{"id":4276,"date":"2021-01-19T22:09:29","date_gmt":"2021-01-19T21:09:29","guid":{"rendered":"https:\/\/www.mcsquare.lu\/?page_id=4276"},"modified":"2025-02-03T14:40:42","modified_gmt":"2025-02-03T13:40:42","slug":"governance-solutions","status":"publish","type":"page","link":"https:\/\/www.mcsquare.lu\/fr\/governance-solutions\/","title":{"rendered":"GOUVERNANCE"},"content":{"rendered":"

<\/div><\/div>
<\/p>\n

solutions<\/p>\n

\n<\/div>

<\/p>\n

solutions de gouvernance<\/h1>\n

\n<\/div>

<\/p>\n

MC Square offre une large gamme de solutions de gouvernance \u00e0 votre entit\u00e9 en conformit\u00e9 avec les exigences r\u00e9glementaires luxembourgeoises.<\/h2>\n

\n<\/div>

\n
\n\t\n\t\t1. domiciliation<\/span>\t<\/a>\n<\/div>\n<\/div><\/div>
\n
\n\t\n\t\t2. Corporate<\/span>\t<\/a>\n<\/div>\n<\/div><\/div>
\n
\n\t\n\t\t3. mandat d'administrateur<\/span>\t<\/a>\n<\/div>\n<\/div><\/div>
<\/div><\/div><\/div>\n
\n\t\n\t\tFAIRE D\u00c9FILER <\/i>\t<\/a>\n<\/div>\n
<\/p>\n

\n<\/a><\/p>\n

\n<\/div><\/div><\/div>

<\/div><\/div><\/div><\/div><\/section>
<\/div><\/div>
<\/p>\n

<\/a><\/p>\n

\n<\/div>

<\/p>\n

domiciliation<\/p>\n

\n<\/div>

<\/p>\n

MC Square SA propose des solutions de domiciliation \u00e0 votre entit\u00e9 en mettant \u00e0 sa disposition une adresse de domiciliation.
\u00a0\u00a0 \u00a0
Notre \u00e9quipe sp\u00e9cialis\u00e9e s'occupe du traitement du courrier et veille \u00e0 sauvegarder les documents, les correspondances et les notifications.
\u00a0\u00a0 \u00a0
Nous surveillons l'archivage physique et \u00e9lectronique des documents et tenons le registre des actionnaires.<\/p>\n

\n<\/div><\/div><\/div>

<\/div><\/div><\/div><\/div><\/section>
<\/div><\/div>
<\/p>\n

<\/a><\/p>\n

\n<\/div>

<\/p>\n

Solutions pour les entreprises et l'administration<\/p>\n

\n<\/div>

<\/p>\n

Notre \u00e9quipe pr\u00e9pare les r\u00e9unions du conseil d'administration et de l'assembl\u00e9e des actionnaires (convocation, procuration, proc\u00e8s-verbal).<\/p>\n

Nous assurons les d\u00e9p\u00f4ts aupr\u00e8s des autorit\u00e9s luxembourgeoises (supervision r\u00e9glementaire, autorit\u00e9s fiscales, registre du commerce).<\/p>\n

Nous v\u00e9rifions et ex\u00e9cutons le processus de facturation (registre des factures, approbation, pr\u00e9paration et ex\u00e9cution des instructions).<\/p>\n

\n<\/div><\/div><\/div>

<\/div><\/div><\/div><\/div><\/section>
<\/div><\/div>
<\/p>\n

<\/a><\/p>\n

\n<\/div>

<\/p>\n

mandat d'administrateur<\/p>\n

\n<\/div>

<\/p>\n

MC Square propose un directeur du conseil d'administration du fonds\/associ\u00e9 g\u00e9n\u00e9ral exp\u00e9riment\u00e9 et ind\u00e9pendant, qui poss\u00e8de une connaissance approfondie et \u00e9tendue du secteur bancaire et des fonds.<\/p>\n

Dans un fonds, le conseil d'administration\/gestionnaire a une responsabilit\u00e9 cruciale.<\/p>\n

\n<\/div>

<\/p>\n

Les directeurs\/administrateurs sont responsables de<\/p>\n

\n<\/div>

\n\n\t
<\/i><\/div>
Contr\u00f4ler les processus du fonds et les flux d'information<\/div><\/div>\n<\/div>\n
\n\n\t
<\/i><\/div>
V\u00e9rifier que les conflits d'int\u00e9r\u00eats sont contr\u00f4l\u00e9s et \u00e9vit\u00e9s<\/div><\/div>\n<\/div>\n
\n\n\t
<\/i><\/div>
Veiller \u00e0 ce que les int\u00e9r\u00eats des investisseurs soient pr\u00e9serv\u00e9s\r\n <\/div><\/div>\n<\/div>\n
\n\n\t
<\/i><\/div>
Contr\u00f4ler la conformit\u00e9 du fonds avec la l\u00e9gislation applicable telle que EMIR, FATCA, UCITS\/AIFMD et les dispositions l\u00e9gales concernant AML\/KYC.\r\n <\/div><\/div>\n<\/div>\n
\n\n\t
<\/i><\/div>
Veiller \u00e0 ce que le fonds remplisse ses obligations en mati\u00e8re de communication avec les autorit\u00e9s de surveillance et les autorit\u00e9s judiciaires.<\/div><\/div>\n<\/div>\n<\/div><\/div>
<\/div><\/div><\/div><\/div><\/section>
<\/p>\n

\n\u00a9 2020 TribusAgency.it<\/a> | MC SQUARE POLICIES<\/a><\/p>\n

\n<\/div><\/div><\/div><\/div><\/div><\/section><\/p>","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-parts\/template-homepage.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-4276","page","type-page","status-publish","hentry"],"aioseo_notices":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.mcsquare.lu\/fr\/wp-json\/wp\/v2\/pages\/4276","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mcsquare.lu\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.mcsquare.lu\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.mcsquare.lu\/fr\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mcsquare.lu\/fr\/wp-json\/wp\/v2\/comments?post=4276"}],"version-history":[{"count":56,"href":"https:\/\/www.mcsquare.lu\/fr\/wp-json\/wp\/v2\/pages\/4276\/revisions"}],"predecessor-version":[{"id":8219,"href":"https:\/\/www.mcsquare.lu\/fr\/wp-json\/wp\/v2\/pages\/4276\/revisions\/8219"}],"wp:attachment":[{"href":"https:\/\/www.mcsquare.lu\/fr\/wp-json\/wp\/v2\/media?parent=4276"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}