Fuchs fined €1.02 mln as CSSF finds lack of internal controls

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Asset Managers

Fuchs pressed into action to solve compliance and IT problems

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Asset Managers

CSSF imposed €4.3 mln in fines, biggest for BLI's parent

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Secteur

CSSF fines Degroof Petercam €1.56 mln for AML ‘deficiencies’

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Asset Managers

CSSF fines Pemberton for ‘failures’ under AIFM law

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Secteur

Fuchs & Associés fined again, for money laundering, tax fraud

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