WebNov 30, 2009 · The Resolution Board is composed of five members: the Director Resolution, (Chairman of the Resolution Board), the Director of the Treasury, the Director General of the Banque Centrale du Luxembourg, … WebDescription. The Reserved Alternative Investment Fund (RAIF) is an investment fund that can invest in all types of assets. It qualifies as alternative investment fund (AIF) and is not itself subject to CSSF product approval. RAIFs must appoint an authorised external Alternative Investment Fund Manager (AIFM). If the AIFM is domiciled in the EU ...
CSSF introduces new reporting requirements Ogier
WebNov 5, 2024 · This new Regulation (the “New Regulation”), of 14 August 2024, amends Commission de Surveillance du Secteur Financier (“CSSF”) Regulation 12 02 of 14 December 2012 ( “12-02”) on the fight against … Weba comprehensive list of mandates and other functions currently held by the relevant person, both remunerated and non-remunerated, specifying the average time … dr hothem
Luxembourg Plans To Amend Tax Procedure And Documentation …
WebJul 23, 2024 · On 7 December 2024, the Luxembourg regulator, the CSSF, published a major update to its Circular 12/552 (the Circular) on central administration, internal … WebSep 11, 2024 · Luxembourg September 11 2024. Regulations amending CSSF Regulation N°12-02 and Grand Ducal Regulation of 1 February on the fight against money … WebMay 29, 2024 · Governance, Investment Fund Management. The Q&A clarifies the distinct roles of the person responsible for compliance with AML/CFT obligations and the person responsible for control of … environment agency flooding risk