099083°E / 49.61583; 6.099083 The Commission de Surveillance du Secteur Financier (CSSF) is the main financial regulatory authority in Luxembourg. Since...
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licensed in the EU/EEA by the CSSF (Commission de Surveillance du Secteur Financier) and in the UK by the FCA (Financial Conduct Authority). In November...
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octobre 1997 concernant la lutte contre le blanchiment d’argent dans le secteur financier, LBA, Italian: Legge federale relativa alla lotta contro il riciclaggio...
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company is subject to supervision of the Commission de Surveillance du Secteur Financier (CSSF), the supervisory authority of the Luxembourg financial sector...
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banking supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF). All of the company's European accounts were transferred to...
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Développement Durable («ODD») sont désormais incontournables pour le secteur financier" [Report on the G7 Pensions Meetings, August 2019: Sustainable Development...
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through European Banking Supervision ; Commission de Surveillance du Secteur Financier (CSSF) ; Commissariat aux Assurances (CAA) Macau Monetary Authority...
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created Central Bank of Luxembourg and Commission de Surveillance du Secteur Financier. During the 19th century, multiple currencies from other jurisdictions...
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Lithuania: Bank of Lithuania Luxembourg: Commission de Surveillance du Secteur Financier (CSSF) Malta: Malta Financial Services Authority (MFSA) Netherlands:...
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these two countries. In Luxembourg, the Commission de Surveillance du Secteur Financier (CSSF) is the prudential regulator with authority over all banks and...
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by Luxembourg’s financial regulator Commission de Surveillance du Secteur Financier (CSSF) for non-compliance with laws on the fight against money laundering...
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Febelfin (from"Fédération belge du secteur financier") is a non-profit organisation whose goal is to provide credible and objective information about...
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2024. "CIRCULAR CSSF 05/206" (PDF). Commission de Surveillance du Secteur Financier. 24 August 2005. p. 3. Retrieved 3 April 2024. "betreffend die Abänderung...
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"Communique virtual currencies" (PDF). Commission de Surveillance du Secteur Financier. Archived from the original (PDF) on 11 January 2018. Retrieved 15...
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"Number of banks per country of origin". Commission de Surveillance du Secteur Financier. 30 April 2015. Archived from the original on 26 May 2015. Retrieved...
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C"(Legilux) (in French) Supervised entities (Commission de Surveillance du Secteur Financier) Malta Business Registry — registry of companies Trade Register —...
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the Luxembourg financial regulator Commission de Surveillance du Secteur Financier (CSSF) refused to approve the sale. Thus, Merck Finck remained in...
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Lithuania from 1 January 2012 Luxembourg: Commission de Surveillance du Secteur Financier (CSSF) Malta: Malta Financial Services Authority (MSFA) Netherlands:...
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their respective jurisdictions by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg, the Securities and Exchange Commission (SEC)...
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such is directly supervised by the Commission de Surveillance du Secteur Financier. Banque Raiffeisen has evolved from a rural union to a universal financial...
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2023. In August 2020, Luxembourg's Commission de Surveillance du Secteur Financier imposed a large fine of 4.6 million euro on BIL, following inspection...
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2019 Commission de contrôle des activités financières (Monaco) Commission de Surveillance du Secteur Financier (Luxembourg) Danish Financial Supervisory...
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Lithuania: Bank of Lithuania Luxembourg: Commission de Surveillance du Secteur Financier (CSSF) Malta: Malta Financial Services Authority (MSFA) Netherlands:...
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Lithuania (since 2015) Luxembourg: Commission de Surveillance du Secteur Financier accompanied by Central Bank of Luxembourg (since 2014) Malta: Malta...
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établissements de crédit" (PDF) (in French). Commission de Surveillance du Secteur Financier (CSSF - Luxembourg). In France, article 7.1 of CRBF 97-02 regulation...
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Finanzmarktaufsicht Liechtenstein) Luxembourg - Commission de Surveillance du Secteur Financier, CSSF Malta - Malta Financial Services Authority (FSA in Malta) Norway...
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LeComparateurAssurance.com. According to the Comité Consultatif du Secteur Financier (Banque de France), in 2011 around 10% of the flow of vehicle insurance...
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Luxembourgforfinance; "Specialized investment fund" - ALFI "Specialized Investment Fund Memo" Elvinger, Hoss & Prussen. Commission de Surveillance du Secteur Financier...
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two main Luxembourg regulators, the Commission de Supervision du Secteur Financier (CSSF) and the Commissariat aux Assurances (CAA), which are chiefly...
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CSSF may refer to: Commission de Surveillance du Secteur Financier, Luxembourg Conflict, Stability and Security Fund, United Kingdom Felician Sisters...
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