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Articles by Sophie Dupin
An Introduction To FinTech Legal
Luxembourg is a pioneer, leading cross-border financial centre with longstanding strengths in investment funds, banking and insurance. It is the largest investment fund centre in Europe and the second largest in the world, with the Luxembourg global market in the fund industry amounting to more than EUR7 trillion. More than 120 banks have a presence in Luxembourg, mostly branches and subsidiaries of foreign banks.
AED: Filing Deadlines Of The RC Report And The AML/CFT Questionnaire For RAIFs And Other Non-regulated AIFs Covering Year 2024
The Administration de l'Enregistrement, des Domaines et de la TVA (the "AED"), as AML/CFT supervisory authority notably for non-regulated investment funds, recently updated its website to (i) set out the deadlines for Reserved Alternative Investment Funds ("RAIFs") to submit the annual AML/CFT report of their RC1 and their AML/CFT questionnaire covering the financial year ending in 2024 (respectively the "RC Report" and the "AML/CFT Questionnaire"), and (ii) as anticipated, formally extend...
New FAQ On Circular CSSF 24/856
On 24 December 2024 the CSSF published a FAQ on Circular CSSF 24/856 concerning the protection of investors in case of an NAV calculation error.
CSSF Supervisory Expectations And Filing Procedure - ESMA ESG Fund Names Guidelines
EH ELVINGER HOSS PRUSSEN, société anonyme More Independent in structure and spirit, Elvinger Hoss Prussen guides clients on their most critical Luxembourg legal matters. Committed to excellence and creativity in legal practice, our firm delivers the best possible advice for businesses, institutions and entrepreneurs, playing a unique role in the development of Luxembourg as a financial centre.
Digital Operational Resilience Act (DORA): Publication Of Final Report On Draft Regulatory Technical Standards On Subcontracting Of Critical Or Important Functions - Financial Services - Finance and Banking - Luxembourg
EH ELVINGER HOSS PRUSSEN, société anonyme More Independent in structure and spirit, Elvinger Hoss Prussen guides clients on their most critical Luxembourg legal matters. Committed to excellence and creativity in legal practice, our firm delivers the best possible advice for businesses, institutions and entrepreneurs, playing a unique role in the development of Luxembourg as a financial centre.
CSSF Circular 24/847 On ICT-Related Incident Reporting Framework: Clock Is Ticking For Luxembourg Investment Funds And Fund Managers
On 5 January 2024, the CSSF issued Circular 24/847, which introduced new ICT-related incident classification and reporting obligations (inspired from the obligations of EU Digital Operational Resilience Act ("DORA")) replacing the previous reporting regime applicable under CSSF Circular 11/504 for most supervised entities of the financial sector, including but not limited to Luxembourg investment fund managers ("IFMs") and internally managed UCITS/regulated AIFs ("Funds").
Key Takeaways From CSSF Circular 24/856 On The Protection Of Investors And Replacing CSSF Circular 02/77 - - Luxembourg
On 29 March 2024, the CSSF published Circular 24/856 , which repeals CSSF Circular 02/77 and contains updated guidelines to be followed by the investment fund industry players in case of NAV calculation errors, non-compliance with investment rules and occurrence other errors ("Error/Non-Compliance") within Luxembourg undertakings for collective investment ("UCIs"), subject to full or limited supervision of the CSSF as further explained below.
Cross-Border Fund Distribution Update
Luxembourg: Cross-Border Fund Distribution Update 07 February 2022 by Sophie Dupin , Olivia Moessner and Caroline Migeot ELVINGER HOSS PRUSSEN, société anonyme To print this article, all you need is to be registered or login on Mondaq.com. I.
IT And Cloud Outsourcing: New Notification Regime
Luxembourg: IT And Cloud Outsourcing: New Notification Regime 22 October 2021 by Sophie Dupin and Anaïs Sohler ELVINGER HOSS PRUSSEN, société anonyme To print this article, all you need is to be registered or login on Mondaq.com.
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