Regulatory Compliance
CSC Fund Management operates in strict compliance with all applicable laws and regulations governing the financial services industry. We are registered with and regulated by the relevant financial authorities in all jurisdictions where we operate.
Our compliance framework includes regular audits, risk assessments, and continuous monitoring to ensure adherence to all regulatory requirements.
Anti-Money Laundering
We maintain a robust Anti-Money Laundering (AML) program that includes customer due diligence, transaction monitoring, and suspicious activity reporting. All employees receive regular AML training to ensure awareness and compliance.
Our systems are designed to detect and prevent money laundering activities while maintaining the highest standards of client confidentiality.
Data Protection
CSC Fund Management is committed to protecting client data in accordance with global data protection regulations including GDPR. We implement industry-standard security measures to safeguard all personal and financial information.
Our data protection policies are regularly reviewed and updated to address emerging threats and regulatory changes.
Ethical Standards
We uphold the highest ethical standards in all our business dealings. Our Code of Conduct outlines the principles that guide our employees in maintaining integrity, professionalism, and accountability.
All employees and partners are required to adhere to our strict conflict of interest policies and insider trading prohibitions.
Risk Management
Our comprehensive risk management framework identifies, assesses, and mitigates risks across all business activities. This includes market risk, credit risk, operational risk, and compliance risk.
Regular stress testing and scenario analysis ensure we maintain appropriate risk levels in line with our investment objectives and client expectations.
Corporate Governance
CSC Fund Management maintains strong corporate governance practices with clear separation of duties, independent oversight, and transparent decision-making processes.
Our Board of Directors includes independent members who provide objective oversight of management and ensure alignment with shareholder interests.
Compliance Inquiries
For any questions regarding our compliance policies or to report a compliance concern, please contact our Compliance Officer:
Email: compliance@cscfundmanagement.com
Mail: CSC Fund Management S.à r.l, Compliance Department, 26, Boulevard F.w. Raiffeisen L - 2411 Luxembourg