WebApr 10, 2024 · CSSF Circular 11/515 referring to authorisation requirements in relation to services provided while being physically present on the Luxembourg territory (i.e. fly-in) no longer applies to third-country firms with respect to the provision of MiFID 2 Services. Hence, it would appear that where the third-country firm provides MiFID 2 Services in ... WebDec 22, 2011 · Circulaire CSSF Circulaire CSSF 11/529. Analyse des risques dans le cadre de la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT) …
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WebMay 30, 2011 · CSSF Circular 11/512 dated 30 May 2011 UCITS Risk Management On 30 May 2011, the CSSF issued Circular 11/512, which provides an overview of the main … WebJun 1, 2024 · The CSSF recommend to UCIs and IFMs to comply with the EBA Guidelines on ICT and security risk management implemented in Luxembourg by CSSF Circular 20/750 1; A UCI administrator must have its own technical and ICT infrastructures as well as procedures. Furthermore the UCI administrator must use a dedicated professional … alcatel reset code
Circular CSSF 11/529 - Strada lex Luxembourg
WebJul 20, 2024 · On 15 June 2024, the Luxembourg financial regulator (CSSF ) updated its Frequently Asked Questions (“FAQ”) on PFS granting of loans to the public. The CSSF considers that loans are not granted to the public where: They are granted to a limited circle of previously determined persons; or. The nominal value of a loan amounts to EUR … WebDec 22, 2011 · Circular CSSF 11/529 page 3/3 - arrangements for marketing services or products (marketing by the professional or by canvassing, electronic marketing platform, … WebOn 28 July 2024, the Commission de Surveillance du Secteur Financier published its Circular CSSF 21/778 amending the previous Circular CSSF 11/509 about the notification procedures to be followed by a Luxembourg UCITS wishing to market its units in another Member State of the European Union and by a EU UCITS of another Member State … alcatel resevation hotel