Marco Zwick
Marco Zwick
Commission de Surveillance du Secteur Financier
Director

Marco Zwick has been appointed as director of the Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), on 1 September 2018. He is predominantly in charge of the regulation and supervision of the investment fund industry and of the specialised professionals of the financial sector. Marco Zwick has held various functions in the financial sector since 1989, including being the Head of Compliance of Deutsche Börse Group and Head of Compliance and Risk, EMEA, for Schroders prior to joining RBC Investor Services Bank in May 2015, where he was a member of the executive committee and headed the Compliance functions in Europe and Asia and AML for I&TS globally. He has been chairing the AML Working Group of ALFI until his appointment as director of the CSSF. Marco was the president of the Luxembourg Association of Risk Management (ALRiM) from 2010 to 2016. He is a member of the board of the Economist Club in Luxembourg.

Speaking at

Luxembourg-Kirchberg
Tuesday, 28 November 2023
9.25 - 9.55
Good morning, Mr Regulator!

The conference starts with an interview of our supervisory authority. Marco Zwick will answer questions on the overarching conference themes of retailisation and sustainability. We will hear about the recent FATF report on Luxembourg and find out what that means for our industry's efforts in the area of AML and CFT. In terms of CSSF circulars, a classic of the genre is being overhauled: what is happening with CSSF Circular 02/77?

Michelle Barry
Michelle Barry
Maples and Calder (Luxembourg) S.à r.l.

Partner

Marco Zwick
Marco Zwick
Commission de Surveillance du Secteur Financier

Director