It shall not allow derogating from the application of enhanced due diligence measures in the cases laid down in the Law or the Grand-ducal regulation.
13 May 2020 ... thresholds, as laid down in the sales prospectus) ... The passive breach should however not preclude the UCITS from ... following address [email protected], with an indication of the reasons for the delay and, to the extent possible,.
amending Implementing Regulation (EU) No 1247/2012 laying down implementing technical standards with regard to the format and frequency of trade reports ...
Furthermore, it reviews the documentation the CSSF intends to issue in order to ensure the ... authorising and supervising SIFs and SICARs not qualified as AIFs. ... in accordance with the relevant procedures and safeguards;; write down or ...
In accordance with Article 22 of Regulation (EU) No 909/2014 of 23 July 2014 on ... laying down implementing technical standards with regard to standard forms, ...
3 Jun 2016 ... 1) Each UCI that was authorised by the CSSF, but that has not yet been launched, has ... http://www.cssf.lu/en/supervision/ivm/uci/legal-reporting/ ... as at the valuation date of the reference month as laid down in the articles of.
5 Jan 2018 ... Any entity not regulated under the Law of 2010, the Law of 2007 or ... the securities in question shall first comply with the legal provisions set down in Article 2 of ... http://www.cssf.lu/fileadmin/files/AIFM/FAQ_AIFMD.pdf.
... file and appended documents must be submitted together via email to [email protected] ... laying down a general framework for securitisation and creating a specific ... and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) No 648/2012.
For those institutions that are not subject to ECB reporting transmission, those EGDQ checks should be ... laying down implementing technical standards with regard to supervisory reporting of institutions ... Namespace, www.cssf.lu/finrep.
The CSSF verifies whether the conditions laid down in the LFS are fulfilled. ... and shall, in addition, be transmitted in electronic form to [email protected]. ... and the extracts from the police records must not be older than three months.
