WebDec 21, 2024 · On 2 December 2024, Luxembourg’s supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF) published an FAQ 1 that seeks to clarify certain items under the Sustainable Finance Disclosure Regulation (SFDR) 2.The CSSF is not the first national supervisory authority in the European Union to publish guidance on … WebReview your content’s performance and reach.Become your target audience’s go-to resource for today’s hottest topics.Understand your clients’ strategies and the most pressin…
CSSF Regulation No 20-02 of 29 June 2024 (coordinated …
WebNov 9, 2024 · Regulations amending CSSF Regulation N°12-02 and Grand Ducal Regulation of 1 February on the fight against money laundering and terrorist financing, which impact all professionals subject to professional obligations and regulated, registered or supervised by the CSSF, have been published on 20 and 21 August 2024. EN Share … Webmaximum of EUR 1.25 million. c) The CSSF issued new AML/CFT circulars that provide new indicators to predicate tax offenses On 3 July 2024, the CSSF issued Circular 20/744 complementing Circular 17/650 of 17 February 2024, which provides for guidance on the extension of the offense of money laundering to aggravated tax fraud fish tanker\\u0027s only 2018
CSSF Regulation No. 20-02 and Circular 20/743 regarding the
WebJul 15, 2024 · The CSSF Regulation No 20-02 on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third country firms lists countries that the CSSF shall consider as applying equivalent rules to firms having … WebApr 12, 2024 · Background. European regulators have begun reviewing documentation and other information in connection with implementation of the EU’s Sustainable Finance … Web1) High-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed Since February 2024, in response to the COVID -19 pandemic, … fish tanker\\u0027s only 2022