Publication and Data – 61 Result(s) – Page 2

Page

61 Result(s)

Form

Updated on 27.06.2024 - Published on 22.06.2022

Any additional information referred to in Article 23(1) for each AIF the AIFM intends to market (Paragraph (f) of annex IV of AIFMD)

Version 3

DOCX (116.05Kb)
Form

Published on 30.05.2022

Annual AML/CFT questionnaire

Lien

Link
Form

Published on 30.05.2022

Submission of information related to AML supervisory measures

Lien

Link
Form

Published on 30.05.2022

AML/CFT Market Entry Form

Lien

Link
Form

Published on 30.05.2022

External AML/CFT report as defined in section 1.3 of Circular CSSF 21/788

Lien

Link
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 27.06.2024 - Published on 04.08.2021

Notification letter for pre-marketing by EU AIFMs

to potential professional investors in Luxembourg
Version 3

DOCX (123.01Kb)
Form

Updated on 19.06.2024 - Published on 30.07.2021

Fund Pre-Inception Readiness Review

DOCX (127.89Kb)
Form

Updated on 27.06.2024 - Published on 29.07.2021

Notification letter for pre-marketing by non-EU AIFMs

to potential professional investors in Luxembourg
Version 3

DOCX (124.11Kb)
Form

Updated on 27.06.2024 - Published on 29.07.2021

Notification letter for pre-marketing by AIFMs established in Luxembourg

to potential professional investors in Luxembourg
Version 3

DOCX (122.34Kb)
Form

Updated on 28.06.2024 - Published on 27.07.2021

De-notification letter AIF compartment

Version 3

DOCX (116.58Kb)
Form

Updated on 15.12.2021 - Published on 24.03.2021

Questionnaire on Performance Fees Disclosures for AIFs

To be submitted only upon request from the CSSF in addition to the standard applicable procedures (eDesk or others)

XLSX (92.63Kb)
Form

Updated on 15.12.2021 - Published on 24.03.2021

AIFM Confirmation Letter on Performance Fees – AIF

To be submitted only upon request from the CSSF in addition to the standard applicable procedures (eDesk or others)

DOCX (41.68Kb)
Form

Updated on 22.01.2024 - Published on 27.11.2020

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

Version 2.1

PDF (243.9Kb)
Form

Updated on 14.03.2024 - Published on 27.11.2020

Commitment Letter RR – annex to the IFM Market Entry Form

Version 2.1

PDF (287.45Kb)
Form

Updated on 12.07.2023 - Published on 03.07.2020

G2.1 template (only in French)

XLSX (41.72Kb)
Form

Published on 09.06.2020

Declaration of membership of the “Système d’Indemnisation des Investisseurs Luxembourg (SIIL)”

DOCX (29.63Kb)

DOCX (30.04Kb)
Form

Updated on 27.06.2024 - Published on 09.05.2020

Marketing of AIFs managed by a non-EU AIFM to professional investors in Luxembourg (Article 45 of the AIFM Law)

Version 3

DOCX (120.74Kb)
Form

Published on 05.05.2020

Marketing foreign AIFs to retail investors in LU (Article 46 of the AIFM Law)

XLSX (23.71Kb)

Page

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes