Insights

Latest news and insights from Fund XP

cesop

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

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

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

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

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

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

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

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

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

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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CARF

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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CRS

OECD CRS: Implementing the Standard for Automatic Exchange of Financial Information

This detailed briefing document reviews the main themes and most important ideas and facts from the provided sources, focusing on...
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fatca Uncategorized

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...
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CbCR

Briefing Document: EU Directive 2021/2101 on Public Country-by-Country Reporting

Source: Directive (EU) 2021/2101 of the European Parliament and of the Council of 24 November 2021 amending Directive 2013/34/EU as...
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Uncategorized

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...
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Uncategorized

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...
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Uncategorized

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...
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CSSF

CSSF: Law of 15 June 2004 (consolidated version) (Updated)

Understanding the Law of 15 June 2004 The Law of 15 June 2004 is a significant piece of legislation in...
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CSSF

CSSF: ESMA call for evidence on the retail investor journey: understanding retail participation in capital markets

Understanding the Retail Investor Journey: ESMA's Call for Evidence The European Securities and Markets Authority (ESMA) has recently issued a...
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CBIE

CBIE: Issue 3 2024

Market Update - Issue 3, 2024 Welcome to the latest edition of our Market Update. In this issue, we explore...
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