Understanding Circular IML 91/75: Key Insights The Circular IML 91/75 issued by the Commission de Surveillance du Secteur Financier (CSSF)...
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Insights
Latest news and insights from Fund XP
CSSF: MMF Reporting dashboard – December 2024
MMF Reporting Dashboard - December 2024 The Monetary Market Fund (MMF) Reporting Dashboard for December 2024 provides valuable insights into...
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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 Issues and Depositary Aspects The UCITS V directive represents a significant evolution in the regulatory framework...
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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: Active account notification under Article 7a(1) of EMIR
Understanding Active Account Notification Under Article 7a(1) of EMIR The European Market Infrastructure Regulation (EMIR) plays a crucial role in...
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CSSF: Communication regarding the update of the eDesk procedure: AML/CFT Market Entry Form (Funds and IFMs)
Update on the eDesk Procedure for AML/CFT Market Entry Form for Funds and IFMs The Commission de Surveillance du Secteur...
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CSSF: FAQ – Circular CSSF 25/894 (Updated)
Understanding the CSSF Circular 25/894 The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular 25/894 to provide clarity...
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CSSF: IMMV Form (Updated)
Understanding the IMM-V Form: A Comprehensive Guide The IMM-V form is a crucial document for individuals and entities involved in...
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CSSF: ESMA communication on upcoming reporting obligations under EMIR 3
ESMA Communication on Upcoming Reporting Obligations Under EMIR 3 The European Securities and Markets Authority (ESMA) has recently issued a...
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CSSF: Form for cease of AIF management (Updated)
Understanding the Cease of AIF Management In the world of Alternative Investment Funds (AIFs), the decision to cease management activities...
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CSSF: Initial/update form AIF with multiple compartments (Updated)
Initial Update Form for AIFs with Multiple Compartments The Commission de Surveillance du Secteur Financier (CSSF) has provided important guidelines...
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CSSF: Initial/update form AIF without compartments (Updated)
Initial Update Form for AIFs Without Compartments The Commission de Surveillance du Secteur Financier (CSSF) has provided an essential update...
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CSSF: Compilation of key concepts and terms used in the field area of investment funds other than UCITS and MMFs and explanations on how the CSSF defines understands them
Understanding Key Concepts in Investment Funds In the realm of investment funds, particularly those that fall outside the categories of...
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Investment funds: Circular CSSF 25/901
Circular 25/901 represents a significant effort to modernize, clarify, and simplify the regulatory framework for specific Luxembourg investment funds
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BCL S 2.16 Reporting for Financial Companies
The Banque centrale du Luxembourg (BCL) mandates that a defined sample of financial companies submit the S 2.16 «Quarterly statistical...
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BCL TPTIBS: Reporting for Financial Companies
The Banque centrale du Luxembourg (BCL) mandates a rigorous monthly security-by-security reporting requirement for financial companies, known as TPTIBS («Monthly...
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BCL 2026 Calendar for Reporting of Credit Institutions
The following tables present the complete official remittance dates for statistical reporting obligations in 2026. These deadlines apply to credit...
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DORA Register Of Information deadline 2026
DORA Register of Information deadlines for 2026 onwards, including 31 March ESA submission date and national authority reporting windows across...
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Ενημερωτικό Σημείωμα: Βασικές Αρχές και Υποχρεώσεις της Οδηγίας Κ.Δ.Π. 120/2025
Συνοπτική Περίληψη Η Οδηγία Κ.Δ.Π. 120/2025, εκδιδόμενη από την Κεντρική Τράπεζα της Κύπρου, θεσπίζει ένα εξαντλητικό και αυστηρό πλαίσιο για...
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Το Μητρώο Πληροφοριών του DORA: Τι είναι, γιατί είναι σημαντικό και πώς μπορούν οι χρηματοοικονομικοί οργανισμοί να προετοιμαστούν
Τι είναι το «Μητρώο Πληροφοριών» στο πλαίσιο του DORA Ο Digital Operational Resilience Act (DORA), ο ευρωπαϊκός κανονισμός για την...
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