Governance, Risk and Internal Control insights

Find in this section, the latest publications of our Governance, Risk & Internal Control service line.

Mazars' Insights on UCITSD VI

Mazars' Insights on AIFMD II

EMIR REFIT ramp-up

Mazars' Insights on CSSF Circular 24/856

Data Protection Officers wearing multiple hats

Deadline alert for IFMs - 2024 update

Task Force on Climate-related Financial Disclosures (TCFD) - 2023 annual report

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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.

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Overview of the 2023 FATF Mutual Evaluation Report

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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.

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Overview of the CSSF 2022 Annual Report 

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On the 25 August 2023, the CSSF published its annual report focusing on the overview of the CSSF activities and initiatives in 2022.

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Luxembourg clears FATF examination

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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.

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