WebList of Updates. CSSF Circular 21/788 on the AML/CFT external report; CSSF Circular 21/789 on the self-assessment questionnaire to be submitted annually by investment fund managers , the engagement of the réviseur d’entreprises, … WebOct 5, 2024 · Circular 20/752. The Luxembourg Financial Sector Supervisory Authority (CSSF) issued a new circular on 29 September 2024 (Circular) to integrate the guidelines of the European Securities and Markets Authority (ESMA) on liquidity stress testing (Guidelines), (initially published a year before in September 2024), into the administrative …
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WebSince, the CSSF has published and updates on a regular basis a Frequently Asked Questions (FAQ), providing their views on the implementation of the Directive: The CSSF also publishes the list of Luxembourg and … WebOct 21, 2024 · Regulated AIFs are subject to the prior authorisation and ongoing prudential supervision of the Luxembourg supervisory authority of the financial sector, the Commission de Surveillance du Secteur Financier (CSSF). Unregulated AIFs do not require the prior authorisation of the CSSF for their set-up and are not subject to the CSSF's ongoing ... WebAug 24, 2024 · The CSSF clarifies the legal situation of assets offered as collateral by the fund or to the fund from depositary standpoint. The depositary must have access to all … tabby cat memorial