Understanding the Cease of AIF Management In the world of Alternative Investment Funds (AIFs), there may come a time when...
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Insights
Latest news and insights from Fund XP
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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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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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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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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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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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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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: 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: 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: 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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CBIE: Issue 4 2024
Markets Update - Issue 4, 2024 Welcome to the fourth issue of the Markets Update for 2024, where we provide...
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CBIE: Issue 6 2024
Markets Update - Issue 6, 2024 Welcome to the sixth issue of the Markets Update for 2024, where we provide...
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