Your search for ‘Chevalier & Sciales’ returned 195 results

The SFDR requires FMPs to provide transparent information on the sustainability of their financial products.

The Commission de Surveillance du Secteur Financier (CSSF) has recently announced on 17 February 2023 the publication of a new notification template for critical or important ICT outsourcing.

In 2011, a Luxembourg company (Company A) granted a profit participating loan (Loan) to its Belgian subsidiary (Company B), which held debt securities issued by another entity (the Securities).

The CSSF has published on its web site on January 10, 2014 a fresh update, the fourth, of its Frequently Asked Questions document regarding Luxembourg’s law of July 12, 2013 on alternative investment fund managers.

The Q&A document was updated by ESMA in July and again at the end of September.

On December 22, 2021, the CSSF issued guidelines for the fund industry regarding the new external report on anti-money laundering and financing of terrorism measures that must be drawn up by an external expert.

A discussion on circular CSSF 12/540, which aims to provide clarification regarding compartments of investment funds that have been approved by the CSSF but not yet launched, or that have been launched but have become inactive or are in liquidation, and regarding information to be provided to the regulator in these cases.

The Financial Sector Supervisory Authority has announced on December 2 the introduction of a fast-track procedure to facilitate submission of updated prospectuses or issuing documents update for UCITS and alternative investment funds ...

Following the "UCI On-Site inspections", the CSSF concluded that the mitigation measures put in place regarding the tax offences were satisfactory.

The European Securities and Markets Authority published on May 24 its final report on guidelines for key concepts under the Alternative Investment Fund Managers Directive.

In a recent development related to Luxembourg's tax rulings, Advocate General Kokott suggested the European Court of Justice (ECJ) dismiss the European Commission's...

On January 30, the European Securities and Markets Authority issued an opinion on the minimum principles that management companies must apply when establishing different UCITS share classes.

ESMA has published on July 21 the latest update to Question and Answers document on the Alternative Investment Fund Managers Directive.

On March 6 Luxembourg’s government adopted the draft legislation transposing into national law the grand duchy’s intergovernmental agreement with the US and facilitating compliance by the country’s financial institutions with the requirements of the Foreign Account Tax Compliance Act.

The legislation transposing the European Union’s Alternative Investment Fund Managers Directive into Luxembourg law, approved by the grand duchy’s Chamber of Deputies last Wednesday, July 10, has come into force.

The CSSF has launched a data collection exercise for SFDR compliance by IFMs, requiring completion of a dedicated questionnaire via a new eDesk module by 2 March 2023.

The CSSF implemented the revised guidelines issued by ESMA on ETFs and other UCITS issues for regulators and UCITS management companies.