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lundi 27 août 2018
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New substance requirements of the Luxembourg supervisory authority CSSF to ManCos (VP Fund Solutions)

The Luxembourg supervisory authority Commission de Surveillance du Secteur Financier (CSSF) released a new Circular on the Substance Requirements of Luxembourg Management Companies (ManCo). According to the new Circular 18/698, in addition to money laundering regulations (AML, Anti - Money Laundering) for transfer and registration offices, extended requirements are placed on the substance and corporate governance of the Luxembourg management company. The CSSF is thus further tightening its substance and corporate governance requirements and placing greater demands on ManCos operators.   For example, very specific requirements are made for the shareholders, the share capital and the management and their employment with ManCo. The number of board mandates is basically...
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Ces entreprises nous font bénéficier de  leur expertise en collaborant avec Agefi Luxembourg.

These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
Bearingpoint
Fi&FO
SOCIETE GENERALE Securities Services
Ernst&Young
Comarch
MIMCO Capital
Lamboley Executive Search
Linklaters
Stibbe
VP Bank
Mazars.lu
DLA PIPER
Lpea.lu
NautaDutilh
Generali Investements LU
J. P. Morgan
Pictet Asset Management
Allen & Overy
Sia Partners
Paragon
AXA IM Luxembourg
Castegnaro
Zeb Consulting
Loyens & Loeff
Square management