CSSF Regulation No 12-02 of 14 December 2012 on the fight ...

or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive ... “Law”: the Law of 12 November 2004 on the fight ... funds and repealing Regulation (EC) No 1781/2006;” ...

  Regulations, 2004, Regulation no, No 648

Law of 12 July 2013 on alternative investment fund managers

1. Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009; 2. Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC

  Regulations, No 648

Loi du 12 novembre 2004 relative à la lutte contre le ...

- la loi modifiée du 5 avril 1993 relative au secteur financier, ... - par la loi du 18 décembre 2009 relative à la profession de l’audit et : - portant transposition de la directive 2006/43/CE du Parlement européen et du Conseil du 17 mai 2006 concernant les

  Audit, Financiers

Numéros signalétiques des PSF

psf n° nom p 382 pandomus p 744 pan-invest luxembourg s.a. p 450 pÂris bertrand sturdza (europe) s.a. p 435 partners group (luxembourg) s.a. p 451 patrimundi 1869 s.a.

  Group

Luxembourg Law of 12 July 2013 on alternative investment ...

functions listed under Annex I of the Law of 2013 and the non-core services listed under article 5(4)(a) and (b) of the Law of 2013? 36 B. Can AIFMs provide domiciliary services to SOPARFIs on an ancillary basis? 37 C. Can AIFMs perform investment management functions for non-AIFs? 37 10. Depositary aspects 37 A.

  Management, Under, Investment management, Investment

CIRCULAR CSSF 19/732 Identification and Verification of ...

to help detect potential concealment of beneficial ownership information. I. Identification of the Ultimate Beneficial Owner 1. General Considerations 9. An ultimate beneficial owner is anatural person who ultimately owns or controls the customer or on whose behalf a transactionor activity is being conducted.In case of a

  Ownership, Beneficial, Concealment, Concealment of beneficial ownership

Loi du 5 avril 1993 relative au secteur financier

Texte consolidé, élaboré à des fins d’information. Seuls les textes publiés au Mémorial font foi. Loi du 5 avril 1993 relative au secteur financier telle qu’elle a été modifiée

Law of 23 July 2016 on reserved alternative investment funds

This coordinated text was drawn up by the CSSF for information purposes only. In case of discrepancies between the French and the English text, the French text shall prevail. Law of 23 July 2016 on reserved alternative investment funds . and amending 1. the Law of 16 October 1934 on wealth tax, as amended; 2.

  Between, French, Discrepancies, The french, Of discrepancies between the french and

Circular CSSF 12/552

In case of discrepancies between the French and the English text, the French text shall prevail. CIRCULAR CSSF 12/552 as amended by Circulars CSSF 13/563, CSSF 14/597, CSSF 16/642, CSSF 16/647,

  Between, French, Discrepancies, The french, Of discrepancies between the french and

Law of 17 December 2010 - FAQ

with these principles, ESMA is of the view that these share classes should be allowed to continue to operate, subject to their closing for new investments by new and existing investors in accordance with the provisions of point 35 of the Opinion. In case a conversion (free of charge) of non-eligible share classes into other

  Principles, Conversion

List of equivalence Decisions taken by the European …

Regulation (EU) No€909/2014 of the European Parliament and of the Council of 23€July 2014 on improving securities settlement in the European Union and on central securities depositories, as amended Regulation (EU)No 596/2014 on insider dealing and market manipulation (MAR Market Abuse Regulation) Directive 2004/109/EC - Transparency Directive

  European, Regulations, 2004, Equivalence, Of the european

Questions and Answers

Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (“EMIR”) entered into force on 16 August 2012. ... Directive 2004/39/EC of the European Parliament and the Council MTF Multilateral Trading Facility

  European, Regulations, 2004, Of the european, Ec of the european, No 648

Regulation (EC) No 1223/2009 of the European Parliament ...

Council Regulation (EC) No 1383/2003 of 22 July 2003 concerning customs action against goods suspected of infringing certain intellectual property rights and the mea­ sures to be taken against goods found to have infringed such rights (2) OJ L 196, 2.8.2003, p. 7. (2) and Directive 2004/48/EC of the European

  European, Regulations, 2009, 2004, 2132, Ec of the european, No 1223 2009 of the european

CSSF Regulation No 12-02 of 14 December 2012 on the fight ...

or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, as amended, and its implementing acts;”

  European, Regulations, Regulation no, Of the european, Ec of the european, No 648

SAFETY DATA SHEET TOILET CLEANER & DESCALER

as laid down in Regulation (EC) No. 648/2004 on detergents. and UK Regulation: SI 2020 No. 1617 "The Detergents (Amendment) (EU Exit) Regulations 2020". 12.3. Bioaccumulative potential Bioaccumulative potential The product does not contain any substances expected to be bioaccumulating. 12.4. Mobility in soil Mobility Not known. 12.5.

  Sheet, Data, Safety, Regulations, 2004, Cleaner, Toilets, Descaler, Safety data sheet toilet cleaner amp descaler

SAFETY DATA SHEET Domestos Thick Bleach Original Blue

Chemicals Agency, amending Directive 1999/45/EC and repealing Council Regulation (EEC) No 793/93 and Commission Regulation (EC) No 1488/94 as well as Council Directive 76/769/EEC and Commission Directives 91/155/EEC, 93/67/EEC, 93/105/EC and 2000/21/EC, including amendments. 16 OTHER INFORMATION REVISION DATE 19/07/2010 REV. NO./REPL.

  Sheet, Data, Safety, Regulations, Original, Blue, Bleach, Thick, Domestos, Safety data sheet domestos thick bleach original blue