Past Event: Tuesday, February 7, 2023

Governance, fight against money laundering and terrorism financing, outsourcing, internal control, data protection, information security, teleworking, etc. Holding a PFS status requires compliance with the regulatory framework established by the CSSF. Many subjects require considerable time and tedious work. This is all the more difficult as the regulator has tightened legal requirements in recent years, and is carrying out more and more inspection visits.

Attend our Round Table and benefit from expertise and experience exchanges from actors of the Specialised PFS world.  

The round tables will cover the following subjects:

  • Governance :
    • How to fulfill the roles and responsibilities of different functions (e.g.: Daily Manager, Compliance officer, Cloud Computing Officer, Information Security Officer amongst others) as per obligations of the applicable regulatory framework?
  • Outsourcing (Circular CSSF 22/806 on outsourcing arrangements) :
    • What are the main highlights of this Circular ?
    • How to comply in the most efficient way with this Circular ?
  • Sustainability :
    • How sustainability and ESG has an impact on the Specialised PFS business and internal organisation ?

Agenda

  • 11.30 AM - Welcome 
  • 12 PM - Presentation
  • 1.00 PM - Lunch

 

Practical Information

Free participation – Registration required 

Grant Thornton

13 rue de Bitbourg, L-1273, Luxembourg