WebMar 28, 2024 · CSSF Circular 21/789 (the “Second Circular”) will apply to all investment fund managers (including AIFMs), alternative investment funds that have not appointed an external manager and ... WebJan 17, 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. ... CSSF Circulars 21/789 and 21/790. In scope entities. Circular 21/789 (together, the IFMs) …
Luxembourg: CSSF Introduces New Reporting Requirements - Mondaq
WebApr 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 ... WebMar 28, 2024 · On 22 December 2024, the Luxembourg financial sector authority, the Commission de Surveillance du Secteur Financier (the “CSSF”), published three sectoral circulars (CSSF Circulars 21/788, 21/789 and 21/790) which aim at improving the risk-based supervision both for prudential and anti-money laundering and counter bx motel\u0027s
Luxembourg: Changes To Luxembourg Reporting Requirements - Mondaq
WebMar 2, 2024 · CSSF AML/CFT External Report Circular 21/788. On December 17, 2024, the CSSF issued Circular 21/788 providing guidance on the report dedicated to the AML/CFT mentioned in Article 49 of the CSSF Regulation 12-02 (hereafter the "CSSF AML/CFT external report"). For the financial years ending on or after 31st of December 2024, … WebJan 20, 2024 · Circular CSSF 21/789 and Circular CSSF 21/790 introduce new requirements and regulatory framework respectively for Investment Fund Managers … WebCIRCULAR CSSF 21/790 5/12 2. Rules applicable to UCIs 2.1 Self-assessment questionnaire to be submitted annually by UCIs and practical rules associated with it This circular introduces, pursuant to Article 147(2) of the UCI Law, Article 45(3) of the SIF Law and Article 32 of the SICAR Law, a self -assessment questionnaire bxnjc