Search Results for “eDesk” – Page 6

Form

Published on 30.05.2022

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

Lien

Link

CSSF circular

Published on 12.05.2022

Circular CSSF 22/810

Notification and de-notification procedures to be observed by Luxembourg undertakings for collective investment and investment fund managers for pre-marketing and cross-border marketing

PDF (115.73Kb)

PDF (113.31Kb)

List

Updated on 15.07.2024 - Published on 11.05.2022

List of annual closing documents to be submitted by Post Luxembourg (only in French)

PDF (134.2Kb)

List

Updated on 15.07.2024 - Published on 11.05.2022

List of annual closing documents to be submitted by the specialised PFS (only in French)

PDF (119.86Kb)

Form

Updated on 08.07.2024 - Published on 11.05.2022

Table Specialised PFS “Persons responsible for certain functions and activities” (only in French)

PDF (105.82Kb)

CSSF FAQ

Published on 31.03.2022

FAQ on the data collection on commercial real estate for investment fund managers

PDF (521.25Kb)

CSSF circular

Published on 03.02.2022

Circular CSSF 22/793

Electronic transmission of the annual closing documents to the CSSF

PDF (109.15Kb)

PDF (107.41Kb)

CSSF circular

Published on 22.12.2021

Circular CSSF 21/790

Practical rules concerning the self-assessment questionnaire to be submitted annually by Luxembourg undertakings for collective investment.

The engagement of Luxembourg undertakings for collective investments’ approved statutory auditors and practical rules concerning the management letter and the separate report to be drawn up annually.

PDF (153.34Kb)

PDF (146.06Kb)

CSSF circular

Updated on 26.07.2023 - Published on 22.12.2021

Circular CSSF 21/789 (as amended by Circular CSSF 23/839)

Practical rules concerning the self-assessment questionnaire to be submitted annually by investment fund managers.

The engagement of investment fund managers’ approved statutory auditors and practical rules concerning the management letter and the separate report to be drawn up annually.

PDF (177.26Kb)

PDF (182.53Kb)

CSSF circular

Published on 22.12.2021

Circular CSSF 21/788

Guidelines for the Collective Investment Sector on the CSSF AML/CFT external report

PDF (114.99Kb)

CSSF guidance

Updated on 31.03.2025 - Published on 01.10.2021

Reporting Handbook for Investment Firms

Version 1.4

PDF (615.88Kb)

Other statistics

Published on 13.02.2025

Processing time of initial authorisations of regulated investment vehicles

Page

CSSF circular

Updated on 29.12.2022 - Published on 25.08.2020

Circular CSSF 20/750 (as amended by Circular CSSF 22/828)

Requirements regarding information and communication technology (ICT) and security risk management

PDF (545.85Kb)

PDF (1.79Mb)

Name	Description	Duration
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Search Results for eDesk

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113 Result(s)

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

Circular CSSF 22/810

List of annual closing documents to be submitted by Post Luxembourg (only in French)

List of annual closing documents to be submitted by the specialised PFS (only in French)

Table Specialised PFS “Persons responsible for certain functions and activities” (only in French)

FAQ on the data collection on commercial real estate for investment fund managers

Circular CSSF 22/793

Circular CSSF 21/790

Circular CSSF 21/789 (as amended by Circular CSSF 23/839)

Circular CSSF 21/788

Reporting Handbook for Investment Firms

Processing time of initial authorisations of regulated investment vehicles

Circular CSSF 20/750 (as amended by Circular CSSF 22/828)