Webthe Circular CSSF 21/773 on the Management of Climate-related and Environmental Risks increases awareness of members of the management body and credit institutions’ staff about these risks. the putting into place of a fast track procedure on taxonomy (Regulation (EU) 2024/852 on the establishment of a framework to facilitate sustainable ... WebDec 24, 2024 · O n 22 December 2024, the CSSF issued Circular 21/788 incorporating Guidelines for the Collective Investment Sector. The Circular introduces the requirement for an external AML/CFT expert to draw up an AML/CFT report (the ‘report’). ... The report must be submitted to the CSSF via the eDesk platform by the RR [1], the RC [2] or by a …
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WebOct 22, 2024 · The CSSF Modifies Its List of High-Risk Jurisdictions Following FATF Statements. July, 5. On July 5 2024, the CSSF published the Circular CSSF 21/775 on the FATF statements, repealing Circular CSSF 21/767 of March 3, 2024. The purpose of the circular is to inform the entities supervised by the CSSF of the FATF statements … WebFeb 7, 2024 · CSSF: In June 2024, the CSSF published Circular 21/773 on the management of climate-related and environmental risks. CSSF expects LSIs to start evaluating the … WebOct 14, 2024 · In brief. On 14 October 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a new Circular CSSF 21/785, whose purpose is to replace the prior authorization requirement for any material IT outsourcing, including IT outsourcing relying on a cloud-computing infrastructure, by an obligation to notify the CSSF prior to the ... grand ole opry hotel house galveston texas