Executive Summary The Foreign Account Tax Compliance Act (FATCA) is a critical piece of U.S. legislation designed to combat tax...
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Insights
Latest news and insights from Fund XP
FATCA Reporting Explained: Guidelines
1. What is the purpose of the Foreign Account Tax Compliance Act (FATCA)? FATCA is a key initiative by the...
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CSSF: MMF Reporting dashboard – December 2024
MMF Reporting Dashboard - December 2024 The Commission de Surveillance du Secteur Financier (CSSF) has released its latest report on...
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CSSF: Active account notification under Article 7a(1) of EMIR
Understanding Active Account Notification Under Article 7a1 of EMIR The European Market Infrastructure Regulation (EMIR) aims to enhance transparency and...
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CSSF: Form for cease of AIF management (Updated)
Understanding the Cease of AIF Management The Commission de Surveillance du Secteur Financier (CSSF) provides a structured process for the...
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CSSF: Initial/update form AIF without compartments
Initial Update Form for AIFs Without Compartments The Commission de Surveillance du Secteur Financier (CSSF) has provided an essential update...
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DORA : An Overview
What is "digital operational resilience" in the financial sector? Digital operational resilience refers to a financial entity's comprehensive ability to...
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Central Bank of Ireland – Reporting Guidance for Alternative Investment Fund Managers (AIFMs)
I. Introduction and Scope This guidance is crucial for all AIFMs, including Internally Managed Alternative Investment Funds (AIFs), authorized or...
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DORA Oversight of Critical Third-Party Providers
1. Introduction and Core Purpose The DORA oversight framework is established to address the growing reliance of financial entities (FEs)...
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CSSF: High-level Roadmap to T+1 Securities Settlement in the EU and related call for Feedback (until 31 August 2025)
High-Level Roadmap to T1 Securities Settlement in the EU The Commission de Surveillance du Secteur Financier (CSSF) has released a...
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CSSF: UCITS V – Practical issues in relation to the UCITS V regime and depositary aspects in relation to Part II UCIs
Understanding UCITS V: Practical Insights and Depositary Aspects The UCITS V Directive represents a significant evolution in the regulatory framework...
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CSSF: Publication of three new questions and answers provided by the European Commission on investment-management-related queries
Publication of New Q&A by the European Commission on Investment Management The European Commission has recently published three new questions...
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CSSF: Shortening Settlement Cycle in the EU
Shortening the Settlement Cycle in the EU: A Step Towards Efficiency The European Union is taking significant steps to enhance...
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CSSF: Commission Delegated Regulation (EU) 2019/1866 of 3 July 2019
Understanding the Commission Delegated Regulation (EU) 2019/1866 The Commission Delegated Regulation (EU) 2019/1866, adopted on July 3, 2019, plays a...
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CSSF: UCI Reports foreseen by Circular CSSF 21/790 for year-ends 31 January 2025, 28 February 2025 and 31 March 2025 now available in eDesk and information on main updates
UCI Reports Foreseen by Circular CSSF 21/790 Now Available The Commission de Surveillance du Secteur Financier (CSSF) has released important...
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CSSF: MMFR Handbook (Updated)
Understanding the MMFR Handbook The MMFR Handbook serves as a comprehensive guide for the implementation of the MMFR Regulation. This...
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ACD CRS: FAQ
1. General Provisions What documentation should be consulted? Amended Law of 18 December 2015 Amended Grand-Ducal Regulation of 15 March...
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CRS LUXEMBOURG : ECHA – n° 4
1. ECHA - n° 4 The ECHA - n° 4 serves as a detailed guide for Luxembourgish RFIs on fulfilling...
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CESOP: Guidelines for Payment Reporting Obligations
1. Introduction and Core Objective The primary objective of this reporting is to combat VAT fraud by enabling competent authorities...
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CSSF: FAQ – Circular CSSF 25/894 (only in French)
Understanding the CSSF Circular 25/894 The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular 25/894 to provide guidance...
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