WebOct 14, 2024 · On 14 October 2024, the CSSF published Circular CSSF 21/785 to update its existing requirements on IT outsourcing with effect from 15 October 2024. Here's a breakdown of the circulars that have ... WebRetrouvez toutes les actualités sur le fonds OPCVM A Plus Environnement 10 A A/I - EUR, sur Boursorama, page 743
CSSF reinforces requirements to counter financial crime
WebJul 2, 2024 · CSSF clarification on triggers for licence requirements in Luxembourg. A new CSSF Circular 20/743 provides more clarification on third country firms providing investment services or performing investment activities. The CSSF has published Circular 20/743 dated 1 July 2024 which updates and provides more clarification to Circular … WebFeb 2, 2024 · The CSSF expects investment fund managers (“IFMs”) to implement a robust and effective liquidity risk management (“LRM”) process for all the regulated open-ended UCIs they manage. The main elements covered by the Circular are (1) the design process of UCIs, (2) the day to day liquidity management of UCIs and (3) the contingency planning. grapeland to tyler
AML/CFT: CSSF clarifies the setup of IT systems for …
WebJun 4, 2024 · Circular CSSF 20/750 (as amended by Circular CSSF 22/828) ... of 14 August 2024 amending CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing. ... Questions and Answers related to Circular CSSF 20/747 – version 1. Version 1, August 2024. Main topics: ... WebJul 16, 2024 · This new Circular is applicable to all the entities regulated by the CSSF, with a focus on the Asset Management industry: Management companies, custodians, transfer … WebThe CSSF FAQs related to the Circular on outsourcing arrangements provide insightful clarifications on the application of the Circular to IFMs. ... the Circulars CSSF 12/552 as amended, CSSF 20/758 as amended, IML 95/120, IML 96/126, IML 98/143 as amended, CSSF 04/155. At a later date, CSSF will . chippie top up