WebIn accordance with Article 23 of CSSF Regulation 10-4 and Article 37 of Commission Delegated Regulation 231/2013/EU and pursuant to Section 5.5.10 of CSSF Circular 18/698, Swiss Life Fund Management (LUX) S.A. (“SLFM”), a Management Company under Chapter 15 of the law of 17 December 2010 on undertakings Webthe Delegated Regulation 231/2013/EU ("AIFMD Level II") and article 23 of CSSF regulation 10-4 (the “relevant laws and regulations”), GIL, as management company subject to chapter 15 of the law of 17 December 2010 and AIFM subject to the law of 12 July 2013, applies voting rights as set out below.
Artigo 231 - Constituição Federal / 1988 - Modelo Inicial
Web(2) Regulation (EC) No 2533/98 provides in Article 2(1) that, for the fulfilment of its statistical reporting requirements, the European Central Bank (ECB), assisted by the national central banks (NCBs), has the right to collect statistical information within the limits of the reference reporting population and of what is necessary to carry out the tasks of … WebAug 8, 2024 · the Delegated Regulation 2024/125, which amends the AIFMD Delegated Regulation 231/2013. ... Luxembourg implemented just on time the latter with the … bitsbox.com coding
CSSF reinforces requirements to counter financial crime
WebFeb 15, 2024 · To counter this risk, the Luxembourg regulator CSSF, issued Circular 21/788 in December 2024 which, alongside Circulars 21/789 and 21/790, reinforces the regulatory requirements for investment fund managers (IFMs), as well as investment funds under the supervision of the CSSF. The three respective Circulars cover topics relating to anti … WebRelated to Regulation (EU) No 231/2013. Regulation CF means Regulation Crowdfunding promulgated under the Securities Act.. Regulation E includes specific rules for all parties … WebSep 3, 2024 · 3) Although article 62 of Commission Delegated Regulation 231/2012 only requires the establishment of an internal audit function where appropriate and proportionate, the Circular formalises the administrative practice of the CSSF that the establishment of an internal audit function is mandatory for all AIFMs. data on existing competitors