WebDec 10, 2015 · Open the search or access the CSSF tools and applications eDesk. Archives : Documents. 10 Results ... Clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s) ... establishing a procedure for determining the Member State of reference of a non-EU AIFM pursuant to Directive 2011/61/EU of the ... WebDiverses missions: • Production de support d'analyse et de mesure du risque (VaR, Stress-tests, Backtesting, Liquidité) pour la société de gestion, les fonds d'investissement et les clients tiers. • Contrôle de la cohérence des différentes données reçues et de leur modélisation dans le système de calcul des risques. Analyse des anomalies pour …
Registered AIFMs and internally managed non-AIFs: the …
WebNov 28, 2024 · With its AIFM Law and UCI Law FAQ updates, the CSSF has clarified that IFMs and UCIs to whom third parties/authorized IFMs provide (i) portfolio management, … WebCSSF regulation 13-02 and CSSF circular 14/589 relating to the out-of-court resolution of complaints. These regulation and circular are applicable to all PSF and supersede circular 95/118 on customer complaint handling. ... The management shall first identify the risks of money laundering or terrorist financing. The management shall further set ... firefox mozilla browser download free
ManCo or AIFM Set-up/Licensing - PwC
WebJan 20, 2024 · On the 22nd of December 2024, the CSSF issued three circulars to enhance the prudential supervision of the Investment Fund Managers (IFM) and Investment … WebLuxembourg implementation. The CSSF must be notified in advance of any substantial change affecting the AIFM, notably the information provided to the CSSF as part of the authorisation application and on the basis of which the CSSF authorised the relevant AIFM.. The CSSF provides in Appendix 2 of its Circular 18/698 on the authorisation and … WebOct 16, 2015 · The CSSF has clarified that the marketing of non-EU AIFs to professional investors in Luxembourg without a passport by EU AIFMs, on the basis of article 37 of … firefox mozilla browser for windows 10