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WebApr 12, 2024 · Follow up on modified opinions issued by REAs (applicable for all regulated UCIs) In the context of section 2.2 of the Circular, when an REA issues a modified opinion, the regulated UCI shall send, proactively, a letter to the CSSF within 1 month of the date of publication of the audited financial statements including the modified opinion, detailing … WebCSSF Newsletter No 266 – March 2024. CSSF Newsletter No 266 – March 2024 Skip to main content ... Commission de Surveillance du Secteur Financier (CSSF) 31,248 …
Cssf newsletter
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WebDescription. Duration. _pk_id.#. 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-house and is not shared with a third party. 1 year. _pk_ses.#. Collects anonymous statistical data for the tracking of the pages consulted during the ... WebDec 23, 2024 · New CSSF fees. On 22 December 2024, a new Grand Ducal Regulation on the fees levied by the CSSF was published in the Mémorial A. It applies as from 1st January 2024. With the aim of aligning and adjusting the fees collected by the CSSF to suit the evolution of the legal framework, the new Grand Ducal Regulation increases existing …
WebApr 7, 2024 · The CSSF, Luxembourg’s financial regulator, announced on 7 April that it had imposed an administrative fine of €115,600 on the investment fund manager Luxcellence Management Company. The fine, which was imposed on 29 November 2024, follows an on-site inspection carried out by the CSSF, during which the regulator identified “isolated ... WebJul 2, 2024 · On 1 July 2024, the CSSF published (i) CSSF Regulation No. 20-02 of 29 June 2024 on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third-country undertakings (“CSSF …
WebApr 21, 2024 · In case of an active breach of VaR Limit (irrespective of whether it is the limit set out in the CSSF Circular 11/512, or the internal limit laid down in the prospectus) the CSSF should be notified by email to a dedicated address: [email protected]. The notification should include the following information: the legal name of the notifying ... WebAug 6, 2024 · CSSF publishes Circular CSSF 21/769 on governance and security requirements for Supervised Entities to perform tasks or activities through Telework April …
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WebMar 4, 2024 · CSSF Newsletter No 243 – April 2024. Discover the latest publications of the CSSF and the statistics relating to the financial sector. Circular CSSF Document date: 23 April 2024 Archived since 25 April 2024 Circular CSSF-CODERES 21/12. Single Resolution Fund – Information on/announcement of raising 2024 ex-ante contributions according to ... curly willowWebCSSF Newsletter No 266 – March 2024. CSSF Newsletter No 266 – March 2024 Skip to main content ... (CSSF) 31,226 followers 2d ... curly willow branches bulkWebMar 30, 2024 · On 28 March 2024 the CSSF published frequently ask questions (the “FAQs”) in relation to the annual completion and transmission of the fight against money laundering and terrorist financing compliance officer’s summary report (the “AML/CFT RC report”) as defined in Article 42 (6) and 42 (7) of the CSSF Regulation 12-02. curly willow branches decorWebNSHSS Gives Voice to the 2024 Virtual Valedictorians. 07 - 15 - 2024. National Society of High School Scholars (NSHSS) announced its Virtual Valedictorian scholarship win…. … curly willow branches wholesaleWebAIQUNITED Steuerberatung, Set Up von Fonds und Finanzvehikeln curly willow branches driedWebMar 25, 2024 · Formalising what is CSSF practice, the CSSF Regulation now specifically provides that professionals are required to appoint both (i) a person responsible for compliance with the AML-CTF professional obligations at the level of the authorised management or board of directors and. (ii) a compliance officer in charge of the control of … curly willow branches hobby lobbyWebDie Commission de Surveillance du Secteur Financier ist eine öffentliche Institution, die die Fachleute und Produkte des luxemburgischen Finanzsektors überwacht curly willow centerpieces wedding