WebApr 8, 2024 · On 28 July 2024, the Luxembourg Financial Supervisory Authority (the “ CSSF ”) published circular 21/778 (the “ Circular ”) amending CSSF Circular 11/509 on notification procedures applicable to undertakings for collective investment in transferable securities (“ UCITS ”). The aim of the Circular is to implement certain technical ... WebApr 12, 2024 · CSSF Data Collection Exercise Relating to Certain SFDR Disclosures, CSSF SFDR FAQ Update and CSSF’s Supervisory Priorities in the Area of Sustainable Finance ... IORPs 7, subject to the Luxembourg Law of 13 July 2005. The deadline for all in-scope FMPs to submit the report in respect of this second data collection exercise is 15 June …
PSF - Key CSSF regulations and circulars - Deloitte Luxembourg
WebSmall sized companies are exempted from an audit if the criteria set by the Law of 19 December 2002 as described above, has been met. However, companies subject to the supervision of the Commission de Surveillence … WebAug 28, 2024 · The CSSF Regulation, published on August 20, 2024, amends the former 12-02 Regulation ("the Regulation") of December 14, 2012, on the fight against money … road tax pip discount
CSSF Clarifies Individual AML/CFT Responsibilities For ... - Mondaq
WebGood knowledge of the regulatory framework (financial sector law, European directives and regulations, CSSF regulations and circulars) as well as of the rules of administrative law … WebGood knowledge of the regulatory framework (financial sector law, European directives and regulations, CSSF regulations and circulars) as well as of the rules of administrative law applicable to enforcement procedures; Basic knowledge of financial analysis or data mining is considered an asset; Excellent writing, analytical and synthesis skills WebJul 28, 1995 · Entry into force of the Law of 21 December 1994 amending certain legal provisions concerning the transfer of claims and pledging and of the law of 21 December 1994 concerning repurchase agreements transacted by credit institutions. PDF (27.62Kb) Circular CSSF. Published on 15.10.1993. road tax pin