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Your search for ‘Chevalier & Sciales’ returned 195 results

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  • Article

    UCITS Investment Limits To Be Applied To Umbrella Funds On Look-Through Basis

    ESMA has updated its Q&A documents on details of the UCITS rules in November of this year with two additional queries regarding the interpretation of investment limits when a UCITS invests in an umbrella fund.
    European UnionFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    AIFMD CSSF Circular 15/612: Information To Be Communicated By Luxembourg Established AIFMs

    On May 5 the Luxembourg Financial Supervisory Authority issued CSSF Circular 15/612, addressed to all managers of alternative funds subject to the 2013 legislation implementing the Alternative Investment Fund Managers Directive.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    FATF's Positive Assessment Of Luxembourg's AML/CFT Measures: Enduring Commitment Advised

    The Grand Duchy of Luxembourg recently received a positive evaluation in the 4th mutual evaluation report conducted by the Financial Action Task Force (FATF) and published on September 27, 2023.
    LuxembourgGovernment, Public Sector
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Comparison Table Of Luxembourg Investment Vehicles

    The below table shows at a glance the most important features of the Luxembourg investment vehicles.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    ESMA Consultation Paper Of May 24 On AIFM Directive Reporting Obligations

    The European Securities and Markets Authority has published a consultation paper on May 24, 2013.
    European UnionFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    ESMA Publishes Revised Q&A Document On UCITS KIID

    The European Securities and Markets Authority has issued on March 26 a new version of its Questions and Answers document containing guidance and interpretation of the rules governing the Key Investor Information Document for UCITS funds.
    European UnionFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    CSSF Circular Adopts ESMA Guidelines On Money Market Funds

    The Financial Sector Supervisory Authority issued a circular on December 2, 2014 adapting Luxembourg’s regulatory framework for investment funds under the legislation of December 17, 2010.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Legislation Filed For New Luxembourg S.àr.l. Simplifiée Company Form

    Following the announcement by the government in January of formal plans to establish a new type of Luxembourg company, the société à responsabilité limitée simplifiée.
    LuxembourgCorporate/Commercial Law
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    AML/CFT Supervision Of Unregulated Alternative Investment Funds (Excluding RAIFs) By The AED

    The Luxembourg Registration Duty, Estate and VAT Authority (in French, l'administration de l'enregistrement, des domaines et de la TVA or "AED") has under its anti-money laundering and counter financing of terrorism...
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Luxembourg Exchange Becomes International Leader For Green Securities

    The LGX has not replaced the existing Luxembourg markets, but is a dedicated platform complementing the Luxembourg Stock Exchange main market and Euro MTF market.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Luxembourg Moves Ahead With UCITS V Adoption

    Luxembourg is pushing ahead with legislation to adopt the UCITS V directive into national law.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Luxembourg Sustainable And ESG UCITS Funds Set For Subscription Tax Cut

    The sustainability criteria are to operate at two levels. One is the fund's investment strategy, for example impact investing.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    CSSF Standardised Model Prospectus For UCITS

    Launch of a CSSF standardised model prospectus to support the examination of the prospectus to facilitate the drafting of a conventional prospectus for a UCITS project of average complexity.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Luxembourg Hard Brexit Bill Of Law Deposited On 31 January 2019 To The Luxembourg Parliament

    The Bill 7401 modifies the text of the main legislation on the financial services in order to register for provisions transitional specific to Brexit.
    LuxembourgGovernment, Public Sector
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    ESMA Issues New Guidelines On UCITS Derivative And Collateral Issues

    The European Securities and Markets Authority published on January 9 its latest guidelines on ETFs and other UCITS issues for regulators and UCITS management companies.
    European UnionFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Cross-border Distribution Of Funds: ESMA Finalises Rules On Standardised Information (Technical Standards)

    The European Securities and Markets Authority has issued on February 1 its final report on implementing technical standards under the EU's regulation on cross-border distribution of funds.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Luxembourg Funds Gain Access To Shanghai-Hong Kong Exchange Link

    Luxembourg-domiciled UCITS funds are now able to take advantage of the Shanghai-Hong Kong Stock Connect scheme.
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    New Law Simplifies Administrative Dissolution For Empty Shell Companies In Luxembourg

    The procedure for administrative dissolution without liquidation for a company requires it to have committed a criminal or commercial violation, have no employees and no assets, and be initiated by the Public Prosecutor.
    LuxembourgCorporate/Commercial Law
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    CSSF Updates Its FAQ For Investments In Virtual Assets: Impact On AIFs

    On April 6, 2023, the Commission de Surveillance du Secteur Financier (CSSF) released an update to its Frequently Asked Questions (FAQs) regarding virtual assets and undertakings for collective...
    LuxembourgFinance and Banking
    Chevalier & Sciales
    Chevalier & Sciales
  • Article

    Luxembourg Directors And VAT: Adjusting To The ECJ's 2023 Ruling

    The European Court of Justice, rendered on 21 December 2023, a decision regarding the classification of directors' activities within the framework of Luxembourg VAT law.
    LuxembourgTax
    Chevalier & Sciales
    Chevalier & Sciales
  • Showing 41–60 of 195 results

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