WebDec 30, 2024 · CSSF Regulation No 20-10 of 21 December 2024 laying down the implementing measures of Article 100(1) of the Law of 17 December 2010 relating to … WebMar 9, 2024 · In a frequently-asked questions document issued on November 25, 2024, Luxembourg’s Financial Sector Supervisory Authority (CSSF) has clarified the roles and responsibilities of the two individuals in charge of compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) controls for Luxembourg investment …
CSSF Regulation No 20-09 of 14 December 2024 – CSSF
WebFeb 3, 2024 · Annual CSSF AML Survey due next month. Regulated entities in Luxembourg need to submit their annual AML survey to the CSSF by 15 March 2024. Since 2024, the Luxembourg financial regulator (La Commission de Surveillance du Secteur Financier or CSSF) has conducted an annual cross-sector AML/CTF online survey as part of its … WebMar 10, 2024 · CSSF Press release 20/26 on the end of the transitional period on 31 December 2024 following the withdrawal of the United Kingdom from the European Union 24 The future UK overseas fund regime 26 Risk Management 28 CSSF Circular 20/752 : ESMA Guidelines on Liquidity Stress Testing in UCITS and AIFs 30 AML/CFT 33 CSSF … flower boy next door مترجم
Regulatory News Alert - Deloitte
WebAug 28, 2024 · In Brief. The CSSF Regulation, published on August 20, 2024, amends the former 12-02 Regulation ("the Regulation") of December 14, 2012, on the fight … WebJun 30, 2008 · Resolução SF Nº 89 DE 20/12/2013. Altera a Resolução SF nº 31/2008, de 30.06.2008, que aprova a relação de produtos da indústria de processamento eletrônico … WebThe consultation period ended on 4 December 2024. ESMA's final report 14, setting out its advice to the European Commission (Commission) was published on 26 February 2024. On 7 May 2024, ... On 23 December 2024, the CSSF published Regulation no. 20-10 laying down the implementing measures of Article 100(1) of the Law of 17 December 2010 ... greek mythology winged sandals