WebNov 12, 2024 · On 20 October 2024, the CSSF published a press release 21/25 in relation to the new CSSF Circular 21/785 on the replacement of the prior authorisation obligation by a prior notification obligation in the case of material IT outsourcing (the Circular) to service providers that are not professionals of the financial sector under the supervision of the … WebOct 22, 2024 · The Luxembourg Supervision Commission of the Financial Sector (Commission de Surveillance du Secteur Financier) (CSSF) issued on 14 October 2024 (i) a new circular: Circular CSSF 21/785 re: Replacement of the prior authorisation obligation by a prior notification obligation in the case of material IT outsourcing (only in French) (New …
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WebOct 27, 2024 · Luxembourg October 27 2024. In brief. On 14 October 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a new Circular CSSF 21/785, … WebSep 16, 2024 · This act extends until September 30, 2024, the special assessment of $5,000 on nonindigent persons or entities convicted of certain offenses involving sexual abuse … grand oaks mail center
Publication of a new CSSF Circular on the obligation to …
WebDec 24, 2024 · O n 22 December 2024, the CSSF issued Circular 21/788 incorporating Guidelines for the Collective Investment Sector. The Circular introduces the requirement for an external AML/CFT expert to draw up an AML/CFT report (the ‘report’). ... The report must be submitted to the CSSF via the eDesk platform by the RR [1], the RC [2] or by a … WebCIRCULAR CSSF 20/758 as amended by Circular CSSF 21/785 5/78 Sub-chapter 6.2. Internal control functions 37 Section 6.2.1. General responsibilities of the internal control functions 38 Section 6.2.2. Characteristics of the internal control functions 38 Section 6.2.3. Execution of the internal control functions' work 40 WebApr 15, 2024 · Homes similar to 3193 W Roxboro Rd NE are listed between $519K to $3M at an average of $360 per square foot. $1,699,000. 5 Beds. 6.5 Baths. 5,055 Sq. Ft. 19 … chinese in ashford