Search Results for “eDesk” – Page 2

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113 Result(s)

Communiqué

Published on 11.03.2024

Update of the Reporting Handbook and new eDesk procedure for IPU threshold monitoring

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Communiqué

Published on 25.06.2020

eDesk/UCI approval – Delegation

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Communiqué

Published on 28.02.2024

Deactivation of the IFM notifications on fund issues and large redemptions via eDesk and of the reporting Early Warning on Large Redemptions

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CSSF guidance

Updated on 10.02.2022 - Published on 14.09.2021

eDesk – Market Entry Form – User Guide

Version 1.4

PDF (789.61Kb)
Form

Published on 15.05.2018

Attestations request through eDesk application

Lien

Link
Communiqué

Published on 09.12.2024

2024 Questionnaire on Financial Crime

(published on 9 December 2024, updated on 11 December 2024)

The CSSF will launch its annual AML/CFT questionnaire for the year 2024 on 24 February 2025. The final submission of responses has to be completed through the CSSF eDesk platform the latest by 4 April 2025

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Video

Published on 15.02.2021

AML/CFT Market Entry Form

Discover the new module available on eDesk as of 15 February 2021. For more information, please see our Communiqué and connect to eDesk.

Video
Studies and reports

Published on 21.06.2024

EBA ITS reports

Migration to eDesk /S3 channels

PDF (362.9Kb)
Form

Published on 07.07.2023

Separate report

eDesk form

Lien

Link
Form

Published on 07.07.2023

Management letter

eDesk form

Lien

Link
Form

Published on 07.07.2023

Self-assessment questionnaire

eDesk form

Lien

Link
CSSF FAQ

Updated on 21.12.2023 - Published on 21.06.2021

FAQ regarding the AML/CFT Market Entry Form (Funds and IFMs)

This publication refers to a list of questions/answers (FAQ) in relation to the completion of the AML/CFT Market Entry Form (Funds and IFMs) in eDesk.
Version 7

PDF (354.36Kb)
Communiqué

Published on 04.04.2025

Launch of the ESMA Common Supervisory Action on Compliance and Internal Audit Functions of UCITS Management Companies and AIFMs

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Communiqué

Published on 28.03.2025

Update of the Reporting Handbook

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Communiqué

Published on 17.12.2024

The CSSF makes available the UCI forms for the notification of errors and instances of non-compliance under Circular CSSF 24/856

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Communiqué

Published on 09.01.2025

Publication of Circular CSSF 25/870 amending Circular CSSF 24/853 on the revised long form report for investment firms

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Communiqué

Published on 22.12.2021

Publication of Circulars CSSF 21/788, 21/789 and 21/790 concerning IFMs and UCIs

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Communiqué

Published on 27.03.2024

Communiqué regarding new reporting procedure for ICT-related incident reporting according to Circular CSSF 24/847

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Communiqué

Published on 22.11.2023

2023 Survey on Financial Crime

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Communiqué

Published on 22.07.2022

Reports of investment funds foreseen by Circular CSSF 21/790 – additional clarifications for their completion/submission

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Search Results for eDesk

Advanced filters

113 Result(s)

Update of the Reporting Handbook and new eDesk procedure for IPU threshold monitoring

eDesk/UCI approval – Delegation

Deactivation of the IFM notifications on fund issues and large redemptions via eDesk and of the reporting Early Warning on Large Redemptions

eDesk – Market Entry Form – User Guide

Attestations request through eDesk application

2024 Questionnaire on Financial Crime

AML/CFT Market Entry Form

EBA ITS reports

Separate report

Management letter

Self-assessment questionnaire

FAQ regarding the AML/CFT Market Entry Form (Funds and IFMs)

Launch of the ESMA Common Supervisory Action on Compliance and Internal Audit Functions of UCITS Management Companies and AIFMs

Update of the Reporting Handbook

The CSSF makes available the UCI forms for the notification of errors and instances of non-compliance under Circular CSSF 24/856

Publication of Circular CSSF 25/870 amending Circular CSSF 24/853 on the revised long form report for investment firms

Publication of Circulars CSSF 21/788, 21/789 and 21/790 concerning IFMs and UCIs

Communiqué regarding new reporting procedure for ICT-related incident reporting according to Circular CSSF 24/847

2023 Survey on Financial Crime

Reports of investment funds foreseen by Circular CSSF 21/790 – additional clarifications for their completion/submission