WebThe consultation period ended on 4 December 2024. ESMA's final report 14, setting out its advice to the European Commission (Commission) was published on 26 February 2024. On 7 May 2024, ... On 23 December 2024, the CSSF published Regulation no. 20-10 laying down the implementing measures of Article 100(1) of the Law of 17 December 2010 ... WebSep 15, 2024 · In line with the new Grand Ducal Regulation of 14 August 2024 (the "2024 Grand Ducal Regulation") amending the Grand Ducal Regulation of 1 February 2010 and the new CSSF Regulation N°20-05 amending the CSSF Regulation N°12-02 of 14 December 2012 on the fight against money laundering and terrorist financing (more …
Commission de Surveillance du Secteur Financier - Wikipedia
WebOn 20 August 2024, CSSF Regulation n°20-05 of 14 August 2024 amending CSSF Regulation n°12-02 of 14 December 2012 relating to the fight against money laundering and the financing of terrorism was published in the Official Journal. Initially introduced to respond to remarks made in the third FATF Luxembourg mutual evaluation report of … WebMar 25, 2024 · Both the CSSF and GD Regulations follow the entry into force of the Luxembourg laws of (i) 25 March 2024 transposing into national law certain provisions of … bnsf winslow
The 2024 CSSF revamp of the 12-02 Regulation, a small revolution …
WebDec 29, 2024 · The CSSF has published Regulation 20-09 of December 14, 2024, amending a previous regulation of June 29 on the equivalence of certain third countries regarding supervision and authorisation rules for the provision of investment services or performance of investment activities and ancillary services by third-country firms. WebDec 29, 2024 · The CSSF has published Regulation 20-09 of December 14, 2024, amending a previous regulation of June 29 on the equivalence of certain third countries … WebAug 3, 2024 · Indeed, the Luxembourg regulator, the Commission de Surveillance du Secteur Financier (CSSF), published a press release on 24 December 2024 which confirmed the publication of CSSF Regulation No 20-09 (which amended a previous Regulation on the equivalence of certain third countries) to include the UK in the list of … clics project bradford