WebApr 12, 2024 · Context. On 22 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published Circular 21/790 (“the Circular”) that introduced new regulatory reporting obligations for Undertakings for Collective Investments (UCIs). The Circular aimed to: Enlarge the scope of regulated entities that are under CSSF supervision; WebJan 14, 2024 · CSSF Introduces New Reporting Requirements. 14 January 2024. by Anne-Gaelle Delabye (St Helier) and Virginie Gonella (Luxembourg) Ogier. Your LinkedIn Connections. with the authors. On 22 December 2024, the Luxembourg Financial Sector Supervisory Authority ( CSSF) published three circular letters, clarifying existing reporting …
Commission de Surveillance du Secteur Financier - Wikipedia
WebG@ Bð% Áÿ ÿ ü€ H FFmpeg Service01w ... WebCSSF Circular 91/75 and are less stringent than the stringent ones in application for Part I funds. In addition, specific restrictions are contained in: • CSSF Circular 91/75 for funds investing in venture capital, futures, options, and real estate. • CSSF Circular 02/80 for funds adopting an alternative investment strategy. pottery barn sussex bathroom accessories sale
European Union: CSSF And ESMA – COVID-19 Update - Mondaq
WebJan 22, 2024 · PK ¾ Voa«, mimetypeapplication/epub+zipPK ¾ Vò2[©¯û META-INF/container.xmlMα  à½OAX LE7CJ›˜¸»øH¯•HïH £o/íÐtü/ÿŸïšî;yö 9:B-ÎÇ ... 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 ... WebNov 28, 2024 · The standardised interest rate scenario required by CSSF Circular 08/338 is a supervisory measure of the IRRBB. It should not be considered adequate, let alone the only, measure of the BBRIR for internal risk management within institutions. In other words, CSSF Circular 08/338 does not replace an adequate internal management framework for … toumya restaurant al warqa 1