Documents offers

Pre-contractual documents Basic IDD :

Life or non-life documents

APCAL Members: 500€ /office. Non Members: 2.000€

Life or non-life documents

APCAL Members: 750€ /office. Non Members: 3.750€

The NON-LIFE documents have been translated into English (member price: 150€) and German (member price: 200€)

Pre-contractual IDD documents for 6 FOS LIFE Markets:

 – France, Belgium: being to be updated ( in terms of ESG)

 – Portugal, Spain, Germany.

– Italy – reviewed in 2023 ( in terms of ESG)

 

Billing table for pre-contractual documents,

Number of documents / country purchased.

Unit price.

Total invoiced price.

1 1.000 1.000
2 750 1.500
3 666 2.000
4 625 2.500
5 600 3.000
6 600 3.600

Practical guides and procedures reserved to APCAL Members. 250€ per unit.

AML procedures

  • “International Economic and Financial Sanctions” Procedure (FR/EN): Comply with anti-money laundering regulations and benefit from the expertise of Me Marjorie Binet from Binet Legal.
  • “AML/CFT and Intermediation Resumptions ‘LC22/22′” Procedure (FR/EN): Navigate with confidence through the complex landscape of international sanctions with the expert advice of Lorenzo Stipulante from KPMG.

Valuable practical guides:

  • CAA’s “Best Practices for AML Control” Guide: Proactively prepare for audits and demonstrate your professionalism with insightful advice from Arendt & Medernach.
  • STIBBE’s SFDR Guide (FR and/or EN): Stay at the forefront of sustainability requirements with the sharp recommendations from STIBBE Avocats.
  • “Global AML Risk Assessment”: Adopt a risk-based approach with the standard version of the “Risk Based Approach” developed by Lorenzo Stipulante from

Internal office procedures

  • “Training” Procedure (FR/EN): Acquire best practices to develop your professional skills.
  • “Complaint Handling” Procedure (FR/EN): Effectively manage complaints and ensure customer satisfaction.

 

To order documents, please send an e-mail to info@apcal.lu

 

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