Web- the Law of 10 November 2009 on payment services, on the activity of electronic money institution and settlement finality in payment and securities settlement systems; - the Law … WebEhrenamtliche Aktivitäten: Vorsitzender der kommunalen Ausländerinnen- und Ausländervertretung der Stadt Frankfurt am Main - seit 2016. Mitglied der kommunalen Ausländerinnen- und Ausländervertretung der Stadt Frankfurt am Main - seit 2011. Mitglied der „Ignatz Bubis Preis“ Kommission – seit 2024. Hauptschöffe beim Landgericht ...
LUXEMBOURG - e-justice.europa.eu
Web12 nov. 2004 · Relevant for. Central Securities Depositories (CSDs) Consumer protection. Credit institutions. Data Reporting Service Providers (DRSP) Investment firms. … Council Implementing Regulation (EU) 2024/722 of 31 March 2024. … La Commission de Surveillance du Secteur Financier est un établissement public … Warning concerning fraudulent activities performed under the name of the … Notification – infringements of the Law of 10 November 2009 on payment services; … The Law of 23 July 2016 concerning the audit profession (“Audit Law”) … The Commission de Surveillance du Secteur Financier (CSSF) is the … Application & Recruitment process. Interested in joining the CSSF? Find out … The CSSF’s role for the Virtual Asset Service Providers registered in … Web7 jul. 2024 · The Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (the “ Law “) is the cornerstone of the applicable … chef film is comfy
N° 2004/12 - curia.europa.eu
Web12 aug. 2024 · New Luxembourg law on AML/CTF matters published . A Law of 29 July 2024 amending the Code of criminal procedure, the amended Law of 8 August 2000 on … WebLaw of 12 November 2004 on the fight against money laundering and terrorist financing December 2001 amending Council Directive 91/308/EEC on prevention of the use of the … Web18 aug. 2024 · A series of amendments were introduced into the amended act of 12 November 2004 on the fight against money laundering and terrorist financing (the AML … chef film izle