Events listed in AIFM Law
ALFI statement on proposed changes to Luxembourg fund laws
ID 22464
ALFI published an opinon on Luxembourg’s Parliament introduction of a new draft law aimed at improving and modernising the country’s investment toolbox, affecting five sectoral laws, namely the laws governing SICARs, SIFs, RAIFs, UCI Part II Funds, and AIFMs. Some of the proposed changes include extending deadlines to reach minimum capital, offering additional structuring options for UCI Part II funds, allowing AIFMs to **use ...
AML/CFT controls applied to TCSP activities by certain IFMs
ID 21415
On 11 January 2023, the Commission de Surveillance du Secteur Financier (CSSF) published a press release, informing about the result of anti money laundering / combating terrorist financing (AML/CFT) controls applied to Trust and Company Service Provider (TCSP) activities by certain investment fund managers (IFMs) from November 2021 to January 2022. Back on 20 July 2020, the CSSF published its first [**ML/TF sub-sector risk ...