CSSF: Investment fund managers
```html Understanding the Role of Investment Fund Managers Investment fund managers play a crucial role in the financial landscape, managing assets for a variety of investment vehicles such as mutual…
CSSF: Upcoming evolution in the electronic VISA “stamp” procedure for the prospectuses of UCITS, Part II UCIs, SICARs and SIFs
Upcoming Evolution in the Electronic Visa Stamp Procedure The Commission de Surveillance du Secteur Financier (CSSF) has announced significant changes regarding the electronic visa stamp procedure for the prospectuses of…
CSSF: Form relating to the creation of new share class(es) not requiring a prospectus update (Updated)
Form for the Creation of New Share Classes Not Requiring a Prospectus Update If you're considering the creation of new share classes for an investment fund, it's important to understand…
CSSF: FAQ CBDF – Notification procedures (Updated)
```html Overview of CBDF Notification Procedures The Commission de Surveillance du Secteur Financier (CSSF) has outlined specific procedures for notifying the CSSF regarding the activities of cross-border distribution of funds…
CSSF: FAQ regarding the AML/CFT Market Entry Form (Funds and IFMs) (Updated)
FAQ Regarding the AML/CFT Market Entry Form for Funds and IFMs The Commission de Surveillance du Secteur Financier (CSSF) has released a comprehensive FAQ to assist stakeholders in navigating the…
BCL reporting deadlines 2024
Remittance dates for the BCL statistical reporting: Reports ofS 2.16S 2.17S 2.14S 2.15S 1.3S 1.6S 2.13S 2.18S 2.19S 4.3Financial CompaniesSecuritization VehiclesMMFFunds - Non MMFInsurance CorporationJanuary 2414.02.2428.02.24February 2415.03.2402.04.24March 2429.04.2429.04.2429.04.2429.04.2415.04.2429.04.2429.04.2429.04.2429.04.24April 2415.05.2431.05.24May 2414.06.2401.07.24June…
Form PF amendments
As a result of SEC rule changes, a revised version of Form PF will become effective on March 12, 2025.FINRA is publishing an early draft version of the revised Form PF…
AIFMD reporting Luxembourg
In the CSSF press release dated 22/09/2023, alternative investment fund managers were informed about new submission methods for AIFM reporting. Starting from 02/11/2023, reports can be transmitted directly to the…
CBIE – Ireland AIFMD Annex IV reporting
For AIFMs operating in Ireland, the Central Bank of Ireland (CBI) is the regulatory body overseeing AIFMD compliance. The key aspects of Annex IV reporting for Irish AIFMs include: Frequency…
ACD CRS update of the Jurisdiction list
Norme commune de déclaration (NCD) / Common Reporting Standard (CRS) The list of Jurisdictions subject to declaration as well as the list of Partner Jurisdictions were updated by the Grand-Ducal…