Insights

Latest news and insights from Fund XP

Uncategorized

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...
Read More
Uncategorized

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...
Read More
Uncategorized

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....
Read More
Uncategorized

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...
Read More
Uncategorized

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...
Read More
AIFMD Annex IV

AMF ROSA – AIFMD Solution

L'ouverture de l'extranet ROSA aux placements collectifs le 28 mars 2024, en remplacement de la base GECO, entraîne une évolution...
Read More
Uncategorized

LHoFT

We are thrilled to share that Fund XP has been selected for the prestigious Catapult: FundTech 360° program, hosted by...
Read More
CbCR
CbCR

CbCR

CBCR, or Country by Country Reporting (Déclaration pays par pays), is a requirement under the Base Erosion and Profit Shifting...
Read More
CSSF Circular 15/627
CSSF U1.1

CSSF Circular 15/627

The purpose of the present circular is to implement a new monthly reporting (“U1.1 reporting”) in the regulatory framework applicable...
Read More
AIFMD 2 reporting
AIFMD Annex IV

AIFMD 2 reporting

https://www.consilium.europa.eu/media/67845/st14932-en23.pdf Directive of the European Parliament and of the Council amending Directives 2011/61/EU and 2009/65/EC as regards delegation arrangements, liquidity...
Read More
CSSF Circular 23/833
Uncategorized

CSSF Circular 23/833

Communication means for requests and reporting to the CSSF (repeal of Circulars CSSF 08/334 on encryption specifications for reporting firms...
Read More
CSSF Circular 23/844
AIFMD Annex IV

CSSF Circular 23/844

The goal of this circular is to clarify the possible methodologies to send the AIFMD Annex IV reports to the...
Read More
CSSF S3
Uncategorized

CSSF S3

The S3 system (“simple storage service”), in the context of the CSSF (Commission de Surveillance du Secteur Financier), refers to...
Read More
AIFMD reporting IT technical guidance (rev 6)
AIFMD Annex IV

AIFMD reporting IT technical guidance (rev 6)

The IT technical guidance revision 6 will take effect starting from November 2023. Revision 6 of the IT technical guidance...
Read More
CRS – DAC 7
Uncategorized

CRS – DAC 7

On May 3, 2023, the Luxembourg Parliament approved a bill that modifies Council Directive (EU) 2021/514 of March 22, 2021,...
Read More
CSSF SFDR technical guidance – update
Uncategorized

CSSF SFDR technical guidance – update

The Commission de Surveillance du Secteur Financier (CSSF) has recently published a new user guide for the SFDR precontractual data...
Read More
CSSF SFDR initial data collection extension deadline
Uncategorized

CSSF SFDR initial data collection extension deadline

FMPs are requested to provide the CSSF SFDR initial data collection report on a best effort basis by 15 June...
Read More
Q&A on the Application of the AIFMD – Exemptions
AIFMD Annex IV

Q&A on the Application of the AIFMD – Exemptions

Article 3(2) AIFMD states the following: “Without prejudice to the application of Article 46, only paragraphs 3 and 4 of...
Read More
Made In Luxembourg Label
Uncategorized

Made In Luxembourg Label

We are proud that Fund XP has been awarded the "MADE IN LUXEMBOURG" label. The MADE IN LUXEMBOURG label, consisting...
Read More
AIFMD reporting – IT technical guidance revision 5
AIFMD Annex IV

AIFMD reporting – IT technical guidance revision 5

The current IT technical guidance revision 5 introduces new validation rules making more fields mandatory or with stricter rules to...
Read More
1 2

How useful was this post?

Click on a star to rate it!

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.