WebDec 30, 2024 · CSSF Regulation No 20-10 of 21 December 2024 laying down the implementing measures of Article 100(1) of the Law of 17 December 2010 relating to … WebMar 25, 2024 · Both the CSSF and GD Regulations follow the entry into force of the Luxembourg laws of (i) 25 March 2024 transposing into national law certain provisions of …
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WebDec 24, 2024 · CSSF Regulation No 20-09 of 14 December 2024. amending CSSF Regulation No 20-02 of 29 June 2024 on the equivalence of certain third countries … WebDec 8, 2024 · In addition, the CSSF adopted Regulation No 20-08 of 3 December 2024 laying down conditions for granting loans for residential property located on Luxembourg territory, which applies to mortgage loans entered into as from 1 January 2024. ... and CSSF Regulation 12-02 of 14 December 2012 on the fight against money laundering and … how did yellowstone season end
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WebMar 9, 2024 · In a frequently-asked questions document issued on November 25, 2024, Luxembourg’s Financial Sector Supervisory Authority (CSSF) has clarified the roles and responsibilities of the two individuals in charge of compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) controls for Luxembourg investment … WebFeb 15, 2024 · To counter this risk, the Luxembourg regulator CSSF, issued Circular 21/788 in December 2024 which, alongside Circulars 21/789 and 21/790, reinforces the regulatory requirements for investment fund managers (IFMs), as well as investment funds under the supervision of the CSSF. The three respective Circulars cover topics relating to anti … Webawaited revision of CSSF Circular 12/552 on central administration, internal governance and risk management. The CSSF decided to distinguish regulatory requirements applicable to investment firms on one end through the Circular CSSF 20/758 and credit institutions and professionals performing lending operations on the other end through Circular ... how did yeat make nun id change