WebMar 2, 2024 · CSSF AML/CFT External Report Circular 21/788. On December 17, 2024, the CSSF issued Circular 21/788 providing guidance on the report dedicated to the AML/CFT mentioned in Article 49 of the CSSF Regulation 12-02 (hereafter the "CSSF AML/CFT external report"). For the financial years ending on or after 31st of December 2024, … WebFeb 13, 2024 · The CSSF introduces a new reporting requirement, known as the separate report, to be completed by the UCI’s Réviseur d’Entreprises Agréé on the eDesk platform. It aims to corroborate the answers given in the UCI’s self-assessment questionnaire. The eDesk platform defines the procedures the Réviseur d’Entreprises Agréé should ...
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WebLogin. Forgot Password? Create Account. Login. Forgot Password? Create Account. WebDec 17, 2024 · 22/12/2024. On 22 December 2024, the Commission de Surveillance du Secteur Financier (“ CSSF ”) published three new circulars dated 17 December 2024 effectively reforming the Long Form Report: A circular for Luxembourg undertakings for collective investment (“ Circular 21/790 ”). A circular addressed to Luxembourg … therapeutic nursing
CSSF releases its Outsourcing Circular Deloitte Luxembourg News
WebPK W‹Voa«, mimetypeapplication/epub+zipPK W‹V EPUB/package.opf¥˜]s£6 †ÿ ÃmÇ aü Çf'ÛéÎì´évvÓ›Þd F[ œäß÷ Û ÇF Y¹ÃÊ{ qÎÑ+¡¬?Õ ... WebManaged file transfer ("MFT") refers to a software or a service that manages the secure transfer of data from one computer to another through a network (e.g., the Internet). MFT is a managed file transfer solution that automates and secures file transfers using a centralized enterprise-level approach. MFT is a comprehensive solution that will manage file … WebMay 29, 2024 · Governance, Investment Fund Management. The Q&A clarifies the distinct roles of the person responsible for compliance with AML/CFT obligations and the person responsible for control of compliance with AML/CFT obligations, for both investment funds and their management entities. The CSSF also clarifies requirements for both appointees. therapeutic nurse patient relationship means