WebThe publication of the Law of 21 July 2024 amending the Law of 5 April 1993 on the financial sector (the LFS) which entered into force on 31 July 2024 in order to transpose, among other things, the Investment Firm Directive (IFD). ... CSSF communiqué dated 31 August 2024 - Update in relation to the requirement to submit liquidation period ... WebOct 22, 2024 · In view of the evolution of financial markets, the CSSF decided to end the reporting at the end of July 2024. Therefore, the last questionnaire to be submitted to the CSSF covers the reference week from July 26 to July 30, 2024. ... 2024 amending the law of April 5, 1993 on the financial sector and introduced among others:
AMF and CSSF Regulatory Update – Second Quarter 2024 - Kroll
WebMay 25, 2024 · On 16 May 2024 the Commission de Surveillance du Secteur Financier (CSSF) published a new circular regarding the evolution of the UCI administration. ... Chapter 1 of the law of 5 April 1993 on the financial sector (the “1993 Law”), or Luxembourg branches of credit institutions governed by foreign law that are authorised … WebMar 9, 2016 · About. I've worked in aging and special needs law since graduating from Emory Law School in 1990, first in the non-profit sector … fix rights
CSSF on AML/CFT controls for registered AIFMs - Chevalier & Sciales
WebJul 28, 1995 · Entry into force for the other professionals of the financial sector of the Law of 5 April 1993 on the financial sector. PDF (15.93Kb) PDF (54.67Kb) Law Updated on 23.03.2024-Published on 05.04.1993. Law of 5 April 1993 (coordinated version) ... Circular IML 91/75 (as amended by Circulars CSSF 05/177, 18/697, 21/790 and 22/811) ... WebThe list published by the CSSF in Regulation CSSF 20-2 on 1 July 2024 includes: Canada; Switzerland; USA; Japan; Hong Kong; and. Singapore. This means that entities from these jurisdictions will be able to rely on article 32-1 of the Luxembourg Financial Sector Law and will be able to provide investment services and activities to eligible ... WebEntry into force of the Law of 21 July 2024 : henceforth the CSSF is competent for granting authorisation, ... (IFD) into the Law of 5 April 1993 on the financial sector (Law of 21 … fixrightpro scooter