Insights

Latest news and insights from Fund XP

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ESMA AIFMD reporting deadlines

Reports must be send 30 days after the end of the reporting period. (FOF + 15 days) Reporting Dates :...
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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...
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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...
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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....
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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...
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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...
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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...
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LHoFT

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

CbCR

CBCR, or Country by Country Reporting (Déclaration pays par pays), is a requirement under the Base Erosion and Profit Shifting...
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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...
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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...
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CSSF Circular 23/833
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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...
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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...
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CSSF S3
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CSSF S3

The S3 system (“simple storage service”), in the context of the CSSF (Commission de Surveillance du Secteur Financier), refers to...
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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...
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CRS – DAC 7
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CRS – DAC 7

On May 3, 2023, the Luxembourg Parliament approved a bill that modifies Council Directive (EU) 2021/514 of March 22, 2021,...
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CSSF SFDR technical guidance – update
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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...
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CSSF SFDR initial data collection extension deadline
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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...
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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...
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Made In Luxembourg Label
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Made In Luxembourg Label

We are proud that Fund XP has been awarded the "MADE IN LUXEMBOURG" label. The MADE IN LUXEMBOURG label, consisting...
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