WebDec 19, 2024 · In addition, the CSSF clarifies that the RC can, in exceptional circumstances, be located abroad if the IFM of the fund is not domiciled in Luxembourg. Similar rules apply to any Luxembourg IFM supervised by the CSSF, which must designate: - its governing body (e.g. board of directors) in its entirety or one of its members as RR; and WebWith respect to the RC, the CSSF requests that the RC : - has sufficient AML/CFT knowledge and expertise with regard to the applicable Luxembourg legislation and …
CSSF annual online survey on money laundering and terrorist financing ...
WebPK W‹Voa«, mimetypeapplication/epub+zipPK W‹V EPUB/package.opf¥˜]s£6 †ÿ ÃmÇ aü Çf'ÛéÎì´évvÓ›Þd F[ œäß÷ Û ÇF Y¹ÃÊ{ qÎÑ+¡¬?Õ ... WebDec 9, 2024 · The CSSF also clarifies the conditions applicable to the persons in charge of AML/CFT, in particular the CSSF requests that both the RR and the RC be knowledgeable on the investments and distribution strategies of the Fund/services offered by the IFM and that both be available without delay when contacted by Luxembourg’s competent … scripps md anderson oncology
Luxembourg UpdateI: mportant Clarification for RAIFs for …
WebDes offres d'emploi : Cssf - Kayl sont disponibles sur Indeed.com, le plus grand site d'emploi mondial. Passer au contenu principal. Lancer la recherche. Avis sur les entreprises. Télécharger votre CV. Connexion. Connexion. Entreprises / Publier une annonce. Début du contenu principal. WebSupporting the person responsible for control (RC) Assisting the Conducting Officer Compliance with their responsibilities and scope as outlined in section 5.3.2 of the CSSF Circular 18/698 related to the IFM regulation for the group (and its branches in Milan and Madrid) Ensure that all legal requirements and regulations applicable WebCSSF FAQ) Same as above plus: access to all internal documents and systems necessary for performing its tasks. This condition is particularly relevant where the RC is not present in Luxembourg on an on-going basis Articles 40 (3) to 43 of CSSF Regulation N° 12-02 sets out further details regarding the skills and duties of the RC scripps media company