du 19 décembre 2002 · IASB IFRS

 Conflict of Interest Protocol

Companies Act Luxembourg · Art. 441-7

 Fit & Proper Assessment

CSSF Regulation No. 18-01

 Corporate Governance Code

LuxCG Code · ICGN Principles

 Professional Liability Coverage

Directors & Officers (D&O) Insurance