Tag: AML
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CSSF Circular 24/856 Implementation Guide for Investment Funds in 2025
CSSF Circular 24/856 Implementation Guide for Investment Funds in 2025 In 2025, Luxembourg’s investment funds sector will undergo significant changes due to the implementation of CSSF Circular 24/856. This new regulation aims to enhance the governance framework for investment funds, ensuring they operate with transparency, robust risk management, and operational efficiency. As this circular takes…
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Upcoming AML/KYC Changes for Investment Funds in Luxembourg in 2025
Upcoming AML/KYC Changes for Investment Funds in Luxembourg in 2025 Significant changes are approaching Luxembourg’s investment funds sector regarding Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations in 2025. These updates aim to bolster the integrity and security of the financial system, making compliance essential for firms. 1. Implementation of CSSF Circular 24/856 Implementation…
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How to be AML/KYC compliant in Luxembourg 2025
Ensuring Compliance with AML/KYC Regulations in Luxembourg Ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is crucial for investment funds operating in Luxembourg. The regulatory framework mandates stringent measures to prevent illicit financial activities across various fund types, including UCITS, Private Equity, and other Alternative Investment Funds (AIFs). General AML/KYC Requirements…
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