Local institutions

• Commission de Surveillance du Secteur Financier

• Luxembourg Stock Exchange

• Luxembourg Central Bank

• Ministry of Finance

• Financial Intelligence Unit

European Union institutions

• European Securities and Markets Authority

• European Banking Authority

• European Commission

International institutions

• International Organization of Securities Commissions

• Bank for International Settlements

• Financial Action Task Force

• Organization for Economic Co-operation and Development

Local investment fund industry organizations

• Luxembourg Bankers' Association

• Association of the Luxembourg Fund Industry

• Luxembourg Association of Compliance Officers of the Financial Sector

• Luxembourg Private Equity and Venture Capital Association

• Luxflag

General Data Protection Regulation

• KPMG Law Luxembourg Personal Data Protection Policy