Web(1) In recent years, significant progress has been achieved in integrating retail payments in the Union, in particular in the context of the Union acts on payments, in particular … WebEY. sept. 2024 - sept. 20243 ans 1 mois. Luxembourg. Business Consulting Department. Mainly focus on the Payment, Fintech and Banking industry. Some of my engagements …
Documents – Page 143 – CSSF
Web6 apr. 2024 · The CSSF also requests IFMs to self-assess their level of DORA readiness. In force since 16 January 2024, DORA creates a regulatory framework on digital operational resilience whereby European financial entities are required to ensure they can withstand, respond to and recover from all types of ICT-related disruptions and threats. Web12 jan. 2024 · 1 See article 1 (20b) of the Luxembourg law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (the 2004 Law). … playing video games in german
Digital Operational Resilience Act (DORA) - CSSF compliance …
Web17 jan. 2024 · Annex 1 of Circular CSSF 20/747 Version of 14.07.2024 Main topics:Financial crime Relevant for:Central Securities Depositories (CSDs)Credit institutionsPayment institutions/electronic money institutions/AISP Topics:AML/CTFTerrorist financing Annual report Document date: 4 September 2024 Web22 jun. 2024 · In this regard, the CSSF provides a list of the MiFID/investment services that may be used for the distribution of funds: RTO relating to UCIs; Execution of orders on behalf of clients; Dealing on own account; Portfolio management; Investment advice; Underwriting and/or placing of UCIs on a firm commitment basis; and Web26 mei 2024 · In Circular CSSF 12/552 on the central administration, internal governance and risk management applicable to credit institutions and investment firms, and Circular … playing vlc on second monitor while gaming