WebIt is jointly published with Circular CSSF 20/757, highlighting the main changes between Circular CSSF 12/552 and Circular CSSF 20/758. Similarly to the provisions applicable … WebCSSF circular 12/552 on central administration, internal governance and risk management, as amended (the CSSF Circular"); the CSSF prudential procedure for the appointment of members of the management body and key function holders in credit institutions applicable as from 1st January 2024 (the Prudential Procedure);
Governance – CSSF
WebApr 9, 2024 · On 9 April 2024, the Commission de surveillance du secteur financier (“CSSF”) published valuable guidance on the governance and security requirements applicable to remote/home working (“Telework”) in the form of CSSF Circular 21/769 on governance and security requirements for supervised entities to perform tasks or activities through … WebFeb 22, 2024 · AMF Updates—October. The AMF Will Apply ESMA’s Guidance on Advertising in Line with the EU’s Regulation on Cross-Border Distribution by Collective Investment Schemes. AMF and ECB Sign Cooperation Agreement Relating to Supervision. Decision of September 16, 2024, Certifying Modifications to the AMF General Regulation. greg allman net worth 2017
CSSF FAQ: Persons Involved In AML/CTF For Investment Funds ... - Mondaq
WebApr 4, 2024 · The CSSF emphasises the management body’s responsibility to check, based on the constitutional documents of the UCITS, whether a side-pocket clause could be used to segregate riskier or illiquid assets from more liquid investments and the circumstances and conditions to be considered in that respect. WebMar 9, 2024 · The legislation requires funds and management entities to appoint a member of their management body responsible for compliance with measures to curb money … WebOct 12, 2024 · The CSSF also restates the possibility to outsource internal audit “operational tasks”, partially or entirely. By doing so, the CSSF expects the Management Body to … greg allen williams actor