WORKING GROUP | BEST PRACTICE

Sponsor(s)

Rolf Caspers (Sanne, an Apex Group company) | Holger von Keutz (PwC) as co-sponsors

Chairperson(s)

  • UBO Identification & KYC

Sandra Bur (Ocorian) | Jaanika Topkin (Cafico International)

  • Accounting & Reporting

Marketa Stranska (Sanne, an Apex Group company) | Anar Heydarov (Deloitte)

  • Management & Corporate Governance

Arek Kwapien (United International) | Alin Maricina (PwC)

 

WG | BEST PRACTICE

The main purpose of the WG is to find practical solutions (or answers) to practical problems. Capital market participants are often confronted with varying practices among the numerous practitioners active in Luxembourg, including when it comes to compliance, accounting, presentation of the financial statements, clearing, reporting, or general legal questions, and the purpose of the group will be to identify any recurring problems or inconsistencies in such practices and to analyse whether it is possible to work out practical recommendations and good market standards which address such issues.

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