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 … WebApr 27, 2024 · On 22 April 2024, the Commission de Surveillance du Secteur Financier (the "CSSF") published CSSF Circular 22/806 on outsourcing arrangements (the “Outsourcing Circular”). ... Welcome to the Knowledge Portal. You can browse, search or filter our publications, seminars and webinars, multimedia and collections of curated content from …
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WebMar 31, 2024 · CSSF Search & Toolbox Open the search or access the CSSF tools and applications eDesk. Archives: Documents. 10 Results. Circular CSSF Document date: 7 April 2024 Archived since 2 August 2024 Circular CSSF-CPDI 21/25. Survey on the amount of covered deposits held on 31 March 2024 ... WebTo access these laws or any part of the Georgia Code, please visit the Georgia General Assembly and type in the relevant Code Section (e.g., “7-1-700”) into the provided … can i shop personal loan
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WebMar 15, 2024 · The CSSF and the CAA can pronounce in the event of a breach of SFDR and/or Taxonomy : a public state specifying the identity of the person responsible and the nature of the violation; and/or the temporary prohibition of a person exercising managerial functions of for any natural person responsible for such a violation from exercising … WebFeb 22, 2024 · November 4. On November 4, 2024, the CSSF published Circular CSSF 21/786 on the Financial Action Task Force (FATF) statements, repealing Circular CSSF 21/775 of July 5, 2024. The circular informs the entities that the CSSF supervises of the FATF statements concerning high-risk jurisdictions on which enhanced due diligence … WebApr 12, 2024 · The CSSF has also invited FMPs not in-scope of the data collection exercise to participate in the data collection exercise. The CSSF also states that investment fund managers (IFMs, i.e., FMPs who manage UCITS or AIFs) and IORPs remain responsible for ensuring that the information provided in the initial declaration 8 is kept up can i shop saks fifth avenue style number