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Articles 5 to 19 of the Law of 12 July 2013 on alternative investment fund managers (“AIFM Law”) lay down the legal conditions which must be met to be granted authorisation as alternative investment fund manager (AIFM).
Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012 specifies the manner how certain articles of the AIFM Law shall be applied.
Any company intending to act as AIFM shall be authorised by the CSSF beforehand. The application file for authorisation shall include, as a minimum requirement, the information listed in the “Application questionnaire for the set up of a fully licensed alternative investment fund manager”, which can be downloaded under “Forms” together with the Market Entry Form that will have to be filled in and submitted through our eDesk Portal.
12 July 2013 - Updated on 28 July 2023
on alternative investment fund managers
1 January 2023
relating to the fees to be levied by the Commission de Surveillance du Secteur Financier
14 June 2017 - Updated on 1 January 2019
on money market funds (Text with EEA relevance)
17 December 2013
supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to regulatory technical standards determining types of alternative investment fund managers (Text with EEA relevance)
15 May 2013
establishing the procedure for AIFMs which choose to opt in under Directive 2011/61/EU of the European Parliament and of the Council
19 December 2012
supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (Text with EEA relevance)
8 June 2011
on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010
29 January 2019
Electronic transmission of documents to the CSSF
23 August 2018
Authorisation and organisation of investment fund managers incorporated under Luxembourg law; Specific provisions on the fight against money laundering and terrorist financing applicable to investment fund managers and entities carrying out the activity of registrar agent
5 May 2015
Information to be submitted to the CSSF in relation to unregulated alternative investment funds (established in Luxembourg, in another EU Member State or in a third country) and/or regulated alternative investment funds established in a third country
18 June 2013 - Updated on 18 November 2024
Version 23
21 June 2021 - Updated on 21 December 2023
This publication refers to a list of questions/answers (FAQ) in relation to the completion of the AML/CFT Market Entry Form (Funds and IFMs) in eDesk. Version 7
1 January 2014 - Updated on 7 December 2021
Version 2
20 April 2018 - Updated on 9 August 2024
27 November 2020 - Updated on 14 March 2024
Version 2.1
2 April 2020 - Updated on 14 March 2024
Version 2.2
2 April 2020 - Updated on 14 March 2024
Version 2.2
27 November 2020 - Updated on 22 January 2024
Version 2.1
19 January 2023 - Updated on 3 November 2023
Version 1.1
21 June 2013 - Updated on 9 November 2021
18 June 2013 - Updated on 10 September 2021
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