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Dara Ingallo

PSL - Senior Associate

Luxembourg

Ingallo Dara
Dara Ingallo

PSL - Senior Associate

Luxembourg

Dara has experience in the structuring, setting up and registration of regulated funds and in advising Luxembourg asset management companies (UCITS management companies and AIFM). She is admitted to the Luxembourg bar under the title Avocat à la Cour. She holds a LLM in International Business Law from the University of Exeter and a Master's degree in Banking and Finance law from the University of Strasbourg. She joined Allen & Overy in 2018.

News & insights

Failure to register with the Luxembourg RBE - immediate consequences to be expected

Publications: 20 DECEMBER 2019

Failure to register with the Luxembourg RBE: immediate consequences to be expected

According to a recent statement of the Ministry of Justice, the list of entities that have not yet complied with their registration requirement with the RBE will soon be transmitted to the public prosecutor.

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Publications: 10 DECEMBER 2019

Registered AIFMs and internally managed non-AIFs: the CSSF’s reminder of your AML/CFT obligations

The CSSF continues to raise awareness of AML/CFT obligations to the fund industry. Following a conference addressed to registered (sub-threshold) AIFMs and internally managed non-AIFs, the CSSF published a list of common AML/CFT pitfalls.

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Modern high rise buildings illuminated at night

Publications: 02 DECEMBER 2019

Entities supervised by the CSSF: it’s time to register on e-Desk for the 2019 AML/CFT risk assessment survey

The CSSF has announced that entities under its supervision will have to complete the next annual AML/CFT risk assessment survey using the e-Desk platform. The period to complete the survey will open on 3 February 2020 for all entities and close after 4 weeks for the banking sector and 6 weeks for other supervised entities.

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Ground level view of a modern high-rise building

Publications: 02 DECEMBER 2019

Important clarifications for the Luxembourg fund industry on AML CFT requirements

Taking into account the results of the Luxembourg national risk assessment which classifies the fund industry as high ML/FT risk, the CSSF clarifies that Luxembourg regulated funds, like Luxembourg investment fund managers (IFMs), are required to appoint two persons in charge of AML/CFT. 

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Luxembourg

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Luxembourg

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