WebNov 5, 2024 · This new Regulation (the “New Regulation”), of 14 August 2024, amends Commission de Surveillance du Secteur Financier (“CSSF”) Regulation 12 02 of 14 December 2012 ( “12-02”) on the fight against money laundering and terrorism financing. This is the first amendment of 12-02. It provides further details on certain provisions of … Webiii. a corporation which wholly owns a corporation referred to in paragraph (i) above. c. a partnership which has: i. a portfolio2 of at least HK$8 million or its equivalent in any foreign currency; or ii. total assets of not less than HK$40 million or its equivalent in any foreign currency. Ascertaining total assets or portfolio of Corporate Professional Investors
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WebThe 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. WebThe CSSF is responsible for the supervision of credit institutions, experts in the financial sector, investment companies, pension funds, regulated securities markets and their … impo victoria bootie
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WebOct 8, 2024 · CSSF Circular 02/77 (the “Circular”) issued on 27 November 2002 concerns the protection of investors in case of NAV calculation error and the compensation of the consequences resulting from non … WebMar 16, 2024 · Risks in Institutional Investing. Understanding the risks that institutional investors face is very important. Their problems can be classified as follows: Permanent risks of non-compliance with the legal … WebWhat is the definition of “other professional investors” that are excluded from the SIIL’s coverage pursuant to point 7 of Article 195 (2) of the Law of 2015 ? 3. In case of discrepancies between the French and the English text, the French text shall prevail. ... lit hardstop lucas