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1
Banking Secrecy and Money Laundering - Strona 198
CSSF circular 01/48, complementing circulars CSSF 00/ 16, 01/31, 01/37 and LMI 94/112 concerning the combat of money laundering and the prevention of the use of the financial sector for money laundering purposes. CSSF circular 02/59, ...
2
Risk Management under UCITS III / IV: New Challenges for ...
[CSSF 02] COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER (CSSF), Law of 20 December 2002: Relating to Undertakings for Collective Investment and Amending the Law of 12 February 1979 Concerning the Value Added Tax ...
3
Methods for Structure Elucidation by High-Resolution NMR: ...
Selective pulses require individual multiplets to be well separated from one another, while chernical-shift-selective filters (CSSF) are able to resolve severely overlapping multiplets, with different chemical shifts [48-52]. Frequency selection is ...
G. Batta, K. Kövér, C. Szántay, Jr.,
1997
4
Luxembourg: Financial System Stability Assessment, ... - Strona 37
In addition, the CSSF can force changes in the auditor. 7 1. In the past, the CSSF itself conducted relatively few onsite supervisory visits each year, though this practice is evolving as the CSSF has significantly stepped up these inspections.
International Monetary Fund,
2002
5
Cellular and Molecular Biology of Mammary Cancer - Strona 244
B. Collagen Synthesis Stimulating Factor (CSSF) Collagen Synthesis Stimulating Factor, or CSSF, appears to be the rat counterpart of MDGFI, as mentioned. This factor was detected in acidethanol extracts of DMBA and NMU-induced, primary ...
E. Anderson, G. Heppner, W. Kidwell,
2012
6
A practical guide to UCITS funds and their risk management - Strona 35
Q The role of the national regulatory authority (CSSF) In Luxembourg the Commission cle Surveillance clu Secteur Financier (CSSF) is the competent public authority that is responsible for the prudential supervision of UCITS and their ...
Charles Muller, Alain Ruttiens,
2013
7
Discovering the Deep - Strona 351
Delaney, J. R. and Kelley, D. S., UW, and Juniper, K.; University of Quebec-Montreal; ©CSSF-ROV ROPOS. W. M. Keck Foundation/UW/University of Victoria. Delaney, J. R. and Kelley, D. S.; UW. Delaney, J. R. and Kelley, D. S.; UW. Kelley ...
Jeffrey A. Karson, Daniel J. Fornari, Deborah S. Kelley,
2015
8
Banking Regulation - Strona 206
over the credit institution, is required to first notify in writing such a decision to the CSSF. The proposed acquisition will then be appraised by the CSSF taking into consideration the same criteria as those listed in section 8.2. The CSSF will ...
9
Liability of Asset Managers
6.11, 6.44, 6.46 Circular CSSF 2000/15. 6.61, 6.72, 6.79 CircularCSSF 04/155. 6.11, 6.44 CircularCSSF 06/273. Circular CSSF 07/307. 6.10, 6.40, 6.44, section20 6.44 Circular CSSF 07/307 No 8 6.50 Circular CSSF 07/307 No 14.
Danny Busch, Deborah DeMott,
2012
10
Investment Funds: Jurisdictional Comparisons - Strona 309
Any change to the constitutive documents and any change of director or of the aforementioned service providers also requires CSSF approval. It should be noted that the SIF Law provides that SIFs may be created before having received ...
Chris Carroll, Samuel Kay,
2011
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CSSF Clarifies Marketing Rules In Updated AIFMD Law Q&A
On August 10, the CSSF issued the latest update of its Frequently Asked Questions document on the grand duchy's law of July 12, 2013 implementing the ... «Mondaq News Alerts, 9월 15»
La CSSF inflige 25.000 euros d'amende à KPMG
La CSSF a sanctionné le cabinet en date du 22 juillet dernier pour «violation des prescriptions légales et réglementaires», sans autres précisions sur la nature ... «PAPERJAM, 8월 15»
AIFMD update: CSSF provides clarification on marketing and …
The Luxembourg regulator, the Commission de Surveillance du Secteur Financier (CSSF) has provided guidance on the meaning of marketing and reverse ... «Lexology, 8월 15»
CSSF Circular 15/616: financial institutions must diligently choose …
On 16 April 2015, the Luxembourg financial sector supervisor - the CSSF - published Circular 15/611 on outsourcing in the context of the compilation, ... «Lexology, 6월 15»
AIFMD Reporting - CSSF Feedback
In case the screening performed results in the presence of a field apparently not properly filled in the CSSF issues an error report which obliges the participant to ... «Mondaq News Alerts, 4월 15»
UCITS V - CSSF Circular 15/608
On March 23rd 2015, the CSSF published Circular 15/608 (the "Circular"), which amends the date of entry into force of CSSF Circular 14/587 ("Circular 14/587") ... «Mondaq News Alerts, 4월 15»
CSSF Circular 14/587 - Transition Period Extended
CSSF Circular 14/587 regarding provisions applicable to credit institutions acting as depositary of UCITS under Part I of the Luxembourg Law of 17 December ... «Mondaq News Alerts, 4월 15»
CSSF Publishes FAQs On Bearer Share Immobilisation Law
The CSSF has published on December 30 last year a set of frequently-asked questions and responses regarding the impact on Luxembourg-domiciled ... «Mondaq News Alerts, 3월 15»
CSSF Circular Adopts ESMA Guidelines On Money Market Funds
As implemented in CSSF Circular 14/598, the ESMA guidance now requires the management company of a money market fund or short-term money market fund ... «Mondaq News Alerts, 3월 15»
Sister Mary Martinelle Niemiec, CSSF, educator
Aug. 23, 1918 – Feb. 12, 2015. Sister Mary Martinelle, 96, a Felician Sister for 78 years whose ministry focused on music and calligraphy, died Thursday in ... «Buffalo News, 2월 15»