WebManual of electronic transmission v1.1. 29.11.2009. version with revision marks. XML schema TPTOBS L1 v1.1 (Zip file) 11.08.2009. The use of that schema is optional for non monetary UCIs, but mandatory for Monetary UCIs. It has been introduced for coherency purposes with the S 1.3 L2 schema, for which information on the layout is needed. WebAug 24, 2024 · Regulatory News Alert. On 23 August, the CSSF published the long waited, new CSSF Circular 18/698 (hereafter “circular”) on the. “authorization and organization of Luxembourgish investment management companies; Specific provisions on the fight against money laundering and terrorist financing applicable to investment fund managers and ...
AMF and CSSF Regulatory Update – Third Quarter 2024 - Kroll
WebAug 10, 2024 · CSSF Updates. Aug 10, 2024. AMF and ESMA Updates—June. AMF: Update of Its Doctrine on the Regime for Digital Asset Service Providers. European Supervisory Authorities (ESAs): Joint Report on the Withdrawal of Authorization for Serious Breaches of AML/CFT Rules. ESAs: Clarifications on the ESAs’ Draft RTS Under SFDR. WebJan 20, 2024 · Circular CSSF 21/790. The new requirements of the Circular CSSF 21/790 are applicable as of the financial years ending on the 30th of June 2024, with the exception of the Separate Report for SIF and SICAR, which will be applicable as of the financial years ending on the 30th of June 2024. park hill infinite campus
New CSSF Circulars: introduction and revision of new prudential
WebThe Commission de Surveillance du Secteur Financier (CSSF) is responsible for the financial regulation in Luxembourg. [1] The CSSF is responsible for the supervision of … WebApr 30, 2024 · Duration. _pk_id.#. Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The … WebDec 24, 2024 · The report must be submitted to the CSSF via the eDesk platform by the RR [1], the RC [2] or by a member of the Board of Directors/Managers of the entity in scope on an annual basis within 6 months of the financial year end of the entity. This deadline is extended to 9 months for entities having a financial year end of 31 December 2024 only. time worn collection laminate flooring