WebMar 30, 2024 · Luxembourg regulates a broad range of activities, including: Banking, custody. Activities of credit institutions ̶ Receiving deposits or other repayable funds from the public and granting credits for their own account; such activity would be considered as an activity of a credit institution. Eligible credit institutions that act as custodian banks … WebMay 1, 2024 · The Commission de Surveillance du Secteur Financier (the CSSF). The Commissariat aux Assurances (the CAA). Regulated entities in the Luxembourg financial sector are regulated by the CSSF. Insurance companies are regulated by the CAA. The CSSF supervises, regulates, authorises, informs, and, where appropriate, carries out on …
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WebSupport PFS. Pursuant to Part I, Chapter 2, Section 2, Subsection 3 of the Law of 5 April 1993 on the financial sector, the professionals of the financial sector falling within the … WebCSSF issues license as AIFM and central administrator INTREAL may now launch any regulated Luxembourg vehicles in the real estate segment Assets under administration to hit mark of 1 billion euros within first twelve months INTREAL, the leading third-party AIFM in Germany’s real estate sector, just cleared the way for a substan- high street henham
Specialised PFS – CSSF
WebSpecialised PFS. Pursuant to Part I, Chapter 2, Section 2, Subsection 2 of the Law of 5 April 1993 on the financial sector (“LFS”), the professionals of the financial sector (“PFS”) … En vertu de la section 2, sous-section 2, du Chapitre 2 de la Partie I de la loi du 5 … WebWas instrumental for Altum Group into obtaining the PSF licence with the CSSF all the while expanding the Compliance Team of Altum. Proven track record of helping to lead companies by ensuring they are functioning in complete compliance with all national and international rules and regulations. WebThe CSSF regulations and circulars form the core ‘practical’ dispositions with which PSF must comply. They apply to all or some PSF, meet legal … high street health center