WebFeb 13, 2024 · Get the latest updates on tax, regulations, laws and directives. RegTech Universe. Discover at a glance the RegTech universe and what solutions this new technology offers to solve compliance and regulatory issues. ... The CSSF AML/CFT external report, set out in article 49 of RCSSF 1202, applies to all Luxembourg IFMs as … WebFeb 15, 2024 · The Circular follows the changes to the CSSF Regulation 12-02 published in August 2024. The amendments include the new Article 49, which pertains to external reports on AML/CFT compliance. Why now? Luxembourg’s existing AML and CTF regulations for investment funds are extensive and apply to both regulated and unregulated funds.
CSSF Circular 18/698: clarifications relating to combatting ... - Ogier
WebMar 14, 2024 · This briefing focuses particularly on the anti-money laundering and combating the financing of terrorism (AML/CFT) provisions set out in sub-chapter 5.4 of the ... Union regarding prohibitions and restrictive measures in financial matters, Grand Ducal Regulation of 1 February 2010, CSSF regulation n° 12-02, Circular 10/495, Circular 13/ ... WebJan 17, 2024 · amending and correcting Delegated Regulation (EU) 2024/979 supplementing Regulation (EU) 2024/1129 of the European Parliament and of the Council with regard to regulatory technical standards on key financial information in the summary of a prospectus, the publication and classification of prospectuses, advertisements for … churn soft serve
CSSF Q&A on Persons Responsible for AML/CFT …
WebDes offres d'emploi : Cssf - Kayl sont disponibles sur Indeed.com, le plus grand site d'emploi mondial. Passer au contenu principal. Lancer la recherche. Avis sur les entreprises. Télécharger votre CV. Connexion. Connexion. Entreprises / Publier une annonce. Début du contenu principal. WebOn 20 August 2024, two important texts from an anti-money laundering and counter-terrorism financing (“AML-CTF”) perspective were published: the Commission de Surveillance du Secteur Financier (« CSSF ») regulation n°20-05 of 14 August 2024 amending CSSF regulation n°12-02 of 14 December 2012 relating to the fight against … WebGood knowledge of the regulatory framework (financial sector law, European directives and regulations, CSSF regulations and circulars) as well as of the rules of administrative law applicable to enforcement procedures; Basic knowledge of financial analysis or data mining is considered an asset; Excellent writing, analytical and synthesis skills churns ice cream