Cssf regulatory update

WebMar 15, 2024 · Context. On 13 March 2024, the CSSF published an updated version of its FAQ about Regulation (EU) 2024/2088 on sustainability-related disclosures in the financial services sector (SFDR). In this revision, the CSSF (i) updates the list of “Key European and CSSF publications” in relation to the SFDR and (ii) adds three new questions ... WebSep 11, 2024 · Luxembourg September 11 2024. Regulations amending CSSF Regulation N°12-02 and Grand Ducal Regulation of 1 February on the fight against money laundering and terrorist financing, which impact all ...

CSSF updates its requirements on outsourcing - LinkedIn

WebComplement to Circular CSSF 17/650 “Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of…. PDF (135.82Kb) PDF (132.58Kb) 4 May 2024. WebNov 28, 2024 · On the 10th of June 2024, the Commission de Surveillance du Secteur Financier (“CSSF”) updated its FAQs on the Law of 12 July 2013 on Alternative Investment Fund Managers, as amended (the ... ircc office phone number https://theipcshop.com

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WebFeb 17, 2024 · The 2024 questionnaire on financial crime contributes to the CSSF’s ongoing assessment of money laundering and terrorism financing risks present in the financial sectors under its AML/CFT supervision, and forms part of the AML/CFT risk-based supervision approach put in place by the CSSF. The 2024 questionnaire remains mostly … WebJul 2, 2024 · The Hong Kong Monetary Authority (HKMA) issued several regulatory updates for banks. One among them is the consultation, which ends on March 13, 2024, … WebJul 20, 2024 · Luxembourg Market Update: The aggregate assets of Luxembourg-domiciled investment funds – UCITS and Part II funds, SIFs and SICARs – declined in May 2024, totalling €5.37bn at the end of the month compared with €5.48bn a month earlier. The total remains higher from a year ago. The CSSF says May's €109.3bn decline in assets … order confirmation meaning

The CSSF clarifies the relationship between MiFID II & Fund

Category:CSSF Regulatory Update—Third Quarter 2024 - kroll.com

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Cssf regulatory update

CSSF Updates - Kroll

WebApr 6, 2024 · CSSF issues regulation setting countercyclical buffer rate for Q2 2024 The CSSF has issued Regulation No. 23-01 on the setting of the ... INTERNATIONAL REGULATORY UPDATE 03 – 06 April 2024 12 Clifford Chance April 2024 which remains virtually unchanged. But apart from some minor changes, WebDec 16, 2024 · Regulatory Update: CSSF Guidance On Virtual Assets. On 29 November 2024, the CSSF provided guidance to the industry with respect to virtual assets, by publishing a Communiqué (the " Statement ") and frequently asked questions for undertakings for collective investments ( FAQ - Virtual assets (UCIs) (the " FAQ "). 1.

Cssf regulatory update

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WebApr 12, 2024 · The CSSF will also integrate any additional regulatory developments on the topic (e.g., any developments arising out of ESMA’s ongoing work on Guidelines on funds’ names using ESG or ...

WebApr 5, 2024 · CSSF Regulation Published on 31.03.2024 CSSF Regulation No 23-01 of 31 March 2024 (only in French) on the setting of the countercyclical buffer rate for the … The Commission de Surveillance du Secteur Financier is a public institution … The CSSF is the competent authority in charge of the supervision of compliance … WebMay 17, 2024 · On May 24, 2024, the Economic Growth, Regulatory Relief, and Consumer Protection Act (the “Economic Growth Act” or “the Act”) was signed into law (Pub. L. 115 …

WebFeb 22, 2024 · Circular CSSF 21/789 The circular introduces the following new requirements for all authorized IFMs, self-managed investment companies, and self-managed … WebNov 16, 2024 · On 3 November 2024, the CSSF has announced in its Press Release 21/26 that it has published updated versions of (i) its FAQs on the Luxembourg law of 17 December 2010 relating to undertakings for collective investment ("FAQs on UCI Law"), and (ii) its FAQs on Regulation (EU) 2024/1131 on money market funds ("FAQs on MMF …

WebSep 16, 2024 · CSSF issues communication on requirements according to SFDR and SFDR RTS. 16 September 2024. Luxembourg’s Commission de Surveillance du Secteur Financier (“CSSF”) has issued a communication to the investment fund industry on regulatory requirements in relation to Regulation (EU) 2024/2088 on sustainability-related …

WebJul 22, 2024 · On 22 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published three new Circulars that introduce new regulatory reporting obligations for investment fund managers (IFMs) … ircc office scarboroughWebNov 18, 2024 · The CSSF published the CSSF Regulation 22-05 of July 27, 2024, which amends CSSF Regulation No. 10-04 of December 20, 2010, regarding organizational … ircc office whitehorseWebDec 31, 2024 · Highlights: The CSSF has published three circulars (21/788, 21/789 and 21/790) with the aim of improving the Risk-Based Supervision of IFMs and UCIs. Circular … ircc office trackingWebAug 6, 2024 · The Financial Services Compliance and Regulation practice of Kroll provides updates from the French financial regulator Autorité des marchés financiers (AMF) and … order confirmation microsoftWebNov 5, 2024 · This new Regulation (the “New Regulation”), of 14 August 2024, amends Commission de Surveillance du Secteur Financier (“CSSF”) Regulation 12‑02 of 14 … order confirmation mailWebApr 11, 2024 · 31 March 2024 - CSSF Regulation on the setting of the countercyclical buffer rate for the second quarter of 2024 Administrative penalty of 24 January 2024 30 … ircc office usaWebJun 30, 2016 · Legal reporting encompasses all the periodic and ad hoc information to be transmitted to the CSSF for prudential supervisory purposes by the entities under its supervision, observing the file transport and data protection instructions. ... ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund … ircc office south africa