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ARTICLE · 08 MARCH 2019

CSSF: Secure Electronic Transmission Of Documents

ELVINGER HOSS PRUSSEN, société anonyme
Explore more from ELVINGER HOSS PRUSSEN, société anonyme

At the end of January 2019, the CSSF published a new circular (CSSF Circular 19/708 ) which extends the obligation to transmit documents by secure electronic means to the CSSF to the following entities

LuxembourgFinance and Banking
Elvinger Hoss Prussen
Elvinger Hoss Prussen

At the end of January 2019, the CSSF published a new circular (CSSF Circular 19/708) which extends the obligation to transmit documents by secure electronic means to the CSSF to the following entities:

  • investment fund managers (e.g. alternative investment fund managers (AIFMs), management companies, ...);
  • SICARs (société d'investissement à risques) regulated by the Law of 15 June 2004 on SICARs;
  • securitisation entities regulated by the Law of 22 March 2004 on securitisation; and
  • pension funds regulated by the Law of 13 July 2005 on institutions for occupational retirement provision in the form of pension savings companies with variable capital (SEPCAVs) and pension savings associations (ASSEPs).

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