WebJan 25, 2024 · The report must be submitted to the CSSF annually through the online e-Desk platform within six months of the financial year-end of the supervised entity. In the case of 31 December 2024 financial year ends, the … WebAgreed-upon procedures engagement is a type of engagement which auditor performs certain procedures that are agreed upon in advance. In this engagement, the auditor and specified parties agree that the auditor will perform …
Luxembourg: New CSSF Circulars Reforming The Long Form Report - Mondaq
WebFeb 15, 2024 · As previously mentioned, the external AML report will comprise two sections, containing a corroboration of the responses provided by the entity in the form of a yes/no format to questions asked by the CSSF, as well as sample testing or specific procedures. The report will cover a range of AML/CFT topics, including but not limited … WebApr 6, 2024 · The CSSF will ensure the supervision of disclosures obligations for credit institutions which fall in the scope of Regulation (EU) 2024/2088 on sustainability‐related disclosures in the financial services sector (SFDR) through the long form report, as revised per our Circular CSSF 22/821.The new long form incorporates in the Self-Assessment … hand in hand donate
Agreed-upon procedures to be performed by the statutory audit…
WebWe have been requested by {name of entity} (the “Company”) to apply the agreed-upon procedures outlined in DECD Appendix E and enumerated in the attached draft copy of the Report on Applying Agreed-Upon Procedures. The sufficiency of the requested procedures is solely the responsibility of the specified parties of the report. WebCSSF Reporting Legal Consolidated long form report (max 3 months after the AGM) Long form report (max 1 month after the AGM) or Report on compliance with CSSF circulars Internal audit Internal Audit works including AML Compliance and ICAAP review 3-year Internal Audit Planning design/update Review of the Internal Audit charter WebOct 25, 2024 · The CSSF published today Circular CSSF 22/821 revising the framework … hand in hand dune