WebJul 23, 2024 · The CSSF, Luxembourg’s supervisory authority for the financial sector, has announced that Luxembourg-domiciled UCITS may no longer invest in loans. This decision has extended a new administrative practice to the public that the CSSF had been implementing in recent months with respect to investment in loans by UCITS. The CSSF … WebAug 31, 2024 · CSSF feedback report published on ESMA common supervisory action (CSA) on UCITS liquidity risk management. The report aims to inform the industry about the main observations that the CSSF made in the context of its CSA supervisory work as well as about the related recommendations for improvements in view of the applicable regulatory …
UCI Administration CSSF 22/811 circular: The UCI all in …
WebApr 7, 2024 · The CSSF, Luxembourg’s financial regulator, announced on 7 April that it had imposed an administrative fine of €115,600 on the investment fund manager Luxcellence Management Company. The fine, which was imposed on 29 November 2024, follows an on-site inspection carried out by the CSSF, during which the regulator identified “isolated ... WebFeb 15, 2024 · Objectives. The objectives are to: (i) provide participants with an overview of the legal and regulatory framework applicable to UCITS with regard to eligible asset classes; as well as (ii) details related to the CSSF administrative practice for specific instruments (including disclosure requirements and specific CSSF expectations). minimum pipe length between fittings
Dentons - Key regulatory developments in Luxembourg
WebJan 13, 2024 · On 20 December 2024, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19 / 732 1 (the “Circular”) regarding clarifications on the identification and verification of the identity of ultimate beneficial owners (“UBO”). The Circular aims to provide guidance to all … WebAdmissions & Records Mission Statement. The Office of Admissions and Records/Registration is dedicated to providing services to prospective, new, current and … WebJan 24, 2024 · The CSSF has published Circular 19/732 (the Circular) with some clarifications on the identification and verification of the identity of the ultimate beneficial … most wanted keychain