LEGAL UPDATE Pure Capital - Q3 2025 Pure Legal, 2025-10-01
FULL ARTICLE here
FOR ALL TYPES OF FUNDS
AED : Circular No. 768-33 – FATF high-risk jurisdictions
FATF Report on Terrorist Financing (TF)
CSSF publishes Law of 3 July 2025
High-Level Roadmap for T+1 Securities Settlement in the EU
CSSF : Reminder regarding ICT incident notification requirements
CSSF publishes Annual Activity Report 2024
FOR UCITS, PART II UCIs, SICARs AND SIFs
CSSF publishes dedicated Data Entry Form for Investment Firm information updates
FOR RAIF
CSSF publishes dedicated Data Entry Form for Investment Firm information updates
AML/CFT Compliance – AED Circular N°792 ter on client identification
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