WebJul 28, 2024 · On 3rd July 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued the new CSSF Circular 20/744 to complement CSSF Circular 17/650 by providing new indicators of possible tax offences in the … WebFeb 13, 2024 · Context and objectives. On 22 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published three new Circulars – CSSF 21/788, 21/789, 21/790 – that introduce new regulatory reporting obligations for Investment Fund Managers (IFMs) and Undertakings for Collective Investments (UCIs). These Circulars …
Circular CSSF 20/752
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 ... WebJun 1, 2024 · The CSSF informs that the system and general organization should be in line and proportionate to the level of activities and risks. The CSSF takes the opportunity to remind stakeholders that this should also cover potential delegations or outsourcings (as referred to by the CSSF in its new outsourcing circular(22/806), as when delegating ... philips avent cam biberon seti
New reporting and audit requirements for investment fund …
WebNov 5, 2024 · Managers of funds with a performance fee existing before 6 January 2024 should apply these Guidelines in respect of those funds by the beginning of the financial … WebJul 27, 2024 · The CSSF expects to receive a dedicated precontractual and periodic disclosure template per sub-fund/compartment. The precontractual and periodic disclosure templates shall not be amended except as foreseen under Article 2 of the SFDR RTS, i.e. the size and font type of characters and the colours. Web哪里可以找行业研究报告?三个皮匠报告网的最新栏目每日会更新大量报告,包括行业研究报告、市场调研报告、行业分析报告、外文报告、会议报告、招股书、白皮书、世界500强企业分析报告以及券商报告等内容的更新,通过最新栏目,大家可以快速找到自己想要的内容。 trusts and beneficial ownership rule