Publication and Data – 39 Result(s) – Page 2

Page

39 Result(s)

Form

Published on 30.05.2022

External AML/CFT report as defined in section 1.3 of Circular CSSF 21/788

Lien

Link
Form

Published on 30.05.2022

Submission of information related to AML supervisory measures

Lien

Link
Form

Published on 16.03.2022

Form prepared by the Ministry of Finance for the notification of frozen funds

XLSX (32.67Kb)

Link
Form

Updated on 30.05.2024 - Published on 19.11.2021

Registration form for meetings with UCI Departments of the CSSF

XLSX (88.18Kb)
Form

Updated on 22.01.2024 - Published on 27.11.2020

Commitment Letter – IFM confirmation of AML/CFT compliance for distribution channels

Version 2.1

PDF (243.9Kb)
Form

Updated on 14.03.2024 - Published on 27.11.2020

Commitment Letter RR – annex to the IFM Market Entry Form

Version 2.1

PDF (287.45Kb)
Form

Updated on 12.07.2023 - Published on 03.07.2020

G2.1 template (only in French)

XLSX (41.72Kb)
Form

Published on 09.06.2020

Declaration of membership of the “Système d’Indemnisation des Investisseurs Luxembourg (SIIL)”

DOCX (29.63Kb)

DOCX (30.04Kb)
Form

Updated on 14.03.2024 - Published on 02.04.2020

Identification form of the person responsible for compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.2

PDF (331.1Kb)
Form

Updated on 14.03.2024 - Published on 02.04.2020

Identification form of the compliance officer in charge of the control of compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.2

PDF (270.6Kb)
Form

Updated on 26.07.2022 - Published on 14.01.2019

List of professional activities and mandates performed by members of the management body/governing body and by conducting officers (points 105 and 107 of Circular CSSF 18/698)

Table listing the professional activities and the mandates performed

XLSX (17.52Kb)
Form

Published on 15.05.2018

Attestations request through eDesk application

Lien

Link
Form

Published on 13.10.2017

Table listing the claims registered by the professional pursuant to CSSF Regulation N° 16-07

DOCX (140.66Kb)

DOCX (134.88Kb)
Form

Updated on 02.09.2024 - Published on 27.09.2017

Application for administrative authorisation to act as UCI depositary

Version 3.2

DOCX (148.37Kb)

DOCX (142.16Kb)
Form

Updated on 06.05.2022 - Published on 19.04.2017

Survey on covered claims in connection with investment business

XLSX (19.7Kb)

XLSX (19.57Kb)
Form

Updated on 22.08.2023 - Published on 10.04.2017

Authorisation as UCI administrator

Version 2

DOCX (214.92Kb)
Form

Updated on 22.05.2024 - Published on 11.04.2016

Declaration of honour for legal persons

Version 3

DOCX (123.11Kb)

DOCX (121.75Kb)
Form

Updated on 22.05.2024 - Published on 11.04.2016

Declaration of honour for natural persons

Version 4

DOCX (123.66Kb)

DOCX (122.34Kb)
Form

Published on 24.02.2016

Form prepared by the Ministry of Finance for transfer of funds subject to restrictive measures (only in French)

Lien

Page

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes