WebCoordinated version of the Grand-Ducal Regulation of 23 January 2003 implementing the Law of 19 December 2002 on the Trade and Companies Register and the accounting and annual accounts of companies ... Règlement grand-ducal du 14 décembre 2011 déterminant la procédure de dépôt de la liasse comptable auprès du gestionnaire du … WebDec 22, 2024 · Grand-ducal Regulation Grand-ducal Regulation of 17 December 2024 (coordinated version) repealed by Grand-ducal Regulation of 23 December 2024. relating to the fees to be levied by the Commission de Surveillance du Secteur Financier. PDF …
New AML-CTF CSSF Regulation and Grand-Ducal …
WebNew Grand-Ducal Regulation on the fees to be levied by the CSSF 8 • Grand-Ducal Regulation of 2 July 2024 BRRD/Creditors Hierarchy Directive: Publication of Implementing Bill 8 • Bill N°7306 CRR: Implementation of Certain CRR Discretions and ECB Guideline (EU) 2024/697 on National WebFeb 1, 2010 · Grand-ducal Regulation Grand-ducal Regulation of 1 February 2010 (coordinated version) providing details on certain provisions of the amended Law of 12 November 2004 on the fight against money laundering and terrorist financing. PDF … We would like to show you a description here but the site won’t allow us. The section “International financial sanctions” refers to the international … The CSSF is in charge of regulation in relation with market integrity, in … Pursuant to Part I, Chapter 2, Section 2, Subsection 3 of the Law of 5 April 1993 … Pursuant to Part I, Chapter 2, Section 2, Sub-section 1 of the Law of 5 April 1993 … The Commission de Surveillance du Secteur Financier (CSSF) performs its … We would like to show you a description here but the site won’t allow us. The ESRB was created by Regulation (EU) No 1092/2010 of 24 November 2010. It … cynthia collection
Grand-ducal Regulation of 17 December 2024 …
WebApr 11, 2024 · Standard form for notification of major holdings Form to be used for the purposes of notifying a change in major holdings pursuant to the amended law and Grand-ducal Regulation of 11 January 2008 ... WebApr 7, 2024 · A Grand-Ducal regulation to be issued will determine the terms and conditions of the payment by installments. Procedures before the administrative Tribunal. Procedures for direct tax matters require the taxpayer to first file a claim with the Director contesting a tax assessment or other administrative tax decision. If the Director does not ... WebIn that context, on 24 August 2024, the Grand Ducal regulation of 14 August 2024 amending the Grand Ducal regulation of 1 February 2010 providing details on certain provisions of the 2004 Law, as amended, has also entered into force[1]. The regulatory framework in the financial and insurance sectors therefore required updating. cynthia collins ginkgo