Cssf data protection law

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August undefined, 2024

WebIts functioning is governed by the provisions of Section 4-2 of the Law of 23 December 1998 establishing the CSSF. The CPDI is the designated authority referred to in point (18) of Article 2(1) of Directive 2014/49/EU of 16 April 2014 on deposit guarantee schemes … WebApr 2, 2024 · CSSF Position On Transfer Of Investors' Data. 02 April 2024. by Elvinger Hoss Prussen. ELVINGER HOSS PRUSSEN, société anonyme. On 30 October 2024, the CSSF updated the FAQs listed below to clarify the applicable requirements in the event of transfer of data by central administrations (or investment funds or investment fund …

1. CSSF FAQs on UCI Law - Mondaq

WebFeb 27, 2024 · The CSSF has launched a data collection exercise for SFDR compliance by IFMs, requiring completion of a dedicated questionnaire via a new eDesk module by 2 March 2024. The CSSF has launched a data collection exercise related to the SFDR. The exercise focuses on the collection of information regarding organisational arrangements … WebMar 29, 2024 · On 25 March 2024, the Luxembourg regulator of the financial sector – the Commission de Surveillance du Secteur Financier (the “ CSSF ”) – launched the digital data collection process (the ... camping haut des bluches

CSSF Circular 17/654 on cloud computing - Regulatory News …

WebDec 22, 2024 · CSSF clarifies steps to be taken in case of data transfer by a central administration of a depositary to another service provider. What needs to be done in case of data transfer? EY Luxembourg skip to the content WebNov 3, 2024 · Circular CSSF 20/750 implements the guidelines of the European Banking Authority EBA/GL/2024/04 relating to the management of information and communication technologies (“ICT”) and security risks (hereinafter “ICT Guidelines”). ... particularly to … camping hatchet walmart

Data protection: The Data Protection Act - GOV.UK

Law of 5 April 1993 (coordinated version) – CSSF

WebNov 16, 2024 · On 3 November 2024, the CSSF has announced in its Press Release 21/26 that it has published updated versions of (i) its FAQs on the Luxembourg law of 17 December 2010 relating to undertakings for collective investment ("FAQs on UCI Law"), and (ii) its FAQs on Regulation (EU) 2024/1131 on money market funds ("FAQs on MMF … WebJan 13, 2024 · On 20 December 2024, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19 / 732 1 (the “Circular”) regarding clarifications on the identification and verification of the identity of ultimate beneficial owners (“UBO”). The Circular aims to provide guidance to all … camping haute normandieWebwww.cssf.lu Conseil de protection des déposants et des investisseurs Annex 2 to Circular CSSF-CPDI 23/33: Specifications for filling in the data collection template ID Field Type Explanations General instructions • Abbreviation used: o “Law of 2015”: amended Law … camping hatchet rei

"WebMar 29, 2024 · This data collection exercise may also be performed, on a voluntary basis, by alternative investment fund managers that are not in the scope of the AIFM Law or benefit from an exemption in ... " - Cssf data protection law

Cssf data protection law

File transport and data protection – CSSF

WebThe Parties agree that the transmission of personal data by the CSSF to the PCAOB shall be governed by the following provisions: 1. Purpose limitation: Personal data transmitted by the CSSF to the PCAOB may be ... Luxembourg Data Protection Act ('7^/ loi modifiee … Web1 day ago · On 27 March 2024, the Luxembourg government introduced a new draft bill of law (the "Draft Bill") to the Luxembourg parliament, aiming to introduce some rather welcome amendments into the five existing laws about investment funds: specialized investment funds (SIFs), investment companies in risk capital (SICARs), reserved …

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WebApr 12, 2024 · On 13 March 2024, the CSSF updated the FAQ 11 to include new questions relating to (1) use of ESG and/or sustainability related terminology in fund names, and whether there are there any ESG and ... WebJul 27, 2024 · On 25 March 2024, the Luxembourg regulator of the financial sector – the Commission de Surveillance du Secteur Financier (the “ CSSF ”) – launched the digital data collection process (the “ Process ”) , as expected since its communication dated 27 July …

WebOct 28, 2024 · On 2 September 2024, a new question was added to the following FAQs published by the CSSF: the FAQ concerning the AIFM Law 1, the FAQ concerning the UCI Law 2, the FAQ on specialised investment funds (SIFs) and investment companies in … WebJun 17, 2024 · Data Protection Act of 2024 This bill establishes the Data Protection Agency, an independent agency to regulate specified high-risk data practices and the collection, processing, and sharing of personal data. This includes the transfer of the …

WebSep 11, 2024 · The aim of the new CSSF Regulation N°20-05 (the “ CSSF Regulation N°20-05 ”) and of the Grand-Ducal Regulation of 14 August 2024 (the “ 2024 Grand-Ducal Regulation ”) is to make the ... WebApr 5, 2024 · Law of 15 March 2024 (only in French) 1° amending : a) the Law of 5 April 1993 on the financial sector, as amended; b) the Law of 5 August 2005 on financial collateral arrangements; c) the Law of 30 May 2024 on markets in financial instruments; …

WebJan 7, 2024 · The CSSF has alerted Luxembourg-based investment fund managers about the regulatory requirements arising from Regulation (EU) 2024/2088 on Sustainability-Related Disclosures in the Financial Services Sector, otherwise known as the SFDR, which will be applicable from March 10, 2024. ... the Law of 20 July 2024 (published in …

WebDec 16, 2024 · The Commission de Surveillance du Secteur Financier (CSSF), a public law institution established at 283, route d’Arlon, L-1150 Luxembourg, acts as Controller of your Personal Data. The CSSF designated an internal Data Protection Officer (“DPO”) whom … camping haus am see westerwaldWebApr 10, 2024 · In brief: The CSSF Circular 19/716 applies with immediate effect as of 10 April 2024. Where a third country firm (i.e. a firm established in a country outside the European Economic Area) provides MiFID 2 Services in Luxembourg, it shall comply with Article 32-1 of the law of 5 April 1993 on the financial sector, as amended (the “Law on … firstword appWebLegal reporting encompasses all the periodic and ad hoc information to be transmitted to the CSSF for prudential supervisory purposes by the Alternative Investment Fund Managers (AIFMs) under its supervision, observing the file transport and data protection instructions. The supervised entities are required to transmit periodic data relating to ... camping havelberge am woblitzseeWebApr 5, 1993 · Law of 28 October 2011 (coordinated version) implementing Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies and amending: 1) the Law of 5 April 1993 on the financial sector, … camping hautoreille bannesWebFeb 27, 2024 · The CSSF has launched a data collection exercise for SFDR compliance by IFMs, requiring completion of a dedicated questionnaire via a new eDesk module by 2 March 2024. The CSSF has launched a data collection exercise related to the SFDR. … camping haut rhinWebThe Data Protection Act 2024 controls how your personal information is used by organisations, businesses or the government. The Data Protection Act 2024 is the UK’s implementation of the General ... first word capital in javascriptWebJan 13, 2024 · On 22 December 2024, the Luxembourg Financial Sector Supervisory Authority (CSSF) published three circular letters, clarifying existing reporting obligations and introducing new ones for Luxembourg investment fund managers, supervised undertakings for collective investment and their approved statutory auditors (réviseurs d'entreprises … camping havelberge woblitzsee