Governance, Risk and Internal Control insights
Find in this section, the latest publications of our Governance, Risk & Internal Control service line.
Data Protection Officers wearing multiple hats
Deadline alert for IFMs - 2024 update
Task Force on Climate-related Financial Disclosures (TCFD) - 2023 annual report
The 2023 Annual Report delves into the progress made by companies in disclosing climate-related financial information and provides an update on significant actions taken by governments and regulators to incorporate the TCFD recommendations into the development of climate-related disclosure requirements.
Overview of the 2023 FATF Mutual Evaluation Report
On 27 September 2023, the Financial Action Task Force (FATF) released its second Mutual Evaluation Report on Luxembourg's adherence to Anti-Money Laundering and Countering Terrorism Financing (AML/CTF) measures, as well as their effectiveness.
Overview of the CSSF 2022 Annual Report
On the 25 August 2023, the CSSF published its annual report focusing on the overview of the CSSF activities and initiatives in 2022.
Luxembourg clears FATF examination
Luxembourg has successfully passed the Financial Action Task Force (FATF) examination, demonstrating its unshakable commitment to upholding reliable, open, and legal financial practices that adhere to international standards. This is a significant milestone, and a result of Luxembourg's increased efforts to improve its regulatory structure, securing its position as an accountable and dependable player in the global financial sector.
Deadline Alert: Stay on Top of IFMs’ Reporting to CSSF
Reporting made easy: a guide for IFMs in meeting CSSF requirements for reporting
Amended SFDR RTS
Commission Delegated Regulation (EU) 2023/363 of 31 October 2022 amending and correcting the regulatory technical standards laid down in Delegated Regulation (EU) 2022/1288 as regards the content and presentation of information in relation to disclosures in pre-contractual documents and periodic reports for financial products investing in environmentally sustainable economic activities.
CSSF Circulars 21/789, 21/790 or 22/821
Completing your Self-Assessment Questionnaire? Get ready to hit the ground to comply with CSSF Circulars 21/789, 21/790 or 22/821.
Final EBA Standard Guidelines on the management of IRRBB
On 20th October 2022, the EBA published a set of guidelines and two final drafts Regulatory Technical Standards relating to the management of interest rate risk arising from the non-trading book (IRRBB).