- The video of every lesson, and the word-for-word transcript beside it
- Every claim linked to its primary source, with a source register per lesson
- An assessment for each of the 7 modules, and an end-of-course assessment
- A printable certificate carrying your name, the date and the content version
- The downloadable artefacts and one page references for this course
Expensing it? The invoice can be made out to your firm, with its VAT number and your purchase order reference. Buying for several people: seats for a team.
The narrated video runs about 1 hour 31 minutes across the 30 lessons. That is short on purpose: no filler and no reading out of the law, with the work in the transcripts, the sources, the assessments and the artefacts.
Module 2. The RC and the RR, the two people who answer
Why Luxembourg requires two named people rather than one, what article 40 obliges you to notify to the CSSF and when, what article 43 forbids you to combine, the three documents that leave the entity every year, and what article 8-4 permits against you personally.
Every instrument this lesson is built from, linked to its official text
Article 42(6) requires the RC to produce the annual summary report and article 42(7) requires the RR to submit it. Article 46 is the training and documentation requirement. Article 49 is the external auditor report, specified for the fund sector by Circular 21/788.
- CSSF Regulation No 12-02 of 14 December 2012 Coordinated version published by the CSSF https://www.cssf.lu/en/Document/cssf-regulation-n12-02-2/
- Circular CSSF 24/854 of 29 February 2024 The AML/CFT summary report of the RC for the collective investment sector, the SRRC https://www.cssf.lu/en/Document/circular-cssf-24-854/
- Circular CSSF 21/788 of 17 December 2021 The AML/CFT external report prepared by the approved statutory auditor under article 49 https://www.cssf.lu/en/Document/circular-cssf-21-788/
- CSSF Annual Report 2024 The supervisor's own account of its 2024 activity, including its analysis of the external AML/CFT reports https://www.cssf.lu/en/Document/annual-report-2024/
Module 2. The RC and the RR, the two people who answer
- Lesson 2.1. Why there are two people and not one 2:44
- Lesson 2.2. Appointment, notification and the file the CSSF sees 2:47
- Lesson 2.3. Delegation, and what may not be combined 2:25
- Lesson 2.4. The annual cycle: who writes what, and who signs it 2:51 · this page
- Lesson 2.5. What you are personally exposed to 3:40
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