This title introduces a suite of measures designed to improve transparency and enforcement regarding foreign financial assets.
Read the article: Foreign Account Tax Compliance Act (FATCA) FrameworkWhat 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…
Read the article: The DORA Regulation: EU Financial ResilienceOverview 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…
Read the article: BCL S 2.20 Quarterly Financial InformationWhen 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…
Read the article: AIFMD Reporting: Everything You Need to Know About the Annex IV“`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…
Read the article: CSSF: Circular CSSF 24/866“`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…
Read the article: CSSF: The CSSF makes available the UCI forms for the notification of errors and instances of non-compliance under Circular CSSF 24/856“`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…
Read the article: CSSF: CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR) (Updated)“`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.…
Read the article: CSSF: CSSF Feedback Report – Self-assessment questionnaire, separate report and management letter for funds“`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).…
Read the article: CSSF: ELTIF communiquéUpdate on the Request for a European Long-Term Investment Fund (ELTIF) The Commission de Surveillance du Secteur Financier (CSSF) has announced an important update regarding the application process…
Read the article: CSSF: Request for a European Long-Term Investment Fund (ELTIF) – Update of the existing form