Year: 2024

10 Results

  • Communiqué
    Published on: 31 May 2024

    Critical vulnerability in Check Point VPN (CVE-2024-24919)

    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Public Oversight of the Audit Profession Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: Cybersecurity Information and communications technology (ICT)
  • Communiqué
    Published on: 30 May 2024

    Communiqué concerning non-profit organisations and the fight against terrorism financing

    Main topics: Financial crime
    Relevant for: Alternative investment fund managers Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Investment firms Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT Risk assessment Terrorist financing
  • Communiqué
    Published on: 22 May 2024

    Assessment of professional standing and experience – update of the declarations of honour

    Relevant for: Data Reporting Service Providers (DRSPs) E-money institutions Investment companies in risk capital (SICARs) Investment firms Investment fund managers Mortgage credit intermediaries Payment institutions Pension fund Specialised investment funds (SIFs) Specialised PFS Support PFS Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)
    Topics: AML/CFT Authorisation European passport Financial innovation Internal governance
  • Communiqué
    Published on: 16 May 2024

    CSSF-ALFI Webinar on the new Circular CSSF 24/856 reforming Circular CSSF 02/77 on NAV calculation errors and investment breaches at the level of UCIs

    Relevant for: Investment companies in risk capital (SICARs) Investment fund managers Specialised investment funds (SIFs) Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)
    Topics: Accounting AIF (alternative investment fund) Approved statutory auditor (réviseur d'entreprises agréé) Depositary ELTIF EuSEF EuVECA Internal governance Investor protection Money Market Fund (MMF) NAV calculation Risk management UCI administration