WebFeb 22, 2024 · October 14. On October 14, 2024, the CSSF published Circular CSSF 21/785, which replaces the prior authorization obligation with a prior notification obligation in the event of material IT outsourcing. The circular introduces the submission of a notification form to the CSSF at least 3 months before implementation of the outsourcing arrangement. WebAll CSSF funded roles must ensure compliance with the International Development Gender Equality Act (2014) by demonstrating consideration for gender equality throughout CSSF …
RC/AML-CFT Compliance Officer - Arendt.com
WebJan 7, 2024 · The Maine CSSF rate for 2024 is .07% and has not been adjusted in QuickBooks yet (nor can it be adjusted by the user), and our firm is using the latest payroll tax table version (22102) released on 01/07/21. ... Our Tax Compliance Team is currently working on remedying this so that it is updated for our customers in-product. No actions … WebApr 12, 2024 · The CSSF states that it will continue to monitor IFMs’ compliance with the sustainability-related provisions as set out in SFDR, the RTS and Taxonomy Regulation. ... Verification of the compliance of pre-contractual and periodic disclosures – The CSSF will continue to assess the compliance of pre-contractual and periodic disclosures of ... hikaru station the best for you
CSSF Q&A on Persons Responsible for AML/CFT …
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 … 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 … WebJan 25, 2024 · Circular CSSF 21/788 - Guidelines for the Collective Investment Sector on the CSSF AML/CFT External Report. This Circular requires REAs to produce an annual … hikaru was dressed in kimono fanfiction