WebDec 23, 2024 · Scope and timeline. O n 22 December 2024, the CSSF issued Circular 21/790 (the “Circular”) with respect to practical rules Luxembourg Undertakings for Collective Investment (“UCIs”) and their independent auditors should comply with when completing the newly introduced annual self-assessment questionnaire, long form report, … WebFeb 22, 2024 · November 4. On November 4, 2024, the CSSF published Circular CSSF 21/786 on the Financial Action Task Force (FATF) statements, repealing Circular CSSF 21/775 of July 5, 2024. The circular informs the entities that the CSSF supervises of the FATF statements concerning high-risk jurisdictions on which enhanced due diligence …
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WebCIRCULAR CSSF 21/775 1/5 . Circular CSSF 21/775 . FATF statements concerning 1) high-risk jurisdictions on which enhanced due diligence and, where ... process but will … WebMay 30, 2024 · As the task of implementing changes introduced by the CSSF Circular 20/759 is now completed, Banks must now consider the new provisions introduced by CSSF Circular 22/807 transposing the EBA Guidelines on Internal Governance and on the assessment of the suitability of members of the management body and key function … derby vs barnsley head to head
CSSF Circular 21/769 on Teleworking EY Luxembourg
WebCIRCULAR CSSF 21/769 1/16 . Circular CSSF 21/769 . AS AMENDED BY CIRCULAR CSSF 22/804 . CIRCULAR CSSF 21/769 ... CSSF of work processes based on telework … WebEstablish the declarations to the CSSF within the framework of the CSSF Circular 2002/77 and carries out the impact calculations; Participate in ad hoc service reviews for a dedicated client; Participate in internal working groups on regulatory issues; Contribute to process reviews and the development of RFPs; Stringently apply internal procedures WebAug 25, 2024 · Circular CSSF 22/828. Amendment of Circular CSSF 20/750 on requirements regarding information and communication (ICT) and security risk management. PDF (112.73Kb) PDF (115.03Kb) Name. Description. Duration. cssf_cookies. Saves information regarding the user's consent to the use of cookies for each optional category. derby village apartments toledo ohio