WebJul 20, 2024 · The nominal value of a loan amounts to EUR 3,000,000 at least (or the equivalent amount in another currency) and the loans are granted exclusively to professionals such as defined in Article L. 010-1. 2) of the Consumer Code. This CSSF FAQ update provides a welcome clarification to debt funds providing liquidity to small and … WebThe Commission de Surveillance du Secteur Financier (CSSF) is responsible for the financial regulation in Luxembourg. [1] The CSSF is responsible for the supervision of credit institutions, experts in the financial sector, investment companies, pension funds, regulated securities markets and their operators, multilateral trading facilities and ...
Banque centrale du Luxembourg - Regulatory Reporting - BCL
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ALFI - RAIF (Luxembourg Reserved Alternative Investment Fund)
WebFor regulatory reporting, the CSSF needs a copy of your Luxtrust certificate as soon as possible. (Note : it is the .cer certificate and not the keystore). To do so, you just have to … WebCSSF • Entities in scope of the circular shall engage with the CSSF where they plan to recourse to the cloud. The nature of the communicati ons will depend on the materiality … WebDec 23, 2024 · Scope and timeline. O n 22 December 2024, the CSSF issued Circular 21/789 (the “Circular”) with respect to practical rules Investment Fund Managers (“IFMs”) and their independent auditors should comply with when completing the newly introduced annual self-assessment questionnaire, long form report and management letter.. The … porsche 911 high beam switch