WebThe TSA requires any certified cargo screening facility, including AIT’s facilities in Chicago, Los Angeles and San Francisco, carry out a TSA-approved security program and … WebOct 22, 2024 · Circular CSSF 20/758 re: Central administration, internal governance and risk management, as amended, which is only applicable for investment firms (IFs) (Central Administration Circular (IFs)); Circular CSSF 17/656 re: Administrative and accounting organisation; IT outsourcing (IT Outsourcing Circular); and;
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WebApr 26, 2024 · In order to align the applicable regulatory texts, the CSSF will amend, as of 30 June 2024, the relevant circulars on internal governance, including but not limited to Circulars 12/552 and 20/758, as amended. In addition, the CSSF has announced that it plans to amend other circulars applicable to the funds sector, such as Circulars 16/644, … WebDec 7, 2024 · By Regulatory News. December 07, 2024. CSSF published Circular 20/759, which updates the Circular 12/552 on central administration, internal governance, and risk management. The original Circular 12/552 was earlier applicable to both credit institutions and investment firms. However, now Circular 12/552 remains applicable in its entirety to ... impression is the sincerest form of flattery
Amendment to CSSF Circulars on IT outsourcing: Replacement of …
WebThe CSSF circular 20/758 on central administration, internal governance and risk management has been published by the CSSF on 07 December 2024, replacing the circular 12/552. It mainly transposes the EBA guidelines on internal governance (EBA/GL/2024/11) and the Joint EBA-ESMA guidelines on the assessment of the suitability of the … WebJul 23, 2024 · On 7 December 2024, the Luxembourg regulator, the CSSF, published a major update to its Circular 12/552 (the Circular) on central administration, ... The CSSF decided to distinguish regulatory requirements applicable to investment firms on one hand through Circular 20/758, and credit institutions and professionals performing lending … impressionist floral wallpaper