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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Insights
Latest news and insights from Fund XP
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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CSSF: Form for cease of AIF management
Understanding the Cease of AIF Management In the world of Alternative Investment Funds (AIFs), there may come a time when...
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CSSF: Initial/update form AIF without compartment
Initial Update Form for AIFs Without Compartment The Commission de Surveillance du Secteur Financier (CSSF) has provided an essential update...
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CSSF: Initial/update form AIF with multiple compartments
Initial Update Form for AIFs with Multiple Compartments The Commission de Surveillance du Secteur Financier (CSSF) has provided an important...
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CSSF: Circular CSSF 25/894
Understanding Circular CSSF 25/894: Key Insights The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular 25/894, which provides...
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CSSF: Reform of Circular CSSF 15/612 – Evolution of the scope of application and information to be submitted
Reform of Circular CSSF 15/612: Key Updates and Implications The Commission de Surveillance du Secteur Financier (CSSF) has announced significant...
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CSSF: Circular CSSF 25/894: information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF (Updated)
Understanding Circular CSSF 25/894: Key Information for Non-Authorized Investment Funds The Commission de Surveillance du Secteur Financier (CSSF) has issued...
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CSSF: Circular CSSF 25/894: information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF
Understanding Circular CSSF 25/894: Key Information for Non-Authorized Investment Funds The Commission de Surveillance du Secteur Financier (CSSF) has issued...
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CARF: Global Crypto Tax Transparency
Overview of the Crypto-Asset Reporting Framework (CARF) and its implications for global tax transparency. Key Takeaways: Global Initiative for Tax...
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OECD Crypto-Asset Reporting Framework (CARF)
Source: "Crypto-Asset Reporting Framework XML Schema: User Guide for Tax Administrations – Version 1.0 – October 2024" (OECD, 2024) 1....
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