WebApr 5, 2024 · the quarterly reporting of authorised AIFMs with the list of managed AIFs - this deadline is extended until 30 June 2024; ... following a reasoned request sent via email to the usual CSSF contact person. For banks of significant importance, these requests will, if necessary, be dealt with by the CSSF in consultation with the European Central ... WebApr 5, 1993 · Within this category, the CSSF has approved the designation of "support PSF", which stands out from other players by acting primarily as subcontractors for operational functions on behalf of banks or other professionals of the financial sector. They correspond to the PSF defined in articles 29-1 to 29-4 of the Law.
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WebBank-identified PEP customers present varying levels of ML/TF and other illicit financial activity risks, and the potential risk to a bank depends on the presence or absence of numerous factors. Not all bank-identified PEP customers pose the same risk, and not all bank-identified PEP customers are automatically higher risk. WebList of Updates. CSSF Circular 21/788 on the AML/CFT external report; CSSF Circular 21/789 on the self-assessment questionnaire to be submitted annually by investment fund managers , the engagement of the réviseur d’entreprises, … fishguard flyers swimming
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WebThe country risk classifications are meant to reflect country risk. Under the Participants’ system, country risk encompasses transfer and convertibility risk (i.e. the risk a government imposes capital or exchange controls that prevent an entity from converting local currency into foreign currency and/or transferring funds to creditors ... Web8 hours ago · Bank Holiday List in April 2024. Banks will remain closed for total 16 days in the month of April– 11 as per the Reserve Bank of India (RBI) holiday calendar list and the remaining days are that of weekends. However, you must note that the banks will NOT be closed for 16 days in all states or regions. This is the total number of days when ... WebAug 7, 2024 · CSSF published circulars on application of EBA COVID-19 guidelines as well as version 5.8 of the reporting requirements for credit institutions. ... DNB, the central bank of Netherlands, updated the list of additional reporting requests and published additional data quality checks and XBRL-Formula linkbase documents for the first quarter of 2024. can a space heater heat up a whole room