DORA : An Overview
What is "digital operational resilience" in the financial sector? Digital operational resilience refers to a financial entity's comprehensive ability to build, assure, and review its operational integrity and reliability. This…
Foreign Account Tax Compliance Act (FATCA) Framework
This title introduces a suite of measures designed to improve transparency and enforcement regarding foreign financial assets. Foreign Account Tax Compliance Act (FATCA) Framework (New Sections 1471-1473):Withholding on Payments to…
The DORA Regulation: EU Financial Resilience
What is the primary purpose of this regulation concerning the financial sector? The primary purpose of this regulation is to achieve a high level of digital operational resilience for regulated…
BCL S 2.20 Quarterly Financial Information
Overview This document provides a detailed briefing on the "S 2.20 Quarterly Financial Information" report, an essential regulatory filing for alternative investment funds not authorized by the CSSF (NAF). The…
AIFMD Reporting: Everything You Need to Know About the Annex IV
When it comes to navigating the world of alternative investment funds (AIFs), understanding the regulatory landscape can feel like trying to read a foreign language at times. But trust me—once…
CSSF: Circular CSSF 24/866
```html Understanding CSSF Circular 24/866 The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular 24/866 to provide guidance for financial institutions regarding the management and monitoring of risks…
CSSF: The CSSF makes available the UCI forms for the notification of errors and instances of non-compliance under Circular CSSF 24/856
```html The CSSF Releases UCI Forms for Reporting Errors and Non-Compliance In a significant move to enhance transparency and compliance within the financial sector, the Commission de Surveillance du Secteur…
CSSF: CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR) (Updated)
```html Understanding the Sustainable Finance Disclosure Regulation (SFDR) The Sustainable Finance Disclosure Regulation (SFDR) is a pivotal element in the European Union's sustainable finance agenda. It aims to enhance transparency…
CSSF: CSSF Feedback Report – Self-assessment questionnaire, separate report and management letter for funds
```html CSSF Feedback Report: Self-Assessment Questionnaire for Funds The Commission de Surveillance du Secteur Financier (CSSF) has published important updates regarding the Self-Assessment Questionnaire (SAQ) for fund management. This initiative…
CSSF: ELTIF communiqué
```html Key Updates on ELTIFs from the CSSF The Commission de Surveillance du Secteur Financier (CSSF) has recently announced significant updates regarding the European Long-Term Investment Funds (ELTIFs). These changes…
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