1,610 results found

Investment firms offer a variety of services and vary by their size, business model, risk profile and complexity...

On January 10th 2014, the CSSF issued an updated FAQ on alternative investment fund managers and on January 14th it released Circular 14/581 on new reporting obligations for AIFMs.

On 11 July 2023, a law reforming Luxembourg investment funds (the "Law") was adopted by the Luxembourg Parliament with the aim to, notably, improve and strengthen the prominence of Luxembourg...

The written agreement should notably enable the depositary to identify all entities within the custody chain.

On 16 October 2023, the CSSF released two Circulars on the fight against money laundering and terrorist financing ("AML/CTF") regarding EGA Guidelines on (i)...

How are the assets and liabilities of banks typically transferred in your jurisdiction?

Consistent with other Euro-area banks following the 2008 financial crisis, customer deposits represent the single largest source of funding.

On 18 May 2018, the Luxembourg Central Bank (BCL) issued Circular 2018/241, which reminds the market about the statistical data collection for non-regulated alternative investment funds (AIFs).

The Luxembourg Stock Exchange is authorised to operate in Luxembourg the business of trading venues – that is, regulated markets, multilateral trading facilities and organised trading facilities – pursuant to the MiFID II Law.

On December 17, 2021, the CSSF issued Circular 21/788 providing guidance on the report dedicated to the AML/CFT mentioned in Article 49 of the CSSF Regulation 12-02 (hereafter the "CSSF AML/CFT external report").

The CSSF has informed market participants of the publication of Circular CSSF 24/863, thus implementing the ESMA Guidelines on funds' names into the Luxembourg regulatory framework. In that context.

The Luxembourg Financial Sector Supervisory Authority (the CSSF) issued a regulation and a circular on 1 July 2020 to establish additional clarifications for third country firms providing...

Although the CSSF notes an overall satisfactory level of compliance with SFDR disclosure requirements in the investment management sector, the regulator still noted...

Luxembourg’s Financial Sector Supervisory Authority has published on March 17 an update to its Frequently Asked Questions document on the grand duchy’s law of July 12, 2013 implementing the European Union’s Alternative Investment Fund Managers Directive, as well as the European Commission’s Level 2 regulation on implementation of the AIFMD.

Bill of law 8669 was submitted to Parliament yesterday to authorise the deferral of payment of the minimum share capital for private limited companies (SARLs)...

The European Securities and Markets Authority has published on February 17 a Question and Answers document on the Alternative Investment Fund Managers Directive

On 28 May 2025, the European Commission adopted its EU Startup and Scaleup Strategy (the "Strategy") - a coordinated EU-level framework designed to support the creation, growth and internationalisation of innovative startups and scaleups.