WebApr 14, 2024 · Luxembourg 14.04.2024. Following its call asking Virtual Assets Service Providers (“VASPs”) active in Luxembourg to prepare for compliance published in January, the Luxembourg financial regulator (“CSSF”) has officially become the anti-money laundering and counter-terrorist financing (“AML/CFT”) supervisory authority thereof with ... WebApr 12, 2024 · Context. On 22 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published Circular 21/790 (“the Circular”) that introduced new regulatory reporting obligations for Undertakings for Collective Investments (UCIs). The Circular aimed to: Enlarge the scope of regulated entities that are under CSSF supervision;
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WebAug 6, 2024 · The above mentioned amendments came into force on May 25, 2024, except for the inclusion of the new Articles 59–13ter and 59–13quater of the LFS and the amendment of Article 59–14, paragraph 1 of the LFS, which entered into force on January 1, 2024, as mentioned in Article 108 of the Law. CSSF – revised FAQ concerning the … WebMar 4, 2024 · 25. Os Estados organizam-se e regem-se pelas Constituições e leis que adotarem, observados os princípios desta Constituição. § 1º São reservadas aos … shane smith on yellowstone
Law of 25 March 2024 (coordinated version) – CSSF
WebMar 18, 2024 · 0:00 / 2:48. 1X. The CSSF published a FAQ on March 17, 2024 regarding international financial sanctions (FAQ) as it is the authority responsible for the supervision of the professionals falling under its scope for the compliance of the Law of December 19, 2024 on the implementation of restrictive measures in financial matters (2024 Law), WebMar 25, 2024 · Luxembourg Law of 25 March 2024 6 April 2024 On 25 March 2024, the Luxembourg government published a new law introducing a central electronic research system which gathers data about payment and bank accounts identified by an IBAN number and bank safes held by credit institutions in ... CSSF has the right to impose … WebNov 9, 2024 · The Commissariat aux Assurances (the “ CAA ”) has just published a new regulation relating to the fight against money laundering and terrorist financing (“ AML/CTF ”): Regulation No. 20/03 of 30 July 2024 (the “ New Regulation ”). The aim of the New Regulation is to replace and repeal the amended CAA Regulation No. 13/01 of 23 ... shane smith attorney ga