Luxembourg: Europe's first financial center

Module 0.1

The ABC of the Luxembourg Fund Industry

Module 0.2

Quiz : Introduction to Financial Literacy

General overview on the commercial companies governed by the Law of 10 August 1915

Module 1.1

Comprehensive overview of unregulated, indirectly regulated and regulated investment funds

Module 1.2

Impact of the Economic Substance

Module 1.3

Quiz : Introduction to Luxembourg Company Law

What is corporate governance: The 4 Pillars

Module 2.1

Domiciliation

Module 2.2

Incorporation of a Company in Luxembourg: Step by step

Module 2.3

Registers

Module 2.4

Management and Governance

Module 2.5

The Five Fiduciary Duties of Directors regarding Shareholders

Module 2.6

Types of meetings

Module 2.7

How to conduct a meeting

Module 2.8

Minute writing (the C.L.E.A.N.) method

Module 2.9

Legalization / apostille of documents

Module 2.10

Business Registration and filing with the Luxembourg Trade and Companies Register (RCS)

Module 2.11

How to make effective a change of board member

Module 2.12

How to make effective a change of address

Module 2.13

Approval of the Financial Statements

Module 2.14

Calls, Distributions and Capital Accounts

Module 2.15

Liquidation of a company

Module 2.16

Quiz : Corporate administration

Money Laundering: Fighting financial crime

Module 3.1

Financial sanctions

Module 3.2

EU's 5th AML Directive

Module 3.3

Introduction to KYC (Know Your Customer)

Module 3.4

KYC process and best practices

Module 3.5

Client Due Diligence (CDD): Concept, typology and risk classification

Module 3.6

Enhanced Due Diligence (EDD): Red flags triggering EED

Module 3.7

AML/CFT obligations

Module 3.8

Risk Management

Module 3.9

Quiz : AML/CFT & Risk Management

Accounting principles: Basic understandings

Module 4.1

Account preparation procedure

Module 4.2

Understanding Financial Statements under LuxGAAP

Module 4.3

Role of auditors and the importance of transparency

Module 4.4

Quiz : Introduction to accounting

Tax - Fundamentals (CIT, MBT, NWT, Witholding tax)

Module 5.1

VAT - Fundamentals

Module 5.2

Deadlines

Module 5.3

Luxembourg regulatory reporting

Module 5.4

FATCA/CRS

Module 5.5

DAC6

Module 5.6

Quiz : Regulatory reporting framework