- 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 6. Reporting and supervision
The market entry form submitted once for the umbrella rather than once per sub-fund and what actually triggers a new filing, the annual self assessment reconciled with the auditor before either is filed, the financial crime questionnaire that two entities were fined ten thousand euros each for not submitting, and the 2026 replacement of that questionnaire by the AMLA data collection templates.
Every instrument this lesson is built from, linked to its official text
The market entry form and its FAQ are CSSF documents rather than legislation, and the FAQ is versioned and revised in place. The version current when this lesson was verified was version 9 of 30 September 2025. Link to the CSSF page rather than quoting a version into a procedure. The user guide is the document that describes the eDesk access, the LuxTrust certificate and the endorsement of a user for the entity.
- CSSF AML/CFT Market Entry Form for funds and investment fund managers CSSF document page. The form submitted through the eDesk portal by funds and investment fund managers supervised by the CSSF for AML/CFT purposes https://www.cssf.lu/en/Document/aml-cft-market-entry-form/
- CSSF FAQ regarding the AML/CFT Market Entry Form (Funds and IFMs) CSSF document page. The FAQ is versioned and revised in place without announcement, so link to it rather than quoting a version https://www.cssf.lu/en/Document/faq-regarding-the-aml-cft-market-entry-form-funds-and-ifms/
- eDesk, Market Entry Form user guide CSSF document page. How the procedure runs in eDesk, including the LuxTrust authentication and the endorsement of a user for the entity https://www.cssf.lu/en/Document/edesk-market-entry-form-user-guide/
Module 6. Reporting and supervision
- Lesson 6.1. Getting on the register correctly 2:41 · this page
- Lesson 6.2. The annual cycle you own 3:13
- Lesson 6.3. What changed in 2026 3:01
Open this lesson
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