WebOct 24, 2024 · Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in … WebCSSF may request a "sponsorship letter" whereby the issuer commits towards the CSSF that the UCITS management company/SIAG complies/will comply with applicable …
The 2024 CSSF revamp of the 12-02 Regulation, a small revolution …
WebJan 20, 2024 · Circular CSSF 21/789 and Circular CSSF 21/790 introduce new requirements and regulatory framework respectively for Investment Fund Managers (IFMs) applicable for year end as from the 31st of December 2024 and for Investment Funds supervised by the CSSF for year end as from the 30th of June 2024: a Self-Assessment Questionnaire … WebJan 13, 2024 · On 22 December 2024, the Luxembourg Financial Sector Supervisory Authority (CSSF) published three circular letters, clarifying existing reporting obligations and introducing new ones for Luxembourg investment fund managers, supervised undertakings for collective investment and their approved statutory auditors (réviseurs d'entreprises … lawton ok weather map radar
CSSF publishes Circular 21/778 to comply with the- Publications ...
WebAug 28, 2024 · In Brief. The CSSF Regulation, published on August 20, 2024, amends the former 12-02 Regulation ("the Regulation") of December 14, 2012, on the fight against money laundering ("ML") and terrorist financing ("TF"). The amendment was made following the publication of the new Anti-Money Laundering (AML) law of March 25, 2024, ("the … WebJan 4, 2024 · Background. On 17 December 2024, the CSSF issued Circular 21/790 (the “Circular”) applicable to Luxembourg regulated funds (UCITS, Part II Funds, SIFs and … WebApr 10, 2024 · In brief: The CSSF Circular 19/716 applies with immediate effect as of 10 April 2024. Where a third country firm (i.e. a firm established in a country outside the European Economic Area) provides MiFID 2 Services in Luxembourg, it shall comply with Article 32-1 of the law of 5 April 1993 on the financial sector, as amended (the “Law on … kashmir organic hemp wraps