Law of 17 December 2010 relating to undertakings for ...
− the Law of 17 June 1992 relating to the annual and consolidated accounts of credit institutions, as amended; − the Law of 8 December 1994 relating to: the annual and consolidated accounts of insurance and reinsurance - undertakings governed by the laws of Luxembourg - the obligations in relation to the drawing-up and publication of
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Numéros signalétiques des PSF
www.cssf.lupsf 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.
Law of 12 July 2013 on alternative investment fund managers
www.cssf.lu1. 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
CSSF Regulation No 12-02 of 14 December 2012 on the fight ...
www.cssf.luor 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;” ...
Luxembourg Law of 12 July 2013 on alternative investment ...
www.cssf.lufunctions 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.
CIRCULAR CSSF 19/732 Identification and Verification of ...
www.cssf.luto 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
Loi du 12 novembre 2004 relative à la lutte contre le ...
www.cssf.lu- 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
Loi du 5 avril 1993 relative au secteur financier
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Law of 23 July 2016 on reserved alternative investment funds
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Circular CSSF 12/552
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Law of 17 December 2010 - FAQ
www.cssf.luwith 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
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