Cssf aifm
WebA senior compliance professional with a high degree of commercial awareness and a strong skillset including the ability to communicate complex issues quickly and concisely, concentrated attention to detail, creative thinking and project management. I have experience working across various regulatory regimes including the FCA, SEC, CSSF, … Web📣 Am 22. Dezember 2024 hat die Luxemburger Finanzaufsicht (CSSF) Anforderungen an einen AML/KYC Bericht im Rundschreiben 21/788 veröffentlicht. Diese gelten für alle von der CSSF regulierten ...
Cssf aifm
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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 the Law of 2013, is permitted and is subject to informing the CSSF prior to such marketing and the respect of the Luxembourg Consumer Code. WebJul 22, 2024 · The Commission de Surveillance du Secteur Financier (CSSF), which is responsible for supervising Luxembourg’s financial sector, has granted Energy Infrastructure Partners’ Luxembourg subsidiary a license as an Alternative Investment Fund Manager (AIFM) following an intensive application process.
WebApr 11, 2024 · The CSSF clarified that a Luxembourg IFM does not need to be licensed to manage virtual assets in case its AIFs only indirectly invest in virtual assets through one or more target funds. If however an AIF invests more than 20% of its NAV in such target funds, the AIFM needs to be licensed for the “fund of funds” strategy. WebJan 29, 2024 · AIFM: Update on the application questionnaire for the setup 29 January 2024 Regulatory News Alert On 16 January, the Commission de Surveillance du Secteur Financier (CSSF) published an updated version of its application form for the set-up of a fully licensed alternative investment fund manager.
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 … Web🤝 Outsourcing: the CSSF introduced a comprehensive new regime on outsourcing arrangements - Firms now have until the end of the year to align their outsourcing frameworks with the new requirements.
WebApr 7, 2024 · The CSSF, Luxembourg’s financial regulator, announced on 7 April that it had imposed an administrative fine of €115,600 on the investment fund manager Luxcellence Management Company. ... (AIFM) and a third-party service provider of risk management service, was incorporated in January 1994. Luxcellence is part of Caceis Group, the …
WebApr 12, 2024 · The CSSF has also invited FMPs not in-scope of the data collection exercise to participate in the data collection exercise. The CSSF also states that investment fund … fly cheap chinaWebApr 7, 2024 · The CSSF, Luxembourg’s financial regulator, announced on 7 April that it had imposed an administrative fine of €115,600 on the investment fund manager Luxcellence … greenhouses racine ohioWebOct 22, 2024 · The non-obligation to appoint a local agent for the marketing of shares/units (articles 53 and 59 of the UCI Law and article 46-1 of the AIFM law) The CSSF Publishes Guidelines Regarding the Marketing Of Luxembourg and EU UCITS In Accordance With Directive (EU) 2024/1160. July, 28 greenhouse square head boltsWebApr 12, 2024 · On 13 March 2024, the CSSF updated the FAQ 11 to include new questions relating to (1) use of ESG and/or sustainability related terminology in fund names, and … greenhouse squashWeb1 day ago · Part II funds, SIFs and SICARs must be struck from the CSSF's official list when the depositary definitely resigns, enacting an existing practice from the regulator. Concerning RAIFs, some much needed corrections include the clarification that a notarial confirmation for the establishment is only necessary for those RAIFs that are not ... flycheap com car rentalsWebApr 22, 2024 · The Circular is addressed to credit institutions; professionals of the financial sector, including investment firms, payment institutions and electronic money institutions; investment fund managers (“ IFMs ”); UCITS that have designated a management company; central counterparties; approved publication arrangements and authorised reporting … fly cheap jerseysWebBefore starting business, IFMs must be authorised by the national competent authority, the CSSF ( Commission de Surveillance du Secteur Financier ). Relevant information must be communicated or reported to the CSSF typically within five … greenhouses redcliff