WebApr 8, 2024 · ‰HDF ÿÿÿÿÿÿÿÿJn ÿÿÿÿÿÿÿÿ`OHDR k" " ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ ×"i# # datazJ y¹R x"T ' fixedgrid_projection‹U•! iƒ ... WebJul 20, 2024 · On 15 June 2024, the Luxembourg financial regulator (CSSF ) updated its Frequently Asked Questions (“FAQ”) on PFS granting of loans to the public. The CSSF considers that loans are not granted to the public where: They are granted to a limited circle of previously determined persons; or. The nominal value of a loan amounts to EUR …
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WebJan 25, 2024 · Circular CSSF 21/788 - Guidelines for the Collective Investment Sector on the CSSF AML/CFT External Report. This Circular requires REAs to produce an annual report on the compliance by an IFM or an investment fund supervised by the CSSF with its AML / CFT obligations. The Circular follows on from the amendment in August 2024 of … WebThe Commission de Surveillance du Secteur Financier (CSSF) is responsible for the financial regulation in Luxembourg. [1] The CSSF is responsible for the supervision of credit institutions, experts in the financial sector, investment companies, pension funds, regulated securities markets and their operators, multilateral trading facilities and ... emergency child court order
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WebOct 4, 2024 · On 20 September 2024, the CSSF published a new FAQ providing guidance on fund marketing communications. The FAQ clarifies the CSSF expectations in relation to: article 4 of the Regulation EU … WebFeb 13, 2024 · The CSSF introduces a new reporting requirement, known as the separate report, to be completed by the UCI’s Réviseur d’Entreprises Agréé on the eDesk platform. It aims to corroborate the answers given in the UCI’s self-assessment questionnaire. The eDesk platform defines the procedures the Réviseur d’Entreprises Agréé should ... WebJul 23, 2024 · The CSSF decided to distinguish regulatory requirements applicable to investment firms on one hand through Circular 20/758, and credit institutions and … emergency child custody in texas