Understanding Active Account Notification Under Article 7a(1) of EMIR The European Market Infrastructure Regulation (EMIR) plays a crucial role in enhancing transparency and reducing systemic risks in the derivatives market.…
Update on the eDesk Procedure for AML/CFT Market Entry Form for Funds and IFMs The Commission de Surveillance du Secteur Financier (CSSF) has announced an important update regarding the eDesk…
Understanding the CSSF Circular 25/894 The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular 25/894 to provide clarity on various aspects of the regulatory framework applicable to financial…
Understanding the IMM-V Form: A Comprehensive Guide The IMM-V form is a crucial document for individuals and entities involved in the financial sector in Luxembourg. This guide aims to provide…
ESMA Communication on Upcoming Reporting Obligations Under EMIR 3 The European Securities and Markets Authority (ESMA) has recently issued a communication regarding the forthcoming reporting obligations under the revised European…
Understanding the Cease of AIF Management In the world of Alternative Investment Funds (AIFs), the decision to cease management activities is significant and requires careful consideration. The Commission de Surveillance…
Initial Update Form for AIFs with Multiple Compartments The Commission de Surveillance du Secteur Financier (CSSF) has provided important guidelines regarding the submission of the initial update form for Alternative…
Initial Update Form for AIFs Without Compartments The Commission de Surveillance du Secteur Financier (CSSF) has provided an essential update regarding the Initial Update Form for Alternative Investment Funds (AIFs)…
Understanding Key Concepts in Investment Funds In the realm of investment funds, particularly those that fall outside the categories of UCITS (Undertakings for Collective Investment in Transferable Securities) and MMFs…
Circular 25/901 represents a significant effort to modernize, clarify, and simplify the regulatory framework for specific Luxembourg investment funds