WebNov 23, 2024 · In July 2024, Circular 17/650 was amended by a new circular, Circular 20/744, which complements the common indicators included in Annex 1 by new … WebApr 28, 2024 · CSSF Circular 16/644 as amended, concerning the provisions applicable to credit institutions acting as UCITS depositary subject to Part I “and UCIs subject to Part II” of the Law of 17 ...
New financial regulatory framework for outsourcing and
WebOn 17 May 2024, the CSSF published Circular 17/654 (the circular) on IT outsourcing based on a cloud computing infrastructure. The circular intends to ... 17/656, or to the sub-chapter 7.4 of Circular 12/552 as amended by Circular 17/655 (which remain applicable for other forms of IT outsourcing arrangements, as appropriate). WebFollowing the entry into force of (i) the Law of 23 December 2016, which amended (among others) Article 506-1 of the Criminal Code, and (ii) CSSF Circular 17/650, professionals … normal saline for hypotension
Circular CSSF 17/650 (as amended by Circular CSSF 20/744)
WebWith regards to the purpose of the CSSF Circular 20/740, which provides guidance subject to anti-money laundering and counter-terrorism financing (AML/CFT) in relation to the money ... CSSF Regulations and CSSF Circulars (as amended from time to time). The Company has appointed the service providers as listed in . Appendix V - List of … WebOct 14, 2024 · Circular CSSF 21/785 has therefore amended Circular CSSF 12/552 as amended, Circular CSSF 17/656, Circular CSSF 20/758 and Circular CSSF 17/654 accordingly. Circular CSSF 21/785, which entered into force as of 15 October 2024, applies to all credit, payment and electronic money institutions, professionals of the financial … WebDec 28, 2024 · The CSSF emphasized that the investment fund managers ... that integrate tax offences that include proportionately all relevant tax-specific indicators detailed in Circular CSSF 17/650 amended by Circular 20/744; and; The lack of monitoring from IFMs in respect of delegated subscription tax calculation. The CSSF advocates that IFMs … normal saline for hypovolemic shock