Webidentification procedures will apply when seeking to identify the UBOs of these entities. A different identification procedure will also necessarily apply to a customer that is a … Webi) Perform the video identification process himself using a tool developed internally, or ii) Perform the video identification process himself using an external tool he has acquired …
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WebSep 24, 2024 · As part of the standard due diligence measures for identifying customers and collecting information, professionals must also gather and register this information regarding initiators and promoters of an investment fund supervised by the CSSF and who will be the professional’s customer. WebJan 28, 2024 · The CSSF’s FAQs on video chat provide some useful guidance (question 8) on data quality requirements where reading documents / identifying a person remotely … the god anu
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WebJan 19, 2024 · On 16 December 2024, the CSSF published a Communication on regulatory requirements and fast track procedure in relation to Regulation (EU) 2024/2088 on sustainability-related disclosures in the financial services sector (the “ Communication ”) applicable to investment fund managers (“ IFMs ”) of undertakings for collective … WebCSSF Circular 19/732 sheds light on the identification of the ultimate beneficial owners in different structure types. In particular, for trust structures, it clarifies that all parties to a trust which has an ownership interest in a legal entity may qualify as the ultimate beneficial owners of such entity. WebApr 4, 2024 · high-privileged access: identification of user profiles with the highest risk levels (IT administrators, employees in charge of transactions/payments, etc.) and the implementation of proper security measures (strong authentication, access from a secure laptop, logging and review of sensitive actions); the god approach based zeus free download