WebDec 17, 2024 · These circulars will serve as new, effective prudential supervision tools for the CSSF following the legislative and regulatory developments of the last few years. 1. Scope of the circulars. Circular 21/789 and Circular 21/790 both set out the practical rules for the annual preparation and submission of the SAQ by IFMs and UCIs. WebOct 7, 2024 · The updated pre-contractual documents for visa stamping shall be filed electronically with the CSSF under the provisions set out in Circular CSSF 19/708 relating to the electronic transmission of documents to the CSSF. Finally, after submission for examination, the CSSF may ask for prompt clarification or confirmation, if needed, with …
CSSF Updates on IT Outsourcing by Supervised Institutions
WebMar 30, 2024 · On December 16, 2024, and to comply with SFDR, the CSSF implemented a fast track procedure to facilitate the submission of the revised prospectus/issuing documents for UCITS, SIFs and part II funds. To fast-track submission, a confirmation letter (available on the CSSF website) must be accompanied to the revised … WebApr 1, 2024 · The CSSF clarified that the reporting shall apply to: All sub-funds of AIFs, IORPs and UCITS having adopted the umbrella structure; ... (Simple Storage Service) protocol, which allows for testing of the submission and automation, or through a dedicated module available on CSSF’s eDesk platform as from 2 May 2024. how does firstnet work
CSSF press release: Update in relation to the requirement to ... - EY
WebDec 22, 2024 · Luxembourg: CSSF Provides Practical Guidance On UCITS KIID Replacement. From 1 January 2024, UCITS will have to provide a PRIIPs KID to retail investors and either a UCITS KIID or a PRIIPs KID to non-retail investors. The CSSF requires Luxembourg UCITS to file their PRIIPs KIDs between 1 January 2024 and 31 … WebJan 25, 2024 · Circular CSSF 21/788 - Guidelines for the Collective Investment Sector on the CSSF AML/CFT External Report. This Circular requires REAs to produce an annual … WebJan 13, 2024 · a section dedicated to sample testing or specific work to be performed by the REA, who must answer the questions determined by the CSSF using a risk-based … photo florian