Cssf circulars 21/788
WebSep 2, 2024 · The three new CSSF Circulars are listed below: Circular CSSF 21/788 introduces a new AML/CFT external report to be prepared by the approved statutory auditor (réviseur d’entreprises agréé), as referred to in Article 49 of the CSSF Regulation 12-02 on the fight against money laundering and terrorist financing, as amended. WebJan 14, 2024 · CSSF Circular 21/788. This circular is applicable to all Luxembourg investment fund managers, 1 including registered investment fund managers and all Luxembourg investment funds supervised by the CSSF for AML or CFT purposes. It provides clarifications on the new CSSF AML/CFT external report ...
Cssf circulars 21/788
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WebJun 30, 2024 · A specific procedure for submitting the information regulated UCIs have to provide to the CSSF, as per Circular 21/790, is to be respected - in cases where an approved statutory auditor issues a modified audit opinion, the fund's management has to transmit a signed letter, accompanied by required information and supporting … WebFeb 24, 2024 · Circular CSSF 21/788 applies to the following Luxembourg entities (the Addressees): authorised investment fund managers as defined in Circular CSSF …
WebDec 22, 2024 · Circular CSSF 21/788 introduces a new CSSF AML/CFT external report to be prepared by the approved statutory auditor (réviseur d’entreprises agréé), as … Web[🧨 #NewsFlash] The Commission de Surveillance du Secteur Financier (CSSF) clarified that a #Luxembourg IFM does not need to be licensed to manage virtual assets in case its AIFs only indirectly invest in virtual assets through one or more target #funds.If however an AIF invests more than 20% of its NAV in such target funds, the AIFM needs to be licensed for …
WebFeb 24, 2024 · Circular CSSF 21/788 applies to the following Luxembourg entities (the Addressees): authorised investment fund managers as defined in Circular CSSF 18/698, registered alternative investment fund managers (Registered AIFMs), and investment funds supervised by the Commission de Surveillance du Secteur Financier (CSSF) for … WebDec 22, 2024 · In Circular 21/788, the CSSF provides guidance on the specific AML/CFT report that must be drawn up by an external AML/CFT expert.
WebList of Updates. CSSF Circular 21/788 on the AML/CFT external report; CSSF Circular 21/789 on the self-assessment questionnaire to be submitted annually by investment fund managers , the engagement of the réviseur d’entreprises, …
WebCircular CSSF 21/774 . Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, CSSF 15/621, CSSF 16/640, CSSF 17/663, CSSF 18/678, CSSF 18/685, CSSF … high waisted bikini with long sleeve topWebMar 31, 2024 · On 22 December 2024, the CSSF issued a communiqué on the publication of Circulars CSSF 21/788, 21/789 and 21/790. These circulars introduce new reports in order to improve the CSSF’s risk-based supervision, for both prudential and AML/CFT purposes, concerning investment fund managers (IFMs) and undertakings for collective … how many faces has an octahedronWebDec 17, 2024 · A circular providing guidelines for the collective investment sector on the CSSF AML/CFT external report (“Circular 21/788”). These circulars will serve as new, effective prudential supervision tools for the CSSF following the legislative and regulatory developments of the last few years. 1. Scope of the circulars. Circular 21/789 and ... how many faces of a sphereWebOn 22 December 2024, the Commission de Surveillance du Secteur Financier (“CSSF”) published three new circulars dated 17 December 2024. They will serve as… how many faces of triangular prismWebApr 5, 2024 · Circular CSSF Published on 20.03.2024. Circular CSSF 23/830. Clarification on the public disclosure framework applicable to credit institutions and CRR investment firms (Pillar 3) PDF (640.3Kb) EU Regulation Published on 14.03.2024. Council Implementing Regulation (EU) 2024/571 of 13 March 2024 ... high waisted bikini with ruffle over topWebDec 24, 2024 · Link to the CSSF Circular 21/788 [1] The person responsible for AML/CFT at the level of the governing body – responsible du respect des obligations - RR [2] The … how many faces on a buckyballWebFeb 22, 2024 · CSSF: Publication of Circulars CSSF 21/788, 21/789 and 21/790 Concerning IFMs and UCIs. December 22 On December 22, 2024, the CSSF published … how many faces on a pentahedron