Publication and Data – 51 Result(s) – Page 2

Page

51 Result(s)

Form

Updated on 03.08.2022 - Published on 21.03.2022

Post-liquidation form for funds dissolved with liquidation

The post-liquidation form is to be submitted to opc_liquidation@cssf.lu once all the fund’s post-closure activities are completed.

XLSX (12.41Kb)
Form

Published on 16.03.2022

Form prepared by the Ministry of Finance for the notification of frozen funds

XLSX (32.67Kb)

Link
Form

Updated on 30.05.2024 - Published on 19.11.2021

Registration form for meetings with UCI Departments of the CSSF

XLSX (88.18Kb)
Form

Updated on 08.04.2024 - Published on 30.07.2021

Attestation of No Change in Supporting Documents

Version 2

DOCX (115.11Kb)
Form

Updated on 01.08.2024 - Published on 30.07.2021

Contract Conformity Letter

Version 2

DOCX (143.58Kb)
Form

Updated on 19.06.2024 - Published on 30.07.2021

Fund Pre-Inception Readiness Review

DOCX (127.89Kb)
Form

Updated on 24.05.2024 - Published on 22.03.2021

Questionnaire for the approval of a new sub-fund

XLSX (447.73Kb)
Form

Updated on 25.07.2024 - Published on 14.12.2020

Periodical report from the liquidator on the progress of the liquidation

XLSX (20.32Kb)
Form

Updated on 18.04.2024 - Published on 14.05.2020

Benchmark Regulation questionnaire

XLSX (84.55Kb)
Form

Updated on 05.10.2021 - Published on 25.04.2020

Self-managed investment firms template (only in French)

XLSX (27.32Kb)
Form

Updated on 14.03.2024 - Published on 02.04.2020

Identification form of the compliance officer in charge of the control of compliance with the AML/CFT professional obligations of an investment fund

Version 2.2

PDF (269.78Kb)
Form

Updated on 14.03.2024 - Published on 02.04.2020

Identification form of the person responsible for compliance with the AML/CFT professional obligations of an investment fund

Version 2.2

PDF (329.91Kb)
Form

Updated on 14.03.2024 - Published on 02.04.2020

Identification form of the person responsible for compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.2

PDF (331.1Kb)
Form

Updated on 14.03.2024 - Published on 02.04.2020

Identification form of the compliance officer in charge of the control of compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.2

PDF (270.6Kb)
Form

Updated on 14.03.2024 - Published on 25.02.2020

Commitment Letter RR – annex to Market Entry Form

Version 2.1

PDF (287.66Kb)
Form

Updated on 15.11.2023 - Published on 25.02.2020

Commitment Letter – Fund confirmation of AML/CFT compliance for distribution channels

Version 2.1

PDF (232.29Kb)
Form

Updated on 08.11.2024 - Published on 07.11.2019

Conversion of an existing fund into a UCITS

XLSX (538.58Kb)
Form

Published on 01.10.2019

Authorisation of a new UCITS

Lien

Link
Form

Published on 02.08.2019

Brexit Notifications

Lien

Link
Form

Updated on 26.07.2022 - Published on 14.01.2019

List of professional activities and mandates performed by members of the management body/governing body and by conducting officers (points 105 and 107 of Circular CSSF 18/698)

Table listing the professional activities and the mandates performed

XLSX (17.52Kb)

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