{"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":"<p><section class=\"kc-elm kc-css-394399 kc_row\"><div class=\"kc-row-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-133639 kc_col-sm-2 kc_column kc_col-sm-2\"><div class=\"kc-col-container\"><\/div><\/div><div class=\"kc-elm kc-css-365663 kc_col-sm-4 kc_column kc_col-sm-4\"><div class=\"kc-col-container\"><div class=\"kc-elm kc-css-453833 kc_text_block\"><\/p>\n<p>solutions<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-809213 kc-animated kc-animate-eff-bounceInDown kc-animate-delay-400 kc_text_block\"><\/p>\n<h1>solutions de gouvernance<\/h1>\n<p>\n<\/div><div class=\"kc-elm kc-css-325514 kc_text_block\"><\/p>\n<h2>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<p>\n<\/div><div class=\"kc-elm kc-css-564468 kc_row kc_row_inner\"><div class=\"kc-elm kc-css-314788 kc_col-sm-4 kc_column_inner kc_col-sm-4\"><div class=\"kc_wrapper kc-col-inner-container\">\n<div class=\"kc-elm kc-css-982881 kc-pro-button kc-button-5\">\n\t<a href=\"#domiciliation\">\n\t\t<span class=\"creative_title\">1. domiciliation<\/span>\t<\/a>\n<\/div>\n<\/div><\/div><div class=\"kc-elm kc-css-637476 kc_col-sm-3 kc_column_inner kc_col-sm-3\"><div class=\"kc_wrapper kc-col-inner-container\">\n<div class=\"kc-elm kc-css-929437 kc-pro-button kc-button-5\">\n\t<a href=\"#corporate\">\n\t\t<span class=\"creative_title\">2. Corporate<\/span>\t<\/a>\n<\/div>\n<\/div><\/div><div class=\"kc-elm kc-css-471386 kc_col-sm-3 kc_column_inner kc_col-sm-3\"><div class=\"kc_wrapper kc-col-inner-container\">\n<div class=\"kc-elm kc-css-32500 kc-pro-button kc-button-5\">\n\t<a href=\"#directorship\">\n\t\t<span class=\"creative_title\">3. mandat d'administrateur<\/span>\t<\/a>\n<\/div>\n<\/div><\/div><div class=\"kc-elm kc-css-440231 kc_col-of-5 kc_column_inner kc_col-of-5\"><div class=\"kc_wrapper kc-col-inner-container\"><\/div><\/div><\/div>\n<div class=\"kc-elm kc-css-945828\">\n\t<a class=\"kc_button\" href=\"#readmore\" target=\"_self\" title=\"\" onclick=\"\">\n\t\tFAIRE D\u00c9FILER <i class=\"sl-arrow-down\"><\/i>\t<\/a>\n<\/div>\n<div class=\"kc-elm kc-css-840376 kc-animated kc-animate-eff-fadeInRight kc-animate-delay-300 kc_text_block\"><\/p>\n<p>\n<a name=\"readmore\"><\/a><\/p>\n<p>\n<\/div><\/div><\/div><div class=\"kc-elm kc-css-318255 kc_col-sm-6 kc_column kc_col-sm-6\"><div class=\"kc-col-container\"><\/div><\/div><\/div><\/div><\/section><section class=\"kc-elm kc-css-712952 kc_row\"><div class=\"kc-row-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-13061 kc_col-sm-5 kc_column kc_col-sm-5\"><div class=\"kc-col-container\"><\/div><\/div><div class=\"kc-elm kc-css-688851 kc_col-sm-5 kc_column kc_col-sm-5\"><div class=\"kc-col-container\"><div class=\"kc-elm kc-css-76003 kc-animated kc-animate-eff-fadeInRight kc-animate-delay-300 kc_text_block\"><\/p>\n<p><a name=\"domiciliation\"><\/a><\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-677884 kc-animated kc-animate-eff-fadeIn kc_text_block\"><\/p>\n<p>domiciliation<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-29821 kc-animated kc-animate-eff-fadeIn kc_text_block\"><\/p>\n<p>MC Square SA propose des solutions de domiciliation \u00e0 votre entit\u00e9 en mettant \u00e0 sa disposition une adresse de domiciliation.<br \/>\u00a0\u00a0 \u00a0<br \/>Notre \u00e9quipe sp\u00e9cialis\u00e9e s'occupe du traitement du courrier et veille \u00e0 sauvegarder les documents, les correspondances et les notifications.<br \/>\u00a0\u00a0 \u00a0<br \/>Nous surveillons l'archivage physique et \u00e9lectronique des documents et tenons le registre des actionnaires.<\/p>\n<p>\n<\/div><\/div><\/div><div class=\"kc-elm kc-css-97019 kc_col-sm-2 kc_column kc_col-sm-2\"><div class=\"kc-col-container\"><\/div><\/div><\/div><\/div><\/section><section class=\"kc-elm kc-css-142902 kc_row\"><div class=\"kc-row-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-65087 kc_col-sm-6 kc_column kc_col-sm-6\"><div class=\"kc-col-container\"><\/div><\/div><div class=\"kc-elm kc-css-76192 kc_col-sm-4 kc_column kc_col-sm-4\"><div class=\"kc-col-container\"><div class=\"kc-elm kc-css-204755 kc-animated kc-animate-eff-fadeInRight kc-animate-delay-300 kc_text_block\"><\/p>\n<p><a name=\"corporate\"><\/a><\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-215947 kc-animated kc-animate-eff-fadeIn kc_text_block\"><\/p>\n<p class=\"translation-block\">Solutions pour les entreprises et l'administration<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-737246 kc-animated kc-animate-eff-fadeIn kc_text_block\"><\/p>\n<p>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<p>Nous assurons les d\u00e9p\u00f4ts aupr\u00e8s des autorit\u00e9s luxembourgeoises (supervision r\u00e9glementaire, autorit\u00e9s fiscales, registre du commerce).