WebDec 31, 2024 · CSSF; INDUSTRY. Our Business; Container Facts; History of Cont. Shipping; FLEET. Our Fleet; ... Annual Reports. Home; ... Year: 2024 2024 2024 2024 2024 2024 2016 2015 2014 2013 2012 2011 2010 2009. Form 20-F for the Fiscal Year Ended December 31, 2024. NEWSALERT. Follow our latest news results & filings. WebFY 2024-2024 CSSF Annual Report 10. We will prioritize programs that are aligned with Council Goals & Priorities for 2024 -2024 including: a. [Grow] family-focused, transitional, affordable housing b. Promote paths to employment for at risk youth c. Eliminate housing discrimination on racial or ethnic grounds d.
Luxembourg - New regulatory requirements for Investment Fund …
WebMay 14, 2024 · The Circular provides a framework for governance and security arrangements to be implemented by entities employing telework. No CSSF approval is … WebDec 24, 2024 · 1/ The corroboration of responses given by the entity in the context of the annual CSSF AML/CFT survey. 2/ Sample testing or specific procedures performed by the independent auditor. The sample sizes to be tested by the independent auditor will be determined by the methodology set up by the CSSF using a risk-based approach ... The … how many people died of smallpox in history
Regulatory key points for credit institutions and PSFs
WebJan 13, 2024 · Submission of the AML/CFT External Report must be exclusively made, under the responsibility of the board of directors or managers of the entity in scope, by the RC, RR or a member of the board of directors or managers, via the eDesk platform, on an annual basis within six months after the closing of the financial year of the entities in … WebAnnual accounts of the CSSF - 2013 CHAPTER II EUROPEAN DIMENSION OF THE SUPERVISION OF THE FINANCIAL SECTOR 25 1. Supervision of banks 2. Supervision … WebMar 29, 2024 · The 2016-17 CSSF annual report says that the CSSF delivered against the fourth objective as well, but this was not obvious in our case studies. ... JACS for Mali was more than two years old, in a rapidly … how many people died of fentanyl