Archives: Documents

10 Results

  • CSSF circular
    Document date: 24 December 2024

    Circular CSSF 24/869 (only in French)

    Update of Circular CSSF 17/651 relating to the Law of 23 December 2016: 1. transposing Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for consumers relating to residential immovable property and amending Directives 2008/48/EC and 2013/36/EU and Regulation (EU) No 1093/2010; and 2. amending the Consumer Code (hereinafter “Law of 23 December 2016”)

    Relevant for: Consumer protection Credit institutions Mortgage credit intermediaries
    Topics: Consumer protection Credit risk Mortgage credit agreement Real estate market
  • CSSF FAQ
    Document date: 24 December 2024

    FAQ on Circular CSSF 24/856

    Version 1

    Relevant for: Investment companies in risk capital (SICARs) Investment fund managers Specialised investment funds (SIFs) Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)
    Topics: Accounting AIF (alternative investment fund) Approved statutory auditor (réviseur d'entreprises agréé) Asset valuation Depositary ELTIF EuSEF EuVECA Internal governance Investor protection Money Market Fund (MMF) NAV calculation Risk management UCI administration
  • Administrative sanction
    Document date: 20 December 2024

    Administrative sanction of 5 December 2024

    Administrative sanction imposed on the investment fund manager UBS Asset Management (Europe) S.A. (formerly known as UBS Fund Management (Luxembourg) S.A. into which Credit Suisse Fund Management S.A. was merged on 1 October 2024)

    Relevant for: Investment fund managers