<\/p>\n<p>Nous v\u00e9rifions et ex\u00e9cutons le processus de facturation (registre des factures, approbation, pr\u00e9paration et ex\u00e9cution des instructions).<\/p>\n<p>\n<\/div><\/div><\/div><div class=\"kc-elm kc-css-312732 kc_col-sm-2 kc_column kc_col-sm-2\"><div class=\"kc-col-container\"><\/div><\/div><\/div><\/div><\/section><section class=\"kc-elm kc-css-126020 kc_row\"><div class=\"kc-row-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-592999 kc_col-sm-2 kc_column kc_col-sm-2\"><div class=\"kc-col-container\"><\/div><\/div><div class=\"kc-elm kc-css-642211 kc_col-sm-5 kc_column kc_col-sm-5\"><div class=\"kc-col-container\"><div class=\"kc-elm kc-css-74359 kc-animated kc-animate-eff-fadeInRight kc-animate-delay-300 kc_text_block\"><\/p>\n<p><a name=\"directorship\"><\/a><\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-767779 kc-animated kc-animate-eff-fadeIn kc_text_block\"><\/p>\n<p>mandat d'administrateur<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-507307 kc-animated kc-animate-eff-fadeIn kc_text_block\"><\/p>\n<p>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<p>Dans un fonds, le conseil d'administration\/gestionnaire a une responsabilit\u00e9 cruciale.<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-442105 kc-animated kc-animate-eff-fadeIn kc-animate-delay-400 kc_text_block\"><\/p>\n<p>Les directeurs\/administrateurs sont responsables de<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-277907 kc-animated kc-animate-eff-bounceInLeft kc-animate-delay-50 kc-feature-boxes kc-fb-layout-3\">\n\n\t<div class=\"content-icon\"><i class=\"fa-check\"><\/i><\/div><div class=\"box-right\"><div class=\"content-desc\">Contr\u00f4ler les processus du fonds et les flux d'information<\/div><\/div>\n<\/div>\n<div class=\"kc-elm kc-css-440086 kc-animated kc-animate-eff-bounceInLeft kc-animate-delay-100 kc-feature-boxes kc-fb-layout-3\">\n\n\t<div class=\"content-icon\"><i class=\"fa-check\"><\/i><\/div><div class=\"box-right\"><div class=\"content-desc\">V\u00e9rifier que les conflits d'int\u00e9r\u00eats sont contr\u00f4l\u00e9s et \u00e9vit\u00e9s<\/div><\/div>\n<\/div>\n<div class=\"kc-elm kc-css-389752 kc-animated kc-animate-eff-bounceInLeft kc-animate-delay-150 kc-feature-boxes kc-fb-layout-3\">\n\n\t<div class=\"content-icon\"><i class=\"fa-check\"><\/i><\/div><div class=\"box-right\"><div class=\"content-desc\">Veiller \u00e0 ce que les int\u00e9r\u00eats des investisseurs soient pr\u00e9serv\u00e9s\r\n    <\/div><\/div>\n<\/div>\n<div class=\"kc-elm kc-css-996447 kc-animated kc-animate-eff-bounceInLeft kc-animate-delay-200 kc-feature-boxes kc-fb-layout-3\">\n\n\t<div class=\"content-icon\"><i class=\"fa-check\"><\/i><\/div><div class=\"box-right\"><div class=\"content-desc\">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<div class=\"kc-elm kc-css-931615 kc-animated kc-animate-eff-bounceInLeft kc-animate-delay-250 kc-feature-boxes kc-fb-layout-3\">\n\n\t<div class=\"content-icon\"><i class=\"fa-check\"><\/i><\/div><div class=\"box-right\"><div class=\"content-desc\">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 class=\"kc-elm kc-css-850838 kc_col-sm-5 kc_column kc_col-sm-5\"><div class=\"kc-col-container\"><\/div><\/div><\/div><\/div><\/section><section class=\"kc-elm kc-css-829855 kc_row\"><div class=\"kc-row-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-286282 kc_col-sm-12 kc_column kc_col-sm-12\"><div class=\"kc-col-container\"><div class=\"kc-elm kc-css-401092 kc_text_block\"><\/p>\n<p>\n\u00a9 2020 <a href=\"http:\/\/www.tribusagency.it\">TribusAgency.it<\/a> | MC SQUARE <a href=\"https:\/\/www.mcsquare.lu\/fr\/policies\/\">POLICIES<\/a><\/p>\n<p>\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":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"Governance Solutions - MC Square: We provide a wide range of governance solutions to your entity in compliance with Luxembourg regulatory requirements.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta 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