WebApr 20, 2024 · 1. Scope. The Circular applies to all entities subject to CSSF supervision (credit institutions, management companies, AIFMs, investment firms, specialised and support PFS, payment institutions, electronic money institutions, etc.).; The Circular only applies to entities relying on Telework (defined as "a form of organising and/or carrying … WebA Legal Handbook Anthony Hayden QC St Johns Buildings, Manchester Marisa Allman Zenith Chambers, Leeds Sarah Greenan Zenith Chambers, Leeds Elina Nhinda-Latvio Calderdale MBC Her Honour Judge Jai Penna Manchester Civil Justice Centre Letterpart Ltd – Typeset in XML Division: CSSF_plm_02_TitlePage Sequential 1 Trim Size = …
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WebFeb 13, 2024 · On 22 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published three new Circulars – CSSF 21/788, 21/789, 21/790 – that introduce new regulatory reporting obligations for Investment Fund Managers (IFMs) and Undertakings for Collective Investments (UCIs). These Circulars aim to: WebThe purpose of the Handbook on Reporting Requirements for Investment Firms (hereinafter the “Reporting Handbook”) is to gather in one single document guidance ... allowed by … orcrist stl
Reporting Handbook for Investment Firms - CSSF
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