Insights for Conducting Officers and Responsables du Contrôle.
Practical CSSF readiness frameworks, anonymised inspection patterns, and honest reflections on building compliance tooling for the Luxembourg fund industry.
AML/CFT reporting for Luxembourg funds: 2027 calendar
Annual AML/CFT reporting for Luxembourg funds: the five deliverables mapped by entity type, the 2027 calendar by year-end and who prepares and files.
AED RC report and AML/CFT questionnaire for RAIFs
AED RAIF AML/CFT questionnaire and RC report explained: two deliverables, the twelve topics to document, who sends what, and the recurring errors the AED reports.
AED AML reporting for unregulated AIFs | RC Insight
AED AML reporting for unregulated AIFs: which SCSp, SCS and SCA funds are in scope, what the AED asks for, and why no invitation is no exemption.
CSSF Circular 21/788: the AML/CFT external report
CSSF Circular 21/788 explained: which entities file the AML/CFT external report, which funds are exempt, the six-month eDesk deadline and the RC's role.
AMLA templates: the CSSF annual AML/CFT data collection
AMLA templates for the CSSF annual AML/CFT data collection: who files them on eDesk, the 2026 deadlines, how to prepare, and why it is not the SRRC.
RC annual report to the board (Art. 42(6) Reg. 12-02)
The RC's annual report to the board under Article 42(6) of CSSF Regulation 12-02: what the text requires, the SRRC link and a recommended structure.
Responsable du Contrôle (RC) Luxembourg: Complete Guide
Responsable du Contrôle Luxembourg: legal basis, RR vs RC, who can be RC, CSSF vs AED notification and the RC's annual deliverables for investment funds.
SRRC CSSF 24/854: AML/CFT Summary Report RC guide
SRRC CSSF 24/854 explained by practising RCs: who files, the five-month deadline, every section of the eDesk template, data sources and a back-plan.
CSSF vs AED: AML Supervision of Luxembourg Funds (2026)
CSSF vs AED AML supervision in Luxembourg: who supervises your RAIF, SCSp, SIF or AIFM, what each expects, and the 2026–2027 AML/CFT reporting calendar.