WebApr 7, 2024 · The CSSF, Luxembourg’s financial regulator, announced on 7 April that it had imposed an administrative fine of €115,600 on the investment fund manager Luxcellence Management Company. The fine, which was imposed on 29 November 2024, follows an on-site inspection carried out by the CSSF, during which the regulator identified “isolated ... WebApr 11, 2024 · Sister Mary DeAngelis Nowak, CSSF, 1934-2024. wnycatholic December 17, 2024. Subscribe! Get our WNYCatholic newsletter in your inbox today! All the latest local, national and world Catholic news, messages from our Bishop, stunning photography and inspiring feature stories — twice each week via email.
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WebJan 17, 2024 · CSSF Newsletter n° 236 – September 2024. Discover the latest publications of the CSSF and the statistics relating to the financial sector. EU Decision Document date: 16 September 2024 ESMA Decision of 16 September 2024. renewing the temporary requirement to natural or legal persons who have net short positions to lower the … 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 … WebMar 30, 2024 · On 28 March 2024 the CSSF published frequently ask questions (the “FAQs”) in relation to the annual completion and transmission of the fight against money laundering and terrorist financing compliance officer’s summary report (the “AML/CFT RC report”) as defined in Article 42 (6) and 42 (7) of the CSSF Regulation 12-02. how to start a flower shop business