WebApr 7, 2024 · The CSSF, Luxembourg’s financial regulator, announced on 7 April that it had imposed an administrative fine of €115,600 on the investment fund manager Luxcellence Management Company. The fine, which was imposed on 29 November 2024, follows an on-site inspection carried out by the CSSF, during which the regulator identified “isolated ... WebAug 24, 2024 · Regulatory News Alert. On 23 August, the CSSF published the long waited, new CSSF Circular 18/698 (hereafter “circular”) on the. “authorization and organization of Luxembourgish investment management companies; Specific provisions on the fight against money laundering and terrorist financing applicable to investment fund managers and ...
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WebApr 7, 2024 · Open the search or access the CSSF tools and applications eDesk. Published on 7 April 2024. Email this; Share this on LinkedIn ... Administrative sanction of 29 November 2024. Administrative sanction imposed on the investment fund manager Luxcellence Management Company S.A. PDF (101.16Kb) PDF (91.61Kb) Relevant for … WebJul 20, 2024 · On 15 June 2024, the Luxembourg financial regulator (CSSF ) updated its Frequently Asked Questions (“FAQ”) on PFS granting of loans to the public. The CSSF considers that loans are not granted to the public where: They are granted to a limited circle of previously determined persons; or. The nominal value of a loan amounts to EUR … importance of asking open-ended questions
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WebA high-level overview of Cassini Resources Limited (CSSQF) stock. Stay up to date on the latest stock price, chart, news, analysis, fundamentals, trading and investment tools. WebOct 25, 2024 · On 31 August 2024, the CSSF clarified that: An extension request is no longer required for non-judicial fund liquidations but remains for sub-funds of funds remaining on the official list and consequently not in non-judicial liquidation when the 9 month deadline is reached WebAug 4, 2024 · A closer look. 1. Responsibilities of the dirigeants and support from service providers. This communication makes clear he responsibilities of the “dirigeants” of the regulated UCIs in relation to both the content … literacy rate in eastern europe