The Finnish Tax Administration released Version 3.4 of the FATCA Technical Guidance on September 15, 2025, introducing significant updates primarily driven by the integration of requirements from IRS Notice 2024-78.…
Introduction The European Securities and Markets Authority (ESMA) created the Data Quality Engagement Framework (DQEF) to improve the accuracy, consistency, and timeliness of regulatory data collected under the Alternative Investment…
The tables below present the official calendar of remittance dates for the statistical reporting of investment funds in 2026, as published by the BCL. Each table details the submission deadlines…
Introduction to U1.1 Reporting Obligations This manual serves as a definitive guide for finance professionals responsible for U1.1 reporting. It outlines the technical requirements, validation checks, and lifecycle event management…
Executive Summary The MFSA's Reporting Guidelines for Alternative Investment Fund Managers outlines the mandatory reporting obligations for AIFMs operating in Malta, as mandated by the Alternative Investment Fund Managers Directive…
The reporting obligation applies to AIF management companies (also known as AIFMs) based in Germany, that manage or intend to manage AIFs within Germany, the EU, or the EEA (European…
The Digital Operational Resilience Act (DORA) is a key regulatory framework introduced by the European Union to strengthen the IT security and operational resilience of financial entities. As part of…
This briefing document summarizes the "Guidelines on the UCITS Risk Reporting" issued by the Commission de Surveillance du Secteur Financier (CSSF) on December 13, 2022. It outlines the scope, frequency,…
Source : https://www.esma.europa.eu/sites/default/files/library/esma34-45-1576_-_publication_on_cross-border_distribution_of_funds.pdf 1. Regulatory Framework and Directives The overarching regulatory framework for cross-border distribution of funds is Regulation (EU) 2019/1156, which aims to facilitate this activity. This regulation mandates…
1. General Provisions What documentation should be consulted? Amended Law of 18 December 2015 Amended Grand-Ducal Regulation of 15 March 2016 ACD official FAQs Circular ECHA No. 4 CRS XSD…