Name: Looking back on the 2022 CSSF AML/CFT Conference for Specialised PFS by CSSF
Duration: 10 min 48 s
Description: In order to foster interaction with the Specialised PFSs under its supervision, the Commission de Surveillance du Secteur Financier (CSSF) held an online conference on 24 January 2022 highlighting the key issues on AML/CFT for the sector. Representatives of the Luxembourg Ministry of Finances and the Luxembourg Financial Investigations Unit (FIU) were also amongst the speakers.

Natascha Deloge, head of the CSSF’s Financial innovation division, analyses the EU Commission’s Digital Finance Package impact on the market. Learn more about DORA, MICA, DLT and crypto assets regulation.

The EU Commission's Digital Finance Package

Circular CSSF 21/769 on telework

Anne-George Kuzuhara, Deputy Head of the Banking Supervisory Policy and Single Supervisory Mechanism Coordination, and Nicolas Bernon, expert on banking regulation at the CSSF explain what the new framework introduced by the CRD V means for (mixed) financial holding companies that are parents of EU banks and financial institutions.

A new approval framework for (mixed) financial holding companies of banking groups

In order to foster interaction with the Specialised PFSs under its supervision, the Commission de Surveillance du Secteur Financier (CSSF) held an online conference on 24 January 2022 highlighting the key issues on AML/CFT for the sector. Representatives of the Luxembourg Ministry of Finances and the Luxembourg Financial Investigations Unit (FIU) were also amongst the speakers.

Looking back on the 2022 CSSF AML/CFT Conference for Specialised PFS

A look behind the scenes of AML on-site inspections in the collective investment sector

Tax crime digest for AML practitioners in the collective investment sector

A look behind the scenes of AML on-site inspections in the PFS sector

Specialised PFS and tax matters

Key takeaways of surveys related to AML/CFT matters in the specialised PFS sector

Sub-sector risk assessment and trust and company service provider activities

The Commission de Surveillance du Secteur Financier is a public institution which supervises the Luxembourg financial sector, except the insurance and reinsurance sector.
#cssf #cssfpodcast

Looking back on the 2022 CSSF AML/CFT Conference for Specialised PFS

CSSF

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