Understanding the CSSF Circular 25/894 The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular 25/894 to provide clarity...
Read More
Insights
Latest news and insights from Fund XP
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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
Read More
BCL S 2.16 Reporting for Financial Companies
BCL S 2.16 quarterly balance sheet reporting for Luxembourg financial companies. Criterias breakdowns, SBS validation, and compliance guide.
Read More
BCL TPTIBS: Reporting for Financial Companies
BCL TPTIBS monthly security-by-security reporting guide for Luxembourg financial companies. Deadlines and compliance standards.
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
Il registro di informazioni secondo il Regolamento DORA: cos’è, perché è importante e come prepararsi
Che cosa è il “registro di informazioni” (Register of Information) nel contesto di DORA Il Digital Operational Resilience Act (DORA),...
Read More
Understanding the Register of Information under Digital Operational Resilience Act (DORA)
What is the Register of Information (RoI)? The RoI is essentially a detailed catalogue or register that financial entities covered...
Read More
Finnish Tax Administration CRS/DAC2 Technical Instructions (v3.1)
Detailed overview of Finnish Tax Administration CRS/DAC2 Technical Instructions v3.1, covering XML structure, filing rules, corrections, and 2025 validation updates.
Read More
Finnish FATCA Technical Guidance: Version 3.4 Update Analysis
The Finnish Tax Administration released Version 3.4 of the FATCA Technical Guidance on September 15, 2025, introducing significant updates primarily...
Read More
ESMA AIFMD DQEF – Data Quality Engagement Framework: Understanding Test and Warning
Introduction The European Securities and Markets Authority (ESMA) created the Data Quality Engagement Framework (DQEF) to improve the accuracy, consistency,...
Read More
BCL Calendar for the statistical reporting of funds 2026
The tables below present the official calendar of remittance dates for the statistical reporting of investment funds in 2026, as...
Read More