WebDec 22, 2024 · Circular CSSF 21/789 introduces the following requirements and regulatory framework for all authorised IFMs, SIAGs and FIAAGs: Authorised IFMs, SIAGs and FIAAGs are required to complete a self-assessment questionnaire (SAQ) on an annual basis. The approved statutory auditor ( réviseur d’entreprises agréé) of an authorised … WebApr 12, 2024 · Context. On 22 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published Circular 21/790 (“the Circular”) that introduced new regulatory reporting obligations for Undertakings for Collective Investments (UCIs). The Circular aimed to: Enlarge the scope of regulated entities that are under CSSF supervision;
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WebNov 11, 2024 · This is the second in a series of articles in which we discuss recent efforts by U.S. regulators and other bodies to set expectations and standards with respect to cryptocurrencies and other virtual assets and the impact of these efforts on businesses engaged in virtual asset activities. WebIn addition, the CSSF expects that each initiator of an AIF which intends to invest in ... (FATF) (fatf-gafi.org) Q5. May a Luxembourg depositary act as depositary for investment funds investing directly in virtual assets? Published on: 04/01/2024. Luxembourg fund depositaries may be mandated to act as depositary for investment canine bone skull mask
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WebCIRCULAR CSSF 22/801 1/6 Circular CSSF 22/801 . FATF statements concerning 1) high-risk jurisdictions on which enhanced due diligence and, where ... (fatf-gafi.org) CIRCULAR CSSF 22/801 5/6 This circular shall be without prejudice to any other considerations to be taken into account with respect to high -risk jurisdictions, notably those of the ... WebThe Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as: Methods and Trends. FATF Recommendations. Mutual Evaluations. WebFeb 13, 2024 · The CSSF introduces a new reporting requirement, known as the separate report, to be completed by the UCI’s Réviseur d’Entreprises Agréé on the eDesk platform. It aims to corroborate the answers given in the UCI’s self-assessment questionnaire. The eDesk platform defines the procedures the Réviseur d’Entreprises Agréé should ... canine addison\u0027s na/k ratio