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- Location: Luxembourg
- Latitude: 49.7498
- Longitude: 6.1661
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About the CSSF – CSSF
2021-08-06 · The CSSF represents Luxembourg in the area of European and international supervision. In pursuing its objectives, the CSSF applies a prudential approach in line with the international standards, in accordance with the principle of proportionality. This approach is implemented in a professional manner, thereby ensuring an independent, forward ...
Cssf.luInvestment funds and vehicles – CSSF
Investment funds and vehicles. The CSSF’s prudential supervision aims to ensure that investment vehicles and managers subject to its supervision continuously observe all legal, regulatory and contractual provisions relating to their organisation and operation, with the objective to ensure investor protection and stability of the financial system.
Cssf.luCustomer complaints – CSSF
Département Juridique CC. 283, route d’Arlon. L-2991 Luxembourg. or by fax using the following number: (+352) 26 25 1-2601; or by email to the following address: [email protected]. The complaint shall be filed together with all relevant documents in English, French, German or Luxembourgish.
Cssf.luStatistics – CSSF
Quarterly statistics. Development of the balance sheet total and provisional net results of specialised PFS. Annual statistics. Balance sheet total and net result of specialised PFS. Breakdown of PFS into investment firms, specialised PFS and support PFS. Total employment in banks, PFS and management companies (Chapter 15)
Cssf.luCircular CSSF 22/806 on outsourcing arrangements – CSSF
2022-04-22 · The CSSF published Circular CSSF 22/806 on outsourcing arrangements (“Circular 22/806”). The main purpose of this circular is to implement the requirements of the EBA Guidelines on outsourcing arrangements (EBA/GL/2019/02). Circular CSSF 22/806 further aims at providing a transparent, homogeneous and harmonised national framework for ...
Cssf.luReporting Handbook for Investment Firms – Track …
2022-07-01 · Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party. 1 year. _pk_ses.#. Collects anonymous statistical data for the tracking of the pages consulted during the browsing session.
Cssf.luNumber of UCIs – CSSF
2022-06-30 · Name. Description. Duration. _pk_id.#. Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party. 1 year. _pk_ses.#. Collects anonymous statistical data for the tracking of the pages consulted during ...
Cssf.luCircular CSSF 22/816 – CSSF
2022-06-24 · 5 February 2018 - Archived on 24 June 2022 Circular CSSF 18/682 repealed by Circular CSSF 22/816. Adoption of the Guideline (EU) 2017/697 of the European Central Bank of 4 April 2017 on the exercise of options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2017/9) and of the…
Cssf.luCSSF Careers – Contribute to the development of a stable financial …
About the CSSF; Application & Recruitment process; Frequently asked questions; Search. Search in: Job offers. News and pages. Search for information . Connect with us on Twitter and LinkedIn! Connect with us on Twitter and on Linkedin to stay updated on our new career opportunities, upcoming recruitment events and latest company information. Find us on: … Read more. …
Careers.cssf.luCommuniqué related to the notification template for ... - cssf.lu
2022-07-01 · The CSSF has published a notification template (the template) to be used as of 1 July 2022 by In-Scope Entities when outsourcing a critical or important business process (Business Process Outsourcing or BPO) in accordance with points 59 and 60 of the Circular CSSF 22/806 on outsourcing arrangements. Significant credit institutions shall also ...
Cssf.luContact us – CSSF Careers
Email [email protected]; Postal Address (P&T) L-2991 Luxembourg; Address (Head office) 283, route d’Arlon L-1150 Luxembourg; Visitor reception 271, route d'Arlon L-1150 Luxembourg; Contact us * Required fields. Title * First Name * Surname * Email * Email (confirm) * Phone number. Message * The CSSF processes personal data you provide in the context of …
Careers.cssf.luCIRCULAR CSSF 19/714
Luxembourg, 27 March 2019 . To all credit institutions and PFS. 1. To all payment institutions and electronic money institutions. 2. To all investment fund managers. 3. CIRCULAR CSSF 19/714 . Re: Update of Circular CSSF 17/654 on IT outsourcing relying on a cloud computing infrastructure . Ladies and Gentlemen,
Cssf.luNewsletter No 257 - cssf.lu
Subject to the supervision of the CSSF were included in the list of issuers whose home Member State is Luxembourg pursuant to the Transparency Law. 1. These figures are the number of prospectuses, base prospectuses, registration documents and supplements for which the CSSF sent one or several notifications. Where notifications were sent at ...
Cssf.luEMIR Collateral Exemption - CSSF
Applicants must send the pdf form, to the following e-mail address : [email protected] (for financial counterparties where the CSSF is the competent authority and for non-financial counterparties established in Luxembourg) Purpose of this form. Once the form is submitted and received by the CSSF via the interactive process, an acknowledgement of receipt is sent to …
Emircollateral.apps.cssf.luManaged File Transfer CSSF - Login
The CSSF excludes any warranty and any liability as to the contents of these files which shall not be binding upon the CSSF. This is a Managed File Transfer service provided by CSSF. ...
Mft.cssf.luCSSF releases its Outsourcing Circular | Deloitte Luxembourg | News
The CSSF FAQs related to the Circular on outsourcing arrangements provide insightful clarifications on the application of the Circular to IFMs. IFMs governed by Article 125-1 of Chapter 16 are not expected to comply with the new Circular, however Chapter 1 of part VI of Circular CSSF 18/698 applies. Impact on Support PFS authorized under Articles 29-3, 29-5, and 29-6 …
Www2.deloitte.comNew CSSF FAQ on AML/CFT RC reports for Luxembourg …
2022-04-05 · The CSSF published on March 18 a new frequently-asked questions document on the completion and transmission of the AML/CFT compliance officer’s summary report, as defined in articles 42 (6) and 42 (7) of the amended CSSF Regulation 12-02 of December 14, 2012 on measures to curb money laundering and financing of terrorism.
Cs-avocats.luPSF - Key CSSF regulations and circulars - Deloitte Luxembourg
The CSSF regulations and circulars form the core ‘practical’ dispositions with which PSF must comply. They apply to all or some PSF, meet legal obligations specific to the financial industry (combating money laundering and terrorist financing) or organisational requirements for one of the three categories of PSF, and further specify the systems introduced by the CSSF as part of its ...
Www2.deloitte.com
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