Unravelling
Complexity

Insights

Unravelling Complexity

6 Results

Named and shamed: The implications of appearing on the EU's sanctions list
Regulatory and Tax

Named and shamed: The implications of appearing on the EU's sanctions list

What is the EU's sanctions list? How is it produced and amended? What are the implications of being listed? Aki Corsoni-Husain answers these questions in this article, originally published by ThomsonReuters©
CSSF online assessment concerning PRIIPs: 31 October deadline
Regulatory and Tax

CSSF online assessment concerning PRIIPs: 31 October deadline

On 1 July 2019, the Commission de Surveillance du Secteur Financier issued a press release concerning the packaged retail and insurance-based investment products. The regulator requires all SIFs, Part II UCIs and SICARs to complete an online assessment available on the eDesk portal as specified in Circular 19/721 (Dematerialisation of requests to the CSSF).
Luxembourg beneficial owners register: 31 August deadline approaching fast
Regulatory and Tax

Luxembourg beneficial owners register: 31 August deadline approaching fast

The Luxembourg Law of 13 January 2019 (RBE Law) provides for the setting-up of a register of beneficial owners of Luxembourg legal entities. The registration of the beneficial owners must be carried out online through the RBE portal with all current beneficial owners to be registered by 31 August 2019 in order to avoid criminal fines resulting from a breach of the RBE Law and to benefit from a free-of-charge filing.
Luxembourg register of beneficial owners
Investment Funds

Luxembourg register of beneficial owners

The Luxembourg Law of 13 January 2019 (RBE Law) providing for the setting-up of a register of beneficial owners of Luxembourg legal entities (Registre des bénéficiaires effectifs or RBE) was published in the Luxembourg official gazette on 15 January 2019.
Pre-marketing and reverse solicitation of hedge funds
Investment Funds

Pre-marketing and reverse solicitation of hedge funds

In this article, first published by Hedge Fund Insight, Vanessa Molloy and Chiara Deceglie discuss pre-marketing and reverse solicitation of hedge funds.
The future of reverse solicitation in the EU in the context of the AIFMD
Investment Funds

The future of reverse solicitation in the EU in the context of the AIFMD

On 16 April 2019, the European Parliament adopted the final text of the Directive amending (amongst others) the AIFMD (the Amending Directive). The Amending Directive has the stated objective of establishing uniform rules on the publication of national provisions concerning marketing requirements for collective investment undertakings in relation to their cross-border activities.