Regulatory and Industry update, discussion points

ILA Conducting Officer Forum

Regulatory and Industry update, discussion points

Proposed by

Regulatory and Industry update, discussion points

  1. UBO Register

  2. AML / MLRO Officer at fund level

  3. CSSF and regulatory scrutiny

    • 18/698 reviews

    • Closet Index tracker

    • Liquidity stress tests (FCA on Woodford and H2O)

  4. Brexit


About The Author

Practical Info

Date
18/07/2019 12:15 (Europe/Luxembourg)
Duration
1 hour 15 minutes
Location