The Commission de Surveillance du Secteur Financier (CSSF) warns de public about an entity which disseminates documents by which it offers investment and deposit services (including fixed term accounts) under the denomination IGLS Invest. The CSSF informs the.
Entity types. Central Securities Depositories (CSDs) Credit institutions; Investment firms; Investment fund managers; Investment funds and vehicles; Mortgage credit intermediaries; Payment institutions/electronic money institutions/AISP; Public Oversight of the Audit Profession; Data Reporting Service Providers (DRSP) Specialised PFS; Support PFS, Update of Circular CSSF 12/552, as amended by Circulars CSSF 13/563, CSSF 14/597, CSSF 16/642, CSSF 16/647, CSSF 17/655, CSSF 20/750 and CSSF 20/759, on the central administration, internal governance and risk management, The CSSF also looks at whether the country is considered as high risk or deemed non-cooperative by the FATF. The list published by the CSSF in Regulation CSSF 20-2 on 1 July 2020 includes: Canada; Switzerland; USA; Japan; Hong Kong; and; Singapore.
The CSSF is in charge of regulation in relation with market integrity, in particular EMIR, SFTR (Securities Financing Transactions Regulation) and Benchmark regulation. The CSSF is finally in charge of various other European or national regulations: Payment services directive, Directive on security of network and information systems, Directive on payment accounts.
The 2020 CSSF revamp of the 12-02 Regulation, a small …
Commission de Surveillance du Secteur Financier – Wikipedia, Commission de Surveillance du Secteur Financier – Wikipedia, Commission de Surveillance du Secteur Financier – Wikipedia
