WebFeb 15, 2024 · To counter this risk, the Luxembourg regulator CSSF, issued Circular 21/788 in December 2024 which, alongside Circulars 21/789 and 21/790, reinforces the regulatory requirements for investment fund managers (IFMs), as well as investment funds under the supervision of the CSSF. The three respective Circulars cover topics relating to anti … WebRetrouvez toutes les actualités sur le fonds OPCVM Templeton Asian Smaller Co A Acc $ - USD, sur Boursorama, page 1874
PSF - Key CSSF regulations and circulars - Deloitte Luxembourg
WebJan 24, 2024 · The CSSF has published Circular 19/732 (the Circular) with some clarifications on the identification and verification of the identity of the ultimate beneficial owner (s) (UBO (s)) in the context of prevention of money laundering and terrorist financing. This follows the requirements imposed by AML4 1 and the obligations as transposed into ... WebMay 30, 2024 · As the task of implementing changes introduced by the CSSF Circular 20/759 is now completed, Banks must now consider the new provisions introduced by CSSF Circular 22/807 transposing the EBA Guidelines on Internal Governance and on the assessment of the suitability of members of the management body and key function … iphone x earpiece
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WebDec 24, 2024 · The report must be submitted to the CSSF via the eDesk platform by the RR [1], the RC [2] or by a member of the Board of Directors/Managers of the entity in scope on an annual basis within 6 months of the financial year end of the entity. This deadline is extended to 9 months for entities having a financial year end of 31 December 2024 only. WebApr 5, 2024 · Published on 05.04.2024. Circular CSSF 23/832. Application of the Guidelines of the European Securities and Market Authority on standard forms, formats and templates to apply for permission to operate a DLT Market Infrastructure (ESMA70-460-206) ... CSSF Regulation No 23-01 of 31 March 2024 (only in French) on the setting of the … WebDec 16, 2005 · Circular CSSF 05/225 The notion “offer to the public of securities” as defined in the law on prospectuses for securities and the “obligation to publish a prospectus” that … iphone x easy cash