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  • Article

    AIFM: Update Of ESMA Q&A

    On 4 December 2019, ESMA added a new question in its Q&A on AIFMD . The question relates to the reporting obligation for AIFMs,
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    ALFI Publication On REI Funds: Guidance Note For The Asset Management Industry

    ALFI Publication On REI Funds: Guidance Note For The Asset Management Industry.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

Clarification Of The Scope Of The UCITS And AIFMD Depositary Regimes

A significant number of so-called Part II UCIs may remain within the scope of the AIFMD depositary regime.
LuxembourgFinance and Banking
Arendt & Medernach
Arendt & Medernach
  • Article

    Comparison Table Of Luxembourg Investment Vehicles - 2013

    The purpose of this investment memorandum is to provide an overview of the investment vehicles (i.e. regulated, lightly regulated and unregulated) that Luxembourg offers to (foreign) entrepreneurs and managers.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Comparison Table Of RAIF To Other Luxembourg Regulated And Unregulated AIFs

    Luxembourg already possesses a range of structures, both regulated and unregulated, that are used for the establishment of alternative investment funds.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    CSSF Position On Holding Of Ancillary Liquid Assets By Feeder UCITS

    On 30 November 2023, the CSSF updated its FAQ concerning the UCI Law by adding questions 1.14 and 1.15 on the holding of ancillary liquid assets by feeder UCITS clarifying that the strict...
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    CSSF Regulation N°12-01 - Effective 1 October 2012

    The CSSF Regulation provides general criteria for the organisation of the risk management system and conflicts of interest policy for specialised investment funds.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    CSSF Updates FAQ On AIFM Law

    The Commission de Surveillance du Secteur Financier issued an updated version of the FAQ relating to the Luxembourg Law of July 12, 2013 on alternative investment fund managers.
    LuxembourgFinance and Banking
    Wildgen
    Wildgen
  • Article

    CSSF Updates Its Frequently FAQs On AIFMs

    On 14 August 2018 the CSSF published an updated version of its Frequently Asked Questions (FAQ) document on alternative investment fund managers (AIFMs).
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    ELTIF Snippet Series #11 Luxembourg Retail AIFs – Navigating The CSSF's Approval Process

    Luxembourg-domiciled ELTIFs require prior approval by the CSSF. The complexity and timing of the approval process depend heavily on the Luxembourg fund regime it is paired with.
    LuxembourgFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    ESMA's Consultation Paper On The Draft Regulatory Technical Standards On Open-Ended Loan-Originating AIFs Under The AIFMD

    The European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, has published a Consultation Paper on the draft regulatory technical standards (RTS) ...
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    FAQ Regarding The AML/CFT Market Entry Form For Investment Funds And IFMs

    On 21 June 2021, the CSSF published the FAQ Market Entry Form ("FAQ") regarding the completion of the AML/CFT market entry form ("MEF") via eDesk for UCIs and IFMs.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Guidelines On ETFs And Other UCITS Issues - Update

    On August 1st 2014, the European Securities and Markets Authority ("ESMA") published the revised guidelines on ETFs and other UCITs issues.
    LuxembourgFinance and Banking
    BSP
    BSP
  • Article

    Implementation Of PRIIPs Regulation

    As a reminder, on 1 January 2018, the PRIIPs Regulation entered into force in the EU.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Investment Fund Managers: English Version Of CSSF Circular 18/698

    An English version of Circular 18/698 is now available on the CSSF's website. As a reminder, this Circular relates to the approval process and organisation of both UCITS management companies and AIFMs
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Law On Undertakings For Collective Investment (UCI) - Update June 2018

    This brochure contains the amended Law of 17 December 2010 on undertakings for collective investment ("UCI") in French and English.
    LuxembourgFinance and Banking
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Luxembourg implements AIFMD

    The Luxembourg Parliament has enacted the law regarding alternative investment fund managers, which implements in Luxembourg the Alternative Investment Fund Managers Directive 2011/61/EU.
    LuxembourgFinance and Banking
    BSP
    BSP
  • Article

    Luxembourg Register Of Beneficial Owners: Publication Of Illustrative Examples On The Identification Of The Beneficial Owner

    This document is only accessible by a limited audience: contact us for an analysis of the examples related to your situation. The document provides examples on the approach to identify the BOs
    LuxembourgFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Luxembourg SIF (Specialised Investment Fund)

    Please find hereafter our new updated brochure on Luxembourg SIFs (specialised investment funds). It can be accessed by clicking here.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Management Company CEO Survey 2016

    Today, it is clearer than ever how interconnected we are in the global economy.
    LuxembourgFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Showing 81–100 of 957 results

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