WebTraductions en contexte de "effectuer le contrôle légal" en français-anglais avec Reverso Context : Les comptes annuels de la FE sont contrôlés par une ou plusieurs personnes habilitées à effectuer le contrôle légal des comptes conformément aux dispositions nationales prises en application de la directive 2006/43/CE du Parlement européen et du … Webconference was specifically addressed to registered AIFMs and internally managed non- AIFs (the Entities). First, the CSSF reiterates that these Entities are under the supervision of the CSSF for AML/CFT purposes, pursuant to article 2-1 (1) of the . AML Law. 1. In this context, in early 2024the CSSF sent an AML/CFT questionnaire / survey to
Luxembourg: CSSF Introduces New Reporting Requirements - Mondaq
WebDec 1, 2024 · The CSSF reminds certain supervised entities of pre-marketing notifications to be sent from the 15 September 2024 exclusively via the eDesk Portal. 02 August 2024 Publication . UK proposal for a new AI rulebook. The UK government published its proposals (the AI Paper) on the future regulation of artificial intelligence (AI) on 18 July 2024. ... WebJan 14, 2024 · On 22 December 2024, the Luxembourg Financial Sector Supervisory Authority ( CSSF) published three circular letters, clarifying existing reporting obligations and introducing new ones for Luxembourg investment fund managers, supervised undertakings for collective investment and their approved statutory auditors (réviseurs d'entreprises ... damage tolerance analysis
Debt Capital Markets in Luxembourg: Regulatory Overview
WebDec 4, 2024 · The CSSF says any regulated entity considering an activity involving digital assets must conduct thorough due diligence regarding risks relating to volatility, liquidity, technology, counterparties, custody and reputation to assess the risks and benefits affecting its existing business model and risk appetite. This requires the management body ... WebDec 14, 2024 · (b) Verify through the GSA Personnel Security Office approved SCI accesses for anyone requesting to conduct classified work in the SCIF; (c) Conduct daily … WebApr 26, 2024 · approved public arrangements ... Furthermore, the CSSF now requires all entities covered by the Circular to appoint, for each outsourced activity, an employee responsible for managing the outsourcing relationship and access to confidential data. This requirement stems from Circular 12/552 on central administration, internal governance … damage tolerance of impacted curved panels