WebManaging Regulatory Reporting area (audit coordination, AIFMD, SOL2, EMT/EPT, KIIDs, RMP, CSSF UCITS reporting...) and Onboarding of new clients (UCITS, AIF, RAIF, PE/RE): Relationship management... WebThe CSSF published today Circular CSSF 22/821 revising the framework of the long …
Changes to Luxembourg Reporting Requirements - Maples
WebAs the supervisory authority of the financial sector, the CSSF strives to accompany the transition of the financial sector and its players in a proactive way. Financial Store ∨ Roadshow Hall ∨ WebJan 20, 2024 · Circular CSSF 02/81 on Guidelines concerning the task of the REA of undertakings for collective investments, including Long Form Report (LFR) and Management Letter will be repealed as of the 30th of June 2024 by Circular 21/790. fishing safety gear
Luxembourg: New CSSF Circulars Reforming The Long …
WebJan 25, 2024 · The report must be submitted to the CSSF annually through the online e-Desk platform within six months of the financial year-end of the supervised entity. In the case of 31 December 2024 financial year ends, the … WebFeb 15, 2024 · As previously mentioned, the external AML report will comprise two sections, containing a corroboration of the responses provided by the entity in the form of a yes/no format to questions asked by the CSSF, as well as sample testing or specific procedures. The report will cover a range of AML/CFT topics, including but not limited … WebApr 6, 2024 · The CSSF will ensure the supervision of disclosures obligations for credit institutions which fall in the scope of Regulation (EU) 2024/2088 on sustainability‐related disclosures in the financial services sector (SFDR) through the long form report, as revised per our Circular CSSF 22/821.The new long form incorporates in the Self-Assessment … fishing safety lead clips