WebReview your content’s performance and reach.Become your target audience’s go-to resource for today’s hottest topics.Understand your clients’ strategies and the most pressin… WebMay 25, 2024 · On 16 May 2024 the Commission de Surveillance du Secteur Financier (CSSF) published a new circular regarding the evolution of the UCI administration. ... Chapter 1 of the law of 5 April 1993 on the financial sector (the “1993 Law”), or Luxembourg branches of credit institutions governed by foreign law that are authorised …
New AML-CTF CSSF Regulation and Grand-Ducal Regulation
WebJul 27, 2024 · On 25 March 2024, the Luxembourg regulator of the financial sector – the Commission de Surveillance du Secteur Financier (the “ CSSF ”) – launched the digital data collection process (the “ Process ”) , as expected since its communication dated 27 July 2024 . The Process is introduced by the CSSF as part of its role as competent ... WebApr 12, 2024 · Background. European regulators have begun reviewing documentation and other information in connection with implementation of the EU’s Sustainable Finance Disclosure Regulation (SFDR) 1 and the Taxonomy Regulation (RTS). 2 On 27 July 2024, Luxembourg’s financial markets supervisory authority, the Commission de surveillance … financial aid for homeowners
CSSF – Die Commission de Surveillance du Secteur Financier ist …
WebMay 26, 2024 · Under Luxembourg law, the regulatory principles of central administration and internal governance in the financial sector are laid down in a very high-level fashion in the Financial Sector Act 1993. In Circular CSSF 12/552 on the central administration, internal governance and risk management applicable to credit institutions and investment ... WebDec 21, 2024 · Under the previous regime, only credit institutions approved by the Luxembourg Supervisory Commission for the Financial Sector (Commission de Surveillance du Secteur Financier) (CSSF) as covered bonds bank (banques d’émission de lettre de gage) and only dedicated to such activity could issue covered bonds. financial aid for hvac training