WebOct 22, 2024 · Hannah Rossiter. The Financial Services Compliance and Regulation … WebAuthorised firms must appear in the public register of the regulator of the country where …
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WebFeb 15, 2024 · To counter this risk, the Luxembourg regulator CSSF, issued Circular 21/788 in December 2024 which, alongside Circulars 21/789 and 21/790, reinforces the regulatory requirements for investment fund managers (IFMs), as well as investment funds under the supervision of the CSSF. The three respective Circulars cover topics relating to anti … WebApr 11, 2024 · Photo credit: Anouk Antony. Luxembourg’s financial regulator has said it will carry out on-site inspections specifically targeting climate and environmental risks in the banking sector from the end of this year. The Commission de Surveillance du Secteur Financier (CSSF) said the inspections, assessing the extent to which banks have … primark toy story sleeping bag
CSSF – The Commission de Surveillance du Secteur …
WebCredit institutions. Credit Institutions are legal persons whose activities consist in receiving from the public deposits or other repayable funds and in granting credits for their own account. Credit institutions are by law also authorised to exercise all activities regulated by the Law of 5 April 1993 on the financial sector, in particular ... The Commission de Surveillance du Secteur Financier (CSSF) is responsible for the financial regulation in Luxembourg. The CSSF is responsible for the supervision of credit institutions, experts in the financial sector, investment companies, pension funds, regulated securities markets and their operators, multilateral trading facilities and payment institutions. The CSSF is the competent authority for the public auditor oversight. WebOnline Search on Company’s Particulars. If you are doing business with Hong Kong companies and would like to know more information about them, the Hong Kong Companies Registry offers online search services on companies registered in Hong Kong. You may conduct searches on the company’s particulars at the Cyber Search Centre of the Hong … primark trafford centre closing